Menna Overview
Here’s a quick overview of SEC GROUP HOLDINGS LTD 👀 — a London, England based business that started in 2023.
SEC GROUP HOLDINGS LTD
- Company statusactive
- Company No14909975
- Age3 years 1 month Incorporated 2 June 2023
- Officers2
Address
63-66 Hatton Garden, Fifth Floor Suite 23, London, England, EC1N 8LE, England
SEC GROUP HOLDINGS LTD is an active company incorporated on 2 June 2023 and based in London, England, England. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78109 Other activities of employment placement agencies, 78200 Temporary employment agency activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
1 Year Ago on 25 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 16 Apr 2025
Second Filing Capital Allotment Shares
2 Years Ago on 09 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 01 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Feb 2024
Memorandum Articles
2 Years Ago on 23 Aug 2023
Resolution
2 Years Ago on 23 Aug 2023
Capital Allotment Shares
2 Years Ago on 17 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 10 Jul 2023
Incorporation Company
3 Years Ago on 02 Jun 2023
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOLDUP, Stuart Robin | director | Jul 1969 | 02 Jun 2023 |
| PERRETT, Matthew Alan William | director | Jun 1971 | 02 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stuart Robin Goldup | Jul 1969 | 02 Jun 2023 |
| Mr Matthew Alan William Perrett | Jun 1971 | 02 Jun 2023 |
Related Companies
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GOLDUP, Stuart Robin are mutual persons.
GOLDUP, Stuart Robin are mutual persons.
GOLDUP, Stuart Robin are mutual persons.
GOLDUP, Stuart Robin are mutual persons.
GOLDUP, Stuart Robin, PERRETT, Matthew Alan William are mutual persons.
GOLDUP, Stuart Robin are mutual persons.
GOLDUP, Stuart Robin are mutual persons.
GOLDUP, Stuart Robin are mutual persons.
PERRETT, Matthew Alan William are mutual persons.
PERRETT, Matthew Alan William are mutual persons.
PERRETT, Matthew Alan William are mutual persons.
PERRETT, Matthew Alan William are mutual persons.
PERRETT, Matthew Alan William are mutual persons.
PERRETT, Matthew Alan William are mutual persons.
PERRETT, Matthew Alan William are mutual persons.
PERRETT, Matthew Alan William are mutual persons.
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Menna Overview
Here’s a quick overview of SEC GROUP HOLDINGS LTD 👀 — a London, England based business that started in 2023.