Back to search

Seconique Holdings Limited

04175603

active
ltd
england wales
Companies House
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, Wobaston Road, Pendeford, WV9 5EY
Incorporated 08/03/2001

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

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

Helen Barker

director · Since 18/01/2011

British · England · Age 61

James Frank Owens

director · Since 19/12/2018

British · England · Age 33

Former

Company Directors Limited

corporate nominee director · Resigned 08/03/2001

Temple Secretaries Limited

corporate nominee secretary · Resigned 08/03/2001

Njy Company Services Ltd

corporate director · Resigned 08/06/2003

Valerie Graham

secretary · Resigned 06/05/2004

Valerie Graham

director · Resigned 10/10/2011

Roger Evans-Southall

director · Resigned 09/09/2014

Heather May Shepherd

secretary · Resigned 09/09/2014

Leah Ellington

secretary · Resigned 30/03/2016

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

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line1Boulton House Owens Trading Estate
2026-07-06

BOULTON HOUSE OWENS TRADING ESTATE

post townPendeford
2026-07-06

PENDEFORD