Seker Holdings Limited in Marchants Way BURGESS HILL

Seker Holdings Limited BURGESS HILL

Founded in 1995, Seker Holdings, classified under reg no. 03075159 is an active company. Currently registered at Rampion House RH15 8QY, Burgess Hill the company has been in the business for twenty nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 3rd April 2019 Seker Holdings Limited is no longer carrying the name The Affordable Funeral Plan.

At the moment there are 4 directors in the the firm, namely Charles F., Emily H. and Jeremy F. and others. In addition one secretary - Charles F. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Christine F. who worked with the the firm until 11 July 2012.

Seker Holdings Limited Address / Contact

Office Address	Rampion House
Office Address2	Marchants Way
Town	Burgess Hill
Post code	RH15 8QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03075159
Date of Incorporation	Mon, 3rd Jul 1995
Industry	Business and domestic software development
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (141 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated	Mon, 3rd Jul 2023

Company staff

Charles F.

Position: Director

Appointed: 13 March 2017

Emily H.

Position: Director

Appointed: 13 March 2017

Charles F.

Position: Secretary

Appointed: 11 July 2012

Jeremy F.

Position: Director

Appointed: 01 June 2008

Christine F.

Position: Director

Appointed: 10 July 1995

William F.

Position: Director

Appointed: 20 December 1995

Resigned: 22 August 2002

Christine F.

Position: Director

Appointed: 20 December 1995

Resigned: 23 August 2002

Colin F.

Position: Director

Appointed: 10 July 1995

Resigned: 31 March 2021

Christine F.

Position: Secretary

Appointed: 10 July 1995

Resigned: 11 July 2012

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 July 1995

Resigned: 10 July 1995

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 03 July 1995

Resigned: 10 July 1995

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 03 July 1995

Resigned: 10 July 1995

People with significant control

The register of PSCs that own or control the company includes 1 name. As we identified, there is C.p.j. Field & Co. Limited from Burgess Hill, United Kingdom. This PSC is classified as "a 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.

C.P.J. Field & Co. Limited

Rampion House Marchants Way, Burgess Hill, West Sussex, RH15 8QY, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02998017
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

The Affordable Funeral Plan	April 3, 2019
Funeral Funds	September 7, 1999
Funeral Benefits Union	April 1, 1999
Clandine	July 18, 1995

