SECONIQUE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SECONIQUE HOLDINGS LIMITED
COMPANY NUMBER
04175603
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
08/03/2001
(23 years and 9 months old)
WEBSITE
www.seconique.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WOLVERHAMPTON
WV9 5EY
Telephone: 01215064888
TPS: No
Boulton House
Owens Trading Estate
Pendeford
Wolverhampton WV9 5EY
WV9 5EY
Telephone: 5064888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECONIQUE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RAVEN CORPORATION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SECONIQUE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECONIQUE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECONIQUE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/01/2011 - Present (13 years and 11 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
19/12/2018 - Present (6years) Born in Jun 1993 (age: 31) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
08/03/2001 - Present (23 years and 9 months) 08/03/2001 - Present (23 years and 9 months) 08/03/2001 - Present (23 years and 9 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
08/03/2001 - 08/06/2003 (2 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Director: 08/03/2001 - 10/10/2011 (10 years and 7 months) Secretary: 08/03/2001 - 06/05/2004 (3 years and 1 months) Born in Apr 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECONIQUE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RAVEN CORPORATION LIMITED | Non-Trading | View Report |
| SECONIQUE FURNITURE (NI) LIMITED | Active - Accounts Filed | View Report |
| SECONIQUE FURNITURE (NI) LIMITED | Active - Accounts Filed | View Report |
| SECONIQUE FURNITURE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 08/01/2022 | New Accounts filed |
| 16/06/2021 | New Board Member James Frank Owens (919150972) Appointed |
| 09/05/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 18/05/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 04/01/2019 | New Board Member James Frank Owens (922434572) Appointed |
| 17/07/2018 | Change in Reg. Office |
| 14/05/2018 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 04/02/2017 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 20/05/2016 | New Accounts filed |
| 19/04/2016 | Leah Ellington (919119795) has left the board |
| 01/06/2015 | New Annual Return filed |
| 05/04/2015 | New Accounts filed |
| 25/09/2014 | Change in Reg. Office |
| 25/09/2014 | New Company Secretary Leah Ellington (919119795) Appointed |
| 25/09/2014 | Heather May Shepherd (909077588) has left the board |
| 25/09/2014 | Roger Evans-Southall (915362321) has left the board |
| 10/05/2014 | New Annual Return filed |
| 09/04/2014 | New Accounts filed |
| 01/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 05/03/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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