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SEC GROUP HOLDINGS LTD

SEC GROUP HOLDINGS LTD is an active private limited company, incorporated on 2 June 2023. The nature of the business includes Other activities of employment placement agencies and one other classification. The company's registered office is on Hatton Garden, London. The company's next accounts are due on 2 March 2025, and fall under the accounts category: No Accounts Filed. SEC GROUP HOLDINGS LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number14909975
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/06/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 163-66 HATTON GARDEN
Address Line 2FIFTH FLOOR SUITE 23
Post TownLONDON
CountyENGLAND
CountryENGLAND
PostcodeEC1N 8LE

Accounts

Accounting Reference Date30th June
Accounts Next Due Date02/03/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date15/06/2024
Last Made Up DateNot available

Return

Next Due Date30/06/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

78109 - Other activities of employment placement agencies
78200 - Temporary employment agency activities

Company Name History

From incorporation onwards:
SEC GROUP HOLDINGS LTD

Directors

(The company's officers)
MR STUART ROBIN GOLDUP
(~54 year old British national)
63-66 HATTON GARDEN, FIFTH FLOOR SUITE 23, LