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Seccombes Holdings Limited, LE65 1BS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SECCOMBES HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Seccombes Holdings Limited. The company was founded 7 years ago and was given the registration number 10336422. The firm's registered office is in ASHBY-DE-LA-ZOUCH. You can find them at C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire. This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:SECCOMBES HOLDINGS LIMITED
Company Number:10336422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 August 2016
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire, LE65 1BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 7, 26-27 Paget Street, London, England, EC1V 7PA

Director18 August 2016Active

People with Significant Control

Mr Timothy Gavigan
Notified on:18 August 2016
Status:Active
Date of birth:December 1988
Nationality:New Zealander
Country of residence:England
Address:Flat 7, 26-27 Paget Street, London, England, EC1V 7PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-25Gazette

Gazette dissolved liquidation.

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2022-04-25Insolvency

Liquidation voluntary members return of final meeting.

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2021-08-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-08-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-06-19Address

Change registered office address company with date old address new address.

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2019-08-07Address

Change registered office address company with date old address new address.

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2019-08-06Insolvency

Liquidation voluntary appointment of liquidator.

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2019-08-06Resolution

Resolution.

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2019-08-06Insolvency

Liquidation voluntary declaration of solvency.

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2018-10-01Accounts

Accounts with accounts type micro entity.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2018-04-30Officers

Change person director company with change date.

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2018-04-30Persons with significant control

Change to a person with significant control.

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2017-11-10Accounts

Accounts with accounts type micro entity.

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2017-08-25Confirmation statement

Confirmation statement with no updates.

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2016-08-18Incorporation

Incorporation company.

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