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Sec Holdings Ltd

Sec Holdings Ltd is an active company incorporated on 3 June 2025 with the registered office located in Bristol, Bristol. Sec Holdings Ltd was registered 4 months ago.
Status
Active
Active since incorporation
Company No
16492924
Private limited company
Age
4 months
Incorporated 3 June 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2026
Due by 3 March 2027 (1 year 4 months remaining)
Address
Newminster House 27-29 Baldwin Street
Bristol
BS1 1LT
Address changed on 15 Sep 2025 (1 month ago)
Previous address was 128 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • English • Lives in UK • Born in Sep 1987
Director • British • Lives in England • Born in Oct 1962
Mr Ian William Thomas
PSC • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
SR Thomas Holdings Ltd
Ian William Thomas is a mutual person.
Liquidation
Financials
Sec Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Ian William Thomas (PSC) Resigned
1 Month Ago on 20 Sep 2025
Ian William Thomas (PSC) Appointed
1 Month Ago on 20 Sep 2025
Mr Stephen Thomas (PSC) Details Changed
1 Month Ago on 20 Sep 2025
Mr Ian William Thomas Appointed
1 Month Ago on 20 Sep 2025
A Person with Significant Control (PSC) Resigned
1 Month Ago on 19 Sep 2025
Stephen Thomas Resigned
1 Month Ago on 19 Sep 2025
Stephen Thomas Resigned
1 Month Ago on 19 Sep 2025
Registered Address Changed
1 Month Ago on 15 Sep 2025
Incorporated
4 Months Ago on 3 Jun 2025
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Documents
Notification of Ian William Thomas as a person with significant control on 20 September 2025
Submitted on 6 Oct 2025
Cessation of Ian William Thomas as a person with significant control on 20 September 2025
Submitted on 6 Oct 2025
Cessation of A Person with Significant Control as a person with significant control on 19 September 2025
Submitted on 22 Sep 2025
Appointment of Mr Ian William Thomas as a director on 20 September 2025
Submitted on 20 Sep 2025
Change of details for Mr Stephen Thomas as a person with significant control on 20 September 2025
Submitted on 20 Sep 2025
Termination of appointment of Stephen Thomas as a secretary on 19 September 2025
Submitted on 20 Sep 2025
Termination of appointment of Stephen Thomas as a director on 19 September 2025
Submitted on 20 Sep 2025
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Newminster House 27-29 Baldwin Street Bristol BS1 1LT on 15 September 2025
Submitted on 15 Sep 2025
Incorporation
Submitted on 3 Jun 2025
Repayment History
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