SECCL CUSTODY LIMITED - BATH
Company Profile | Company Filings |
Overview
SECCL CUSTODY LIMITED is a Private Limited Company from BATH UNITED KINGDOM and has the status: Active.
SECCL CUSTODY LIMITED was incorporated 7 years ago on 17/10/2016 and has the registered number: 10430958. The accounts status is FULL and accounts are next due on 31/01/2025.
SECCL CUSTODY LIMITED was incorporated 7 years ago on 17/10/2016 and has the registered number: 10430958. The accounts status is FULL and accounts are next due on 31/01/2025.
SECCL CUSTODY LIMITED - BATH
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 |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
20 MANVERS STREET
BATH
BA1 1JW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SLIM FINANCIAL LTD (until 14/06/2017)
SLIM FINANCIAL LTD (until 14/06/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS RUTH ANNA HANDCOCK | Feb 1980 | British | Director | 2022-02-17 | CURRENT |
DAVID RITCHIE FERGUSON | Dec 1969 | British | Director | 2022-04-05 | CURRENT |
MR JACK BURTON CULLIS | Feb 1981 | British | Director | 2018-10-25 | CURRENT |
MR SAM HANDFIELD-JONES | Jun 1986 | British | Director | 2020-02-24 UNTIL 2022-04-19 | RESIGNED |
MICHAEL DUKE | Aug 1959 | British | Director | 2016-10-17 UNTIL 2016-10-17 | RESIGNED |
MR JACK BURTON CULLIS | Secretary | 2018-09-21 UNTIL 2019-09-11 | RESIGNED | ||
MR DAVID JOHN HARVEY | Jul 1976 | British | Director | 2016-10-17 UNTIL 2024-03-25 | RESIGNED |
HUGO PELHAM THORMAN | Sep 1953 | British | Director | 2016-10-17 UNTIL 2024-03-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Seccl Technology Limited | 2017-03-16 | Bath | Ownership of shares 75 to 100 percent | |
Fd Secretarial Ltd | 2016-10-17 - 2017-03-16 | Finchley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |