Sec-1 Holdings Limited
Company Profile
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UnknownSec-1 Holdings Limited
07307736•Private Limited With Share Capital
17 Slingsby Place, The Yards, London, WC2E9AB
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Incorporated
07/07/2010
Company Age
15 years
Directors
4
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Sec-1 Holdings Limited (07307736) is a private limited with share capital incorporated on 07/07/2010 (15 years old) and registered in london, WC2E9AB. The company operates under SIC code 70100 and is classified as Unknown.
Sec-1 holdings limited is a company based out of unit 1 centre 27 business park, bankwood way birstall, batley, united kingdom.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 07/07/2010
WC2E9AB
Financial Overview
Total Assets
£326.0K
Liabilities
£0
Net Assets
£326.0K
Cash
£0
Key Metrics
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
75
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2017
Memorandum Articles
Category:Incorporation
Date:14-07-2017
Resolution
Category:Resolution
Date:14-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2017
Capital Return Purchase Own Shares
Category:Capital
Date:30-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:15-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2014
Resolution
Category:Resolution
Date:15-04-2014
Resolution
Category:Resolution
Date:24-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:24-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:24-03-2014
Termination Secretary Company With Name
Category:Officers
Date:24-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2012
Resolution
Category:Resolution
Date:22-11-2011
Capital Cancellation Shares
Category:Capital
Date:04-11-2011
Resolution
Category:Resolution
Date:04-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Capital Return Purchase Own Shares
Category:Capital
Date:24-05-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-02-2011
Capital Allotment Shares
Category:Capital
Date:15-09-2010
Capital Allotment Shares
Category:Capital
Date:12-08-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-08-2010
Resolution
Category:Resolution
Date:12-08-2010
Incorporation Company
Category:Incorporation
Date:07-07-2010
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date31/03/2027
Filing Date20/02/2026
Latest Accounts30/06/2025
Trading Addresses
110 6Th Floor, 110 High Holborn, London, WC1V6JS
17 Slingsby Place, London, WC2E9ABRegistered
Related Companies
10
Contact
01924284240
17 Slingsby Place, The Yards, London, WC2E9AB