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 - LONDON

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
SECTOR_HOLDINGS_LIMITED - Accounts 2014-08-30 31-12-2013 £2 equity

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