SECTOR HOLDINGS LIMITED - LONDON
Overview
SECTOR HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SECTOR HOLDINGS LIMITED was incorporated 27 years ago on 20/08/1996 and has the registered number: 03239847. The accounts status is DORMANT.
SECTOR HOLDINGS LIMITED was incorporated 27 years ago on 20/08/1996 and has the registered number: 03239847. The accounts status is DORMANT.
SECTOR HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2008-03-31 | CURRENT | ||
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2008-12-01 | CURRENT | ||
MRS FRANCESCA ANNE TODD | Feb 1971 | British | Director | 2013-11-11 | CURRENT |
TINA MARIA FONTANA | Dec 1963 | Secretary | 2002-01-02 UNTIL 2005-07-31 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-08-20 UNTIL 1996-08-20 | RESIGNED | ||
DEANNE CECILE BERGIN | Aug 1956 | British | Secretary | 1998-03-04 UNTIL 1998-10-12 | RESIGNED |
MR CHARLES HUMPHRY | British | Secretary | 1996-08-20 UNTIL 1998-03-04 | RESIGNED | |
GORDON MARK HURST | Jan 1962 | British | Secretary | 1998-10-12 UNTIL 2002-01-02 | RESIGNED |
MR PETER MORLEY | May 1946 | British | Director | 1997-08-19 UNTIL 1999-10-01 | RESIGNED |
JAMES ALBERT JESSEMEY | Jun 1949 | British | Director | 1997-10-31 UNTIL 2002-01-02 | RESIGNED |
JOHN STEPHEN LUKE | Jun 1957 | British | Director | 1997-10-31 UNTIL 1998-10-12 | RESIGNED |
JOHN WILLIAM PEEL | May 1947 | British | Director | 2003-03-12 UNTIL 2007-03-31 | RESIGNED |
PAUL RICHARD MARTIN PINDAR | Apr 1959 | British | Director | 1998-10-12 UNTIL 2008-03-31 | RESIGNED |
DENNIS COLIN GEORGE TURNER | Oct 1947 | British | Director | 1996-08-20 UNTIL 1998-10-12 | RESIGNED |
GORDON MARK HURST | Jan 1962 | British | Director | 1998-10-12 UNTIL 2008-03-31 | RESIGNED |
DAVID KEITH RIGBY | Nov 1960 | British | Director | 1998-10-12 UNTIL 1999-12-20 | RESIGNED |
MR RICHARD JOHN SHEARER | Feb 1964 | British | Director | 2007-03-31 UNTIL 2013-11-11 | RESIGNED |
MR PATRICK MICHAEL DOYLE | Oct 1950 | British | Director | 1998-10-12 UNTIL 2002-01-02 | RESIGNED |
MR CHARLES HUMPHRY | British | Director | 1996-08-20 UNTIL 1998-10-12 | RESIGNED | |
MR PHILIP LEWIS CLEIN | Mar 1945 | British | Director | 1996-08-20 UNTIL 1998-10-12 | RESIGNED |
DEANNE CECILE BERGIN | Aug 1956 | British | Director | 1998-03-04 UNTIL 1999-03-31 | RESIGNED |
MR PETER ALAN HARING | Jan 1953 | British | Director | 1997-08-19 UNTIL 1998-10-12 | RESIGNED |
LINK COMPANY MATTERS LIMITED | Corporate Secretary | 2005-07-31 UNTIL 2008-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capita Business Services Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SECTOR_HOLDINGS_LIMITED - Accounts | 2014-08-30 | 31-12-2013 | £2 equity |