Sec Newgate Uk Limited
08964377
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 07/10/2025
Due 21/10/2026
Industry
Officers
director · Since 18/04/2018
PUBLIC RELATIONS DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 9 other boards
director · Since 12/12/2018
MANAGEMENT ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 63
Also on 1 other board
director · Since 12/11/2019
COMPANY DIRECTOR
ITALIAN · ITALY · Age 76
Also on 14 other boards
director · Since 15/01/2021
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 3 other boards
Former
director · Resigned 16/12/2015
director · Resigned 31/12/2015
director · Resigned 21/08/2017
director · Resigned 26/01/2018
director · Resigned 04/05/2018
director · Resigned 09/08/2019
director · Resigned 09/10/2019
director · Resigned 12/11/2019
director · Resigned 15/06/2020
Persons with Significant Control
Ukfh Limited
14, Greville Street, London, EC1N 8SB
Reg: 05353387 · Register Of Companies For England And Wales · Private Company Limited By Shares
Notified 20/05/2025
Former PSCs
Newgate Pr Holdings Limited
Ceased 20/05/2025
Charges2 outstanding
HAWK INVESTMENT HOLDINGS LIMITED
RETRO GRAND LIMITED
Change History
Active
Private Limited Company
14 GREVILLE STREET
LONDON