SECKFORD HOLDINGS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Seckford Holdings Ltd. The company was founded 6 years ago and was given the registration number 10912056. The firm's registered office is in BARNET. You can find them at Regency House, 33 Wood Street, Barnet, Hertfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | SECKFORD HOLDINGS LTD |
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| Company Number | : | 10912056 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 August 2017 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom, EN5 4BE |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Regency House, 33 Wood Street, Barnet, England, EN5 4BE | Director | 11 August 2017 | Active |
| Regency House, 33 Wood Street, Barnet, England, EN5 4BE | Director | 11 August 2017 | Active |
People with Significant Control
| Heritage Rocks Ltd |
| Notified on | : | 19 October 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Regency House, 33 Wood Street, Barnet, United Kingdom, EN5 4BE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Michael John Anthony Chittenden |
| Notified on | : | 11 August 2017 |
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| Status | : | Active |
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| Date of birth | : | August 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Regency House, 33 Wood Street, Barnet, England, EN5 4BE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Miss Tammy Louise Madge |
| Notified on | : | 11 August 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Regency House, 33 Wood Street, Barnet, England, EN5 4BE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)