Secant Holdings Limited was officially closed on 2022-06-14.
Secant Holdings was a private limited company that could have been found at Kemp House, 160 City Road, London, EC1V 2NX, UNITED KINGDOM. This company (officially started on 2019-12-30) was run by 2 directors and 2 secretaries.
Director Nicholas S. who was appointed on 08 June 2021.
Director Joel M. who was appointed on 30 December 2019.
Among the secretaries, we can name:
Nicholas S. appointed on 08 June 2021,
Joel M. (date of appointment: 30 December 2019).
The company was officially categorised as "other information service activities n.e.c." (63990).
According to the CH records, there was a name alteration on 2021-06-07, their previous name was Vesyca.
| Office Address | Kemp House |
| Office Address2 | 160 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 12380763 |
| Date of Incorporation | Mon, 30th Dec 2019 |
| Date of Dissolution | Tue, 14th Jun 2022 |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Tue, 9th Feb 2021 |
Position: Secretary
Appointed: 08 June 2021
Position: Director
Appointed: 08 June 2021
Position: Secretary
Appointed: 30 December 2019
Position: Director
Appointed: 30 December 2019
Nicholas S.
| Notified on | 8 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Joel M.
| Notified on | 30 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Vesyca | June 7, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2021-06-08 filed on: 8th, June 2021 |
officers | Free Download (2 pages) |
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