SEKURA MANAGEMENT LIMITED - COLCHESTER


Company Profile Company Filings

Overview

SEKURA MANAGEMENT LIMITED is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
SEKURA MANAGEMENT LIMITED was incorporated 3 years ago on 21/08/2020 and has the registered number: 12830710. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SEKURA MANAGEMENT LIMITED - COLCHESTER

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ASPEN HOUSE STEPHENSON ROAD
COLCHESTER
CO4 9QR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS STEPHANIE NAPTHINE Mar 1974 British Director 2021-02-18 CURRENT
MR RUSSELL PAUL NAPTHINE Oct 1973 British Director 2021-02-18 CURRENT
MRS ROSEMARY NAPTHINE May 1949 British Director 2021-02-18 CURRENT
MR RICHARD NAPTHINE Aug 1945 British Director 2021-02-18 CURRENT
MR CHRISTOPHER GUY NAPTHINE Jul 1977 British Director 2020-08-21 CURRENT
MRS CHERYL NAPTHINE Feb 1977 British Director 2021-02-18 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Aspen House Holdings Limited 2021-02-18 - 2021-02-18 Colchester   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Aspen House Holdings Limited 2021-02-18 Colchester   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Anthony Gwilym Fisher 2020-08-21 - 2021-02-18 3/1956 Colchester   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LARCHCROFT TRADING CO LTD GREAT BROMLEY UNITED KINGDOM Active SMALL 47910 - Retail sale via mail order houses or via Internet
ACCIS PROPERTY LTD COLCHESTER Active DORMANT 74990 - Non-trading company
MOST PROPERTY DEVELOPMENTS LIMITED COLCHESTER ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
SEKURA GLOBAL LIMITED COLCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
SEKURA GLOBAL HOLDINGS LTD COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
ASPEN HOUSE HOLDINGS LIMITED COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Sekura Management Limited 2023-09-30 31-12-2022
SEKURA_MANAGEMENT_LIMITED - Accounts 2022-07-01 31-12-2021 £181,032 equity

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