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Seconique Holdings Limited
04175603
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
BOULTON HOUSE OWENS TRADING ESTATE, PENDEFORD, WV9 5EY
Incorporated 08/03/2001
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68100
Buying and selling of own real estateOfficers
Miss Helen Barker
director · Since 18/01/2011
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 5 other boards
Mr James Frank Owens
director · Since 19/12/2018
DIRECTOR
BRITISH · ENGLAND · Age 33
Also on 6 other boards
Persons with Significant Control
Eden Bream Limited
75–100% shares
75–100% votes
Appoint directors
Boulton House Owens Trading Estate, Wobaston Road, Wolverhampton, WV9 5EY
Reg: 13524317 · Companies House · Company Limited By Shares
Notified 07/10/2021
Former PSCs
Miss Helen Barker
Ceased 07/10/2021
Charges1 outstanding
Charge
outstanding
EDEN BREAM LIMITED
Created 07/10/2021Registered 08/10/2021
Charge
satisfied
AIB GROUP (UK) PLC
Created 03/05/2018Registered 08/05/2018Satisfied 07/06/2021
Charge
satisfied
AIB GROUP (UK) PLC
Created 05/04/2017Registered 10/04/2017Satisfied 07/06/2021
Charge
satisfied
AIB GROUP (UK) PLC
Created 05/04/2017Registered 10/04/2017Satisfied 07/06/2021
Charge
satisfied
AIB GROUP (UK) PLC
Created 05/04/2017Registered 10/04/2017Satisfied 07/06/2021
Charge
satisfied
AIB GROUP (UK) PLC
Created 05/04/2017Registered 10/04/2017Satisfied 07/06/2021
charge
satisfied
AIB GROUP (UK) P.L.C.
Created 26/01/2006Registered 07/02/2006Satisfied 12/04/2016
charge
satisfied
COOPERSTOWN HOLDINGS LTD
Created 08/05/2001Registered 21/05/2001Satisfied 27/03/2003