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 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
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 |