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Sec Holdings Limited
Sec Holdings Limited is a dissolved company incorporated on 19 November 2018 with the registered office located in Ingatestone, Essex. Sec Holdings Limited was registered 6 years ago.
Watch Company
Status
Dissolved
Dissolved on
31 January 2023
(2 years 7 months ago)
Was
4 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
11685795
Private limited company
Age
6 years
Incorporated
19 November 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Sec Holdings Limited
Contact
Address
46-54 High Street
Ingatestone
Essex
CM4 9DW
United Kingdom
Same address since
incorporation
Companies in CM4 9DW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Denise Donegan
Director • British • Lives in England • Born in Jan 1953
Mr Matthew Daniel Thomas Donegan
Director • British • Lives in UK • Born in Jun 1988
Mr Ben Michael Harris
Director • British • Lives in UK • Born in Oct 1987
Miss Coral ANN Donegan
Director • British • Lives in UK • Born in Apr 1985
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cormark Limited
Denise Donegan is a mutual person.
Active
Sec Tipton O&M Ltd
Denise Donegan and Miss Coral ANN Donegan are mutual people.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
30 Nov 2020
For period
30 Nov
⟶
30 Nov 2020
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£500
Same as previous period
Total Liabilities
-£200
Same as previous period
Net Assets
£300
Same as previous period
Debt Ratio (%)
40%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
2 Years 7 Months Ago on 31 Jan 2023
Compulsory Gazette Notice
2 Years 10 Months Ago on 25 Oct 2022
Confirmation Submitted
3 Years Ago on 22 Nov 2021
Accounting Period Shortened
4 Years Ago on 24 Aug 2021
Dormant Accounts Submitted
4 Years Ago on 20 Jun 2021
Dormant Accounts Submitted
4 Years Ago on 7 Jun 2021
Confirmation Submitted
4 Years Ago on 3 Dec 2020
Confirmation Submitted
5 Years Ago on 2 Dec 2019
Incorporated
6 Years Ago on 19 Nov 2018
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 31 Jan 2023
First Gazette notice for compulsory strike-off
Submitted on 25 Oct 2022
Confirmation statement made on 18 November 2021 with updates
Submitted on 22 Nov 2021
Current accounting period shortened from 30 November 2021 to 29 November 2021
Submitted on 24 Aug 2021
Accounts for a dormant company made up to 30 November 2020
Submitted on 20 Jun 2021
Accounts for a dormant company made up to 30 November 2019
Submitted on 7 Jun 2021
Confirmation statement made on 18 November 2020 with updates
Submitted on 3 Dec 2020
Confirmation statement made on 18 November 2019 with updates
Submitted on 2 Dec 2019
Resolutions
Submitted on 19 Sep 2019
Statement of capital following an allotment of shares on 1 February 2019
Submitted on 31 Jul 2019
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Repayment History
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See All Charges & CCJs