Secor Holding Ltd is a private limited company that can be found at 3Rd Floor Suite, 207 Regent Street, London W1B3HH. Incorporated on 2020-10-12, this 3-year-old company is run by 1 director and 1 secretary.
Director Rene B., appointed on 12 October 2020.
As far as secretaries are concerned, we can mention: Tiffany T., appointed on 23 October 2021.
The company is classified as "dormant company" (SIC: 99999).
The last confirmation statement was filed on 2023-09-20 and the date for the subsequent filing is 2024-10-04. Additionally, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 3rd Floor Suite |
| Office Address2 | 207 Regent Street |
| Town | London |
| Post code | W1B3HH |
| Country of origin | United Kingdom |
| Registration Number | 12944219 |
| Date of Incorporation | Mon, 12th Oct 2020 |
| Industry | Dormant Company |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (52 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Secretary
Appointed: 23 October 2021
Position: Director
Appointed: 12 October 2020
The register of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Rene B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Rene B.
| Notified on | 12 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 000 | 1 000 |
| Net Assets Liabilities | 1 000 | 1 000 |
| Other | ||
| Number Shares Allotted | 1 000 | 1 000 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 3rd Floor Suite 207 Regent Street London W1B3HH. Change occurred on October 26, 2023. Company's previous address: Office 4 219 Kensington High Street Kensington London W8 6BD England. filed on: 26th, October 2023 |
address | Free Download (1 page) |
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