Sec Group Holdings Ltd LONDON


Sec Group Holdings Ltd is a private limited company situated at 63-66 Hatton Garden, Fifth Floor Suite 23, London EC1N 8LE. Incorporated on 2023-06-02, this 1-year-old company is run by 2 directors.
Director Stuart G., appointed on 02 June 2023. Director Matthew P., appointed on 02 June 2023.
The company is officially classified as "temporary employment agency activities" (Standard Industrial Classification code: 78200), "other activities of employment placement agencies" (SIC code: 78109).

Sec Group Holdings Ltd Address / Contact

Office Address 63-66 Hatton Garden
Office Address2 Fifth Floor Suite 23
Town London
Post code EC1N 8LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 14909975
Date of Incorporation Fri, 2nd Jun 2023
Industry Temporary employment agency activities
Industry Other activities of employment placement agencies
End of financial Year 30th June
Company age one year old
Account next due date Sun, 2nd Mar 2025 (265 days left)
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)

Company staff

Stuart G.

Position: Director

Appointed: 02 June 2023

Matthew P.

Position: Director

Appointed: 02 June 2023

People with significant control

The list of PSCs who own or control the company includes 2 names. As we found, there is Matthew P. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Stuart G. This PSC owns 25-50% shares and has 25-50% voting rights.

Matthew P.

Notified on 2 June 2023
Nature of control: 25-50% voting rights
25-50% shares

Stuart G.

Notified on 2 June 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Capital Incorporation Mortgage Resolution
Registration of charge 149099750002, created on 2024-02-07
filed on: 7th, February 2024
Free Download (44 pages)

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