Seconique Holdings Limited in Wobaston Road PENDEFORD

Seconique Holdings Limited PENDEFORD

Founded in 2001, Seconique Holdings, classified under reg no. 04175603 is an active company. Currently registered at Boulton House Owens Trading Estate WV9 5EY, Pendeford the company has been in the business for 23 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has 2 directors, namely James O., Helen B.. Of them, Helen B. has been with the company the longest, being appointed on 18 January 2011 and James O. has been with the company for the least time - from 19 December 2018. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Seconique Holdings Limited Address / Contact

Office Address	Boulton House Owens Trading Estate
Office Address2	Wobaston Road
Town	Pendeford
Post code	WV9 5EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04175603
Date of Incorporation	Thu, 8th Mar 2001
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

James O.

Position: Director

Appointed: 19 December 2018

Helen B.

Position: Director

Appointed: 18 January 2011

Leah E.

Position: Secretary

Appointed: 09 September 2014

Resigned: 30 March 2016

Heather S.

Position: Secretary

Appointed: 06 May 2004

Resigned: 09 September 2014

Roger E.

Position: Director

Appointed: 01 June 2003

Resigned: 09 September 2014

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 March 2001

Resigned: 08 March 2001

Valerie G.

Position: Secretary

Appointed: 08 March 2001

Resigned: 06 May 2004

Valerie G.

Position: Director

Appointed: 08 March 2001

Resigned: 10 October 2011

Njy Company Services Ltd

Position: Director

Appointed: 08 March 2001

Resigned: 08 June 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 08 March 2001

Resigned: 08 March 2001

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Eden Bream Limited from Wolverhampton, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Helen B. This PSC has significiant influence or control over the company,.

Eden Bream Limited

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

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	13524317
Notified on	7 October 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Helen B.

Notified on	6 April 2016
Ceased on	7 October 2021
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Thu, 30th Jun 2022 filed on: 14th, December 2022	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Thu, 30th Jun 2022 filed on: 14th, December 2022	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2021 filed on: 4th, January 2022	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2020 filed on: 8th, December 2020	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2019 filed on: 31st, March 2020	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2018 filed on: 26th, March 2019	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2017 filed on: 15th, March 2018	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2016 filed on: 31st, January 2017	accounts	Free Download (29 pages)
AR01	Annual return drawn up to Sun, 1st May 2016 with full list of members filed on: 18th, May 2016	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2015 filed on: 12th, April 2016	accounts	Free Download (28 pages)
AR01	Annual return drawn up to Fri, 1st May 2015 with full list of members filed on: 27th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 27th May 2015: 500005.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2014 filed on: 30th, March 2015	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Thu, 1st May 2014 with full list of members filed on: 6th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 6th May 2014: 500005.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2013 filed on: 3rd, April 2014	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Wed, 1st May 2013 with full list of members filed on: 28th, May 2013	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2012 filed on: 27th, February 2013	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Tue, 1st May 2012 with full list of members filed on: 14th, May 2012	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2011 filed on: 8th, March 2012	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2010 filed on: 14th, October 2011	accounts	Free Download (33 pages)
AR01	Annual return drawn up to Sun, 1st May 2011 with full list of members filed on: 9th, May 2011	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 2nd May 2010 with full list of members filed on: 15th, March 2011	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 1st May 2010 with full list of members filed on: 18th, May 2010	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2009 filed on: 4th, March 2010	accounts	Free Download (26 pages)
363a	Annual return up to Tue, 12th May 2009 with shareholders record filed on: 12th, May 2009	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2008 filed on: 27th, April 2009	accounts	Free Download (25 pages)
363a	Annual return up to Tue, 13th May 2008 with shareholders record filed on: 13th, May 2008	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2007 filed on: 1st, February 2008	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2007 filed on: 1st, February 2008	accounts	Free Download (23 pages)
363a	Annual return up to Wed, 9th May 2007 with shareholders record filed on: 9th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 9th May 2007 with shareholders record filed on: 9th, May 2007	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2006 filed on: 6th, February 2007	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2006 filed on: 6th, February 2007	accounts	Free Download (21 pages)
363a	Annual return up to Fri, 5th May 2006 with shareholders record filed on: 5th, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 5th May 2006 with shareholders record filed on: 5th, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 4th Apr 2006 with shareholders record filed on: 4th, April 2006	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 4th Apr 2006 with shareholders record filed on: 4th, April 2006	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2005 filed on: 14th, February 2006	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2005 filed on: 14th, February 2006	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2004 filed on: 7th, April 2005	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2004 filed on: 7th, April 2005	accounts	Free Download (22 pages)
363s	Annual return up to Tue, 22nd Mar 2005 with shareholders record filed on: 22nd, March 2005	annual return	Free Download (3 pages)
363s	Annual return up to Tue, 22nd Mar 2005 with shareholders record filed on: 22nd, March 2005	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2003 filed on: 14th, September 2004	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2003 filed on: 14th, September 2004	accounts	Free Download (23 pages)
363s	Annual return up to Thu, 18th Mar 2004 with shareholders record filed on: 18th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 18th Mar 2004 with shareholders record filed on: 18th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 23rd Apr 2003 with shareholders record filed on: 23rd, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 23rd Apr 2003 with shareholders record filed on: 23rd, April 2003	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2002 filed on: 9th, March 2003	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2002 filed on: 9th, March 2003	accounts	Free Download (20 pages)
225	Accounting reference date extended from 30/04/02 to 30/06/02 filed on: 10th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/02 to 30/06/02 filed on: 10th, May 2002	accounts	Free Download (1 page)
363s	Annual return up to Wed, 20th Mar 2002 with shareholders record filed on: 20th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 20th Mar 2002 with shareholders record filed on: 20th, March 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/02 to 30/04/02 filed on: 18th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 30/04/02 filed on: 18th, April 2001	accounts	Free Download (1 page)

Seconique Holdings Limited PENDEFORD

Seconique Holdings Limited Address / Contact

Company Information / Profile

Company staff

James O.

Helen B.

Leah E.

Heather S.

Roger E.

Temple Secretaries Limited

Valerie G.

Valerie G.

Njy Company Services Ltd

Company Directors Limited

People with significant control

Company filings

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