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SERTEC HOLDCO LIMITED

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

This company is commonly known as Sertec Holdco Limited. The company was founded 5 years ago and was given the registration number 12024861. The firm's registered office is in COLESHILL, BIRMINGHAM. You can find them at Wincaster House, Gorsey Lane, Coleshill, Birmingham, West Midlands. This company's SIC code is 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy.

Company Information

Name:SERTEC HOLDCO LIMITED
Company Number:12024861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Office Address & Contact

Registered Address:Wincaster House, Gorsey Lane, Coleshill, Birmingham, West Midlands, United Kingdom, B46 1JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wincaster House, Gorsey Lane, Coleshill, Birmingham, United Kingdom, B46 1JU

Director30 May 2019Active
Wincaster House, Gorsey Lane, Coleshill, Birmingham, United Kingdom, B46 1JU

Director03 July 2023Active
Wincaster House, Gorsey Lane, Coleshill, Birmingham, United Kingdom, B46 1JU

Director11 March 2020Active
Wincaster House, Gorsey Lane, Coleshill, Birmingham, United Kingdom, B46 1JU

Director30 May 2019Active
Wincaster House, Gorsey Lane, Coleshill, Birmingham, United Kingdom, B46 1JU

Director01 January 2021Active
Wincaster House, Gorsey Lane, Coleshill, Birmingham, United Kingdom, B46 1JU

Director11 March 2020Active
Wincaster House Highway Point, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU

Director11 March 2020Active

People with Significant Control

Sertec Corporation Limited
Notified on:30 May 2019
Status:Active
Address:Wincaster House, Gorsey Lane, Coleshill, Birmingham, B46 1JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-30Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-30Accounts

Legacy.

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2023-12-30Other

Legacy.

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2023-12-30Other

Legacy.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-07-03Officers

Appoint person director company with name date.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-04-12Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-04-12Accounts

Legacy.

Download
2023-04-12Other

Legacy.

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2023-04-12Other

Legacy.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-04-12Mortgage

Mortgage satisfy charge full.

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2022-04-12Mortgage

Mortgage satisfy charge full.

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2022-04-12Mortgage

Mortgage satisfy charge full.

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2022-04-12Mortgage

Mortgage satisfy charge full.

Download
2022-04-12Mortgage

Mortgage satisfy charge full.

Download
2022-04-05Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-04-05Accounts

Legacy.

Download
2022-04-05Other

Legacy.

Download
2022-04-05Other

Legacy.

Download
2022-04-05Other

Legacy.

Download
2022-04-05Other

Legacy.

Download
2022-03-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-17Officers

Termination director company with name termination date.

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