Sec-1 Holdings Limited

07307736

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

17 SLINGSBY PLACE, LONDON, WC2E 9AB

Incorporated 07/07/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Nigel Robert Fairhurst

secretary · Since 25/05/2017

Mr Nigel Robert Fairhurst

director · Since 25/05/2017

UNITED KINGDOM

BRITISH · UNITED KINGDOM · Age 62

Also on 20 other boards

Mr Neil Thomas

director · Since 09/04/2020

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mr Antã“Nio Miguel Caetano Ferreira

director · Since 14/05/2026

PORTUGUESE · UNITED KINGDOM · Age 52

Persons with Significant Control

Claranet Limited

75–100% shares

75–100% votes

Appoint directors

17, Slingsby Place, London, WC2E 9AB

Reg: 03152737 · Companies House · Private Limited Company

Notified 29/07/2017

Charges1 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 08/07/2021Registered 13/07/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 07/07/2017Registered 13/07/2017Satisfied 11/08/2021