Sec-1 Holdings Limited
07307736
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/06/2025
dormant
Next accounts due
31/03/2027
Confirmation statement
Last: 01/07/2026
Due 15/07/2027
Industry
Officers
secretary · Since 25/05/2017
director · Since 25/05/2017
UNITED KINGDOM
BRITISH · UNITED KINGDOM · Age 62
Also on 20 other boards
Former
secretary · Resigned 20/03/2014
director · Resigned 25/05/2017
director · Resigned 25/05/2017
director · Resigned 25/05/2017
secretary · Resigned 25/05/2017
director · Resigned 29/01/2020
secretary · Resigned 01/06/2026
director · Resigned 01/06/2026
Persons with Significant Control
Claranet Limited
17, Slingsby Place, London, WC2E 9AB
Reg: 03152737 · Companies House · Private Limited Company
Notified 29/07/2017
Charges1 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
17 SLINGSBY PLACE
LONDON