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SECON HOLDINGS LIMITED

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

This company is commonly known as Secon Holdings Limited. The company was founded 7 years ago and was given the registration number 10579520. The firm's registered office is in SUNDERLAND. You can find them at Unit 87 Business & Innovation Centre, Wearfield, Wearfield, Sunderland, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:SECON HOLDINGS LIMITED
Company Number:10579520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Unit 87 Business & Innovation Centre, Wearfield, Wearfield, Sunderland, England, SR5 2TH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit F, Colima Avenue, Colima Avenue, Sunderland Enterprise Park, Sunderland, England, SR5 3XB

Secretary24 January 2017Active
Unit F, Colima Avenue, Colima Avenue, Sunderland Enterprise Park, Sunderland, England, SR5 3XB

Director24 January 2017Active
Unit F, Colima Avenue, Colima Avenue, Sunderland Enterprise Park, Sunderland, England, SR5 3XB

Director24 January 2017Active
Unit F, Colima Avenue, Colima Avenue, Sunderland Enterprise Park, Sunderland, England, SR5 3XB

Director24 January 2017Active

People with Significant Control

Kevin Carling
Notified on:24 January 2017
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:England
Address:Unit F, Colima Avenue, Colima Avenue, Sunderland, England, SR5 3XB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Paul Hind
Notified on:24 January 2017
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:Unit F, Colima Avenue, Colima Avenue, Sunderland, England, SR5 3XB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Chris Jackson Caldwell
Notified on:24 January 2017
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:England
Address:Unit F, Colima Avenue, Colima Avenue, Sunderland, England, SR5 3XB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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