SECONIQUE HOLDINGS LIMITED - PENDEFORD


Company Profile Company Filings

Overview

SECONIQUE HOLDINGS LIMITED is a Private Limited Company from PENDEFORD ENGLAND and has the status: Active.
SECONIQUE HOLDINGS LIMITED was incorporated 23 years ago on 08/03/2001 and has the registered number: 04175603. The accounts status is SMALL and accounts are next due on 31/03/2025.

SECONIQUE HOLDINGS LIMITED - PENDEFORD

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

BOULTON HOUSE OWENS TRADING ESTATE
PENDEFORD
WOLVERHAMPTON
WV9 5EY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES FRANK OWENS Jun 1993 British Director 2018-12-19 CURRENT
MS HELEN BARKER Apr 1965 British Director 2011-01-18 CURRENT
NJY COMPANY SERVICES LTD Director 2001-03-08 UNTIL 2003-06-08 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2001-03-08 UNTIL 2001-03-08 RESIGNED
MS VALERIE GRAHAM Apr 1943 British Director 2001-03-08 UNTIL 2011-10-10 RESIGNED
MR ROGER EVANS-SOUTHALL Jul 1944 British Director 2003-06-01 UNTIL 2014-09-09 RESIGNED
HEATHER MAY SHEPHERD Aug 1948 Secretary 2004-05-06 UNTIL 2014-09-09 RESIGNED
LEAH ELLINGTON Secretary 2014-09-09 UNTIL 2016-03-30 RESIGNED
MS VALERIE GRAHAM Apr 1943 British Secretary 2001-03-08 UNTIL 2004-05-06 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2001-03-08 UNTIL 2001-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eden Bream Limited 2021-10-07 Wolverhampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Helen Barker 2016-04-06 - 2021-10-07 4/1965 Pendeford   Wolverhampton Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAVEN CORPORATION LIMITED PENDEFORD ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
SECONIQUE FURNITURE LTD PENDEFORD ENGLAND Active FULL 46470 - Wholesale of furniture, carpets and lighting equipment
MOSSWAYS PARK LIMITED BROMSGROVE Dissolved... TOTAL EXEMPTION SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
SOUTH AMERICA TRADERS LIMITED PENDEFORD ENGLAND Dissolved... DORMANT 46190 - Agents involved in the sale of a variety of goods
WHOLESALE BEDS AND FURNITURE LIMITED BROMSGROVE Dissolved... SMALL 46470 - Wholesale of furniture, carpets and lighting equipment
WULFRUNA INVESTMENTS LIMITED PENDEFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OWENS PROPERTIES LIMITED PENDEFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NEW SUMMIT CORPORATION LIMITED PENDEFORD ENGLAND Dissolved... DORMANT 46470 - Wholesale of furniture, carpets and lighting equipment
CORONA CUSTOM FURNITURE LIMITED ALBRIGHTON UNITED KINGDOM Dissolved... DORMANT 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
SECONIQUE FURNITURE (NI) LIMITED PENDEFORD ENGLAND Active SMALL 46470 - Wholesale of furniture, carpets and lighting equipment
EDEN BREAM LIMITED WOLVERHAMPTON ENGLAND Active GROUP 70100 - Activities of head offices
OFT DEVELOPMENTS LIMITED DUNGANNON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAVEN CORPORATION LIMITED PENDEFORD ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
SECONIQUE FURNITURE LTD PENDEFORD ENGLAND Active FULL 46470 - Wholesale of furniture, carpets and lighting equipment
WULFRUNA INVESTMENTS LIMITED PENDEFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OWENS PROPERTIES LIMITED PENDEFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SECONIQUE FURNITURE (NI) LIMITED PENDEFORD ENGLAND Active SMALL 46470 - Wholesale of furniture, carpets and lighting equipment
WERGS PROPERTY LIMITED WOLVERHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EDEN BREAM LIMITED WOLVERHAMPTON ENGLAND Active GROUP 70100 - Activities of head offices