SECOMAK HOLDINGS LIMITED
Non-Trading
General Information
NAME
SECOMAK HOLDINGS LIMITED
COMPANY NUMBER
05528682
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/08/2005
(19 years and 4 months old)
WEBSITE
www.secomak.com
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
05/08/2005
08/12/2005
ABBOTS 355 LIMITED
HERTS
WD6 3TJ
Telephone: 02087321300
TPS: No
330 Centennial Avenue
Centennial Park
Elstree
Borehamwood, Hertfordshire
WD6 3TJ
Telephone: 87321300
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 |
|---|---|---|
| ABBOTS 381 LIMITED | Active - Accounts Filed | View Report |
| SECOMAK HOLDINGS LIMITED | Non-Trading | View Report |
| SECOMAK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SECOMAK 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 SECOMAK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECOMAK 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 |
|---|---|---|---|---|
|
Director: 29/11/2005 - Present (19years) Secretary: 29/11/2005 - Present (19years) Born in Jul 1954 (age: 70) |
Active | Director&Secretary |
Current: 5 Past: 2 |
View Report |
|
13/08/2020 - Present (4 years and 3 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/08/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 17 Past: 172 |
View Report |
|
05/08/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Director |
Current: 10 Past: 113 |
View Report |
|
29/11/2005 - 05/09/2016 (10 years and 9 months) Born in Aug 1948 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABBOTS 381 LIMITED | Active - Accounts Filed | View Report |
| SECOMAK HOLDINGS LIMITED | Non-Trading | View Report |
| SECOMAK LIMITED | Active - Accounts Filed | View Report |
| SECOMAK MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 29/09/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 24/08/2020 | New Board Member David Stuart Palmer (925274639) Appointed |
| 21/08/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 01/12/2016 | New Accounts filed |
| 09/09/2016 | Ian Donald Roffe (901698169) has left the board |
| 21/08/2016 | New Annual Return filed |
| 19/08/2016 | New Accounts filed |
| 05/09/2015 | New Annual Return filed |
| 16/08/2014 | New Annual Return filed |
| 05/08/2014 | New Accounts filed |
| 05/12/2013 | New Accounts filed |
| 26/08/2013 | New Annual Return filed |
| 25/10/2012 | New Accounts filed |
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