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SECONIQUE HOLDINGS LIMITED

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

This company is commonly known as Seconique Holdings Limited. The company was founded 23 years ago and was given the registration number 04175603. The firm's registered office is in PENDEFORD. You can find them at Boulton House Owens Trading Estate, Wobaston Road, Pendeford, Wolverhampton. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SECONIQUE HOLDINGS LIMITED
Company Number:04175603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Boulton House Owens Trading Estate, Wobaston Road, Pendeford, Wolverhampton, England, WV9 5EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Boulton House, Owens Trading Estate, Wobaston Road, Pendeford, England, WV9 5EY

Director18 January 2011Active
Boulton House, Owens Trading Estate, Wobaston Road, Pendeford, England, WV9 5EY

Director19 December 2018Active
Glendale House, Woden Road West, Wednesbury, United Kingdom, WS10 7SF

Secretary09 September 2014Active
Red Roofs Foxlands Drive, Lloyd Hill, Wolverhampton, WV4 5NS

Secretary08 March 2001Active
5 Magnolia Grove, Codsall, Wolverhampton, WV8 1HG

Secretary06 May 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 March 2001Active
Meashill House, Tong, TF11 8QB

Director01 June 2003Active
Red Roofs Foxlands Drive, Lloyd Hill, Wolverhampton, WV4 5NS

Director08 March 2001Active
82 High Street, Albrighton, Wolverhampton, WV7 3JA

Director08 March 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 March 2001Active

People with Significant Control

Eden Bream Limited
Notified on:07 October 2021
Status:Active
Country of residence:England
Address:Boulton House Owens Trading Estate, Wobaston Road, Wolverhampton, England, WV9 5EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Helen Barker
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:Boulton House, Owens Trading Estate, Pendeford, England, WV9 5EY
Nature of control:
  • Significant influence or control

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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