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st March 2023 filed on: 15th, April 2024	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st March 2023 filed on: 15th, April 2024	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 31st March 2022 filed on: 8th, April 2023	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 31st March 2021 filed on: 4th, January 2022	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 31st March 2020 filed on: 16th, April 2021	accounts	Free Download (14 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 23rd, December 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 9th, January 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 3rd, January 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 6th, January 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 4th, January 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 3rd July 2015 with full list of members filed on: 10th, July 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 9th, January 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 3rd July 2014 with full list of members filed on: 9th, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 9th July 2014: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 2nd, January 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 3rd July 2013 with full list of members filed on: 19th, July 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 10th, December 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 3rd July 2012 with full list of members filed on: 11th, July 2012	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 14th, December 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 3rd July 2011 with full list of members filed on: 18th, July 2011	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 5th, November 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 3rd July 2010 with full list of members filed on: 7th, July 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 9th, December 2009	accounts	Free Download (2 pages)
363a	Annual return up to 6th July 2009 with shareholders record filed on: 6th, July 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 13th, November 2008	accounts	Free Download (2 pages)
363s	Annual return up to 4th August 2008 with shareholders record filed on: 4th, August 2008	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 13th, September 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 13th, September 2007	accounts	Free Download (2 pages)
363s	Annual return up to 8th August 2007 with shareholders record filed on: 8th, August 2007	annual return	Free Download (7 pages)
363s	Annual return up to 8th August 2007 with shareholders record filed on: 8th, August 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 2nd, March 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 2nd, March 2007	accounts	Free Download (2 pages)
363s	Annual return up to 3rd August 2006 with shareholders record filed on: 3rd, August 2006	annual return	Free Download (7 pages)
363s	Annual return up to 3rd August 2006 with shareholders record filed on: 3rd, August 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 15th, November 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 15th, November 2005	accounts	Free Download (11 pages)
363s	Annual return up to 20th July 2005 with shareholders record filed on: 20th, July 2005	annual return	Free Download (7 pages)
363(288)	20th July 2005 Annual return (Director resigned)	annual return
363s	Annual return up to 20th July 2005 with shareholders record filed on: 20th, July 2005	annual return	Free Download (7 pages)
363(288)	20th July 2005 Annual return (Director resigned)	annual return
AA	Full accounts for the period ending 31st March 2004 filed on: 26th, November 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 26th, November 2004	accounts	Free Download (16 pages)
363s	Annual return up to 16th July 2004 with shareholders record filed on: 16th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to 16th July 2004 with shareholders record filed on: 16th, July 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 12th, January 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 12th, January 2004	accounts	Free Download (13 pages)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 3rd, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 3rd, September 2003	accounts	Free Download (1 page)
363s	Annual return up to 28th July 2003 with shareholders record filed on: 28th, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to 28th July 2003 with shareholders record filed on: 28th, July 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 16th October 2002 with shareholders record filed on: 16th, October 2002	annual return	Free Download (8 pages)
363s	Annual return up to 16th October 2002 with shareholders record filed on: 16th, October 2002	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending 31st December 2001 filed on: 2nd, October 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 2nd, October 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 3rd, October 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 3rd, October 2001	accounts	Free Download (12 pages)
363a	Annual return up to 17th July 2001 with shareholders record filed on: 17th, July 2001	annual return	Free Download (6 pages)
363a	Annual return up to 17th July 2001 with shareholders record filed on: 17th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 27th, October 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 27th, October 2000	accounts	Free Download (13 pages)
363a	Annual return up to 27th July 2000 with shareholders record filed on: 27th, July 2000	annual return	Free Download (9 pages)
363a	Annual return up to 27th July 2000 with shareholders record filed on: 27th, July 2000	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 13th, October 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 13th, October 1999	accounts	Free Download (13 pages)
363a	Annual return up to 9th September 1999 with shareholders record filed on: 9th, September 1999	annual return	Free Download (9 pages)
363a	Annual return up to 9th September 1999 with shareholders record filed on: 9th, September 1999	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 29th, October 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 29th, October 1998	accounts	Free Download (13 pages)
363a	Annual return up to 6th August 1998 with shareholders record filed on: 6th, August 1998	annual return	Free Download (7 pages)
363a	Annual return up to 6th August 1998 with shareholders record filed on: 6th, August 1998	annual return	Free Download (7 pages)
363s	Annual return up to 4th August 1997 with shareholders record filed on: 4th, August 1997	annual return	Free Download (7 pages)
363s	Annual return up to 4th August 1997 with shareholders record filed on: 4th, August 1997	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 1st, May 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 1st, May 1997	accounts	Free Download (13 pages)
363a	Annual return up to 6th September 1996 with shareholders record filed on: 6th, September 1996	annual return	Free Download (7 pages)
363a	Annual return up to 6th September 1996 with shareholders record filed on: 6th, September 1996	annual return	Free Download (7 pages)
224	Accounting reference date notified as 31/12 filed on: 11th, January 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 11th, January 1996	accounts	Free Download (1 page)

Seker Holdings Limited BURGESS HILL

Seker Holdings Limited Address / Contact

Company Information / Profile

Company staff

Charles F.

Emily H.

Charles F.

Jeremy F.

Christine F.

William F.

Christine F.

Colin F.

Christine F.

Combined Nominees Limited

Combined Secretarial Services Limited

Combined Secretarial Services Limited

People with significant control

Company previous names

Company filings

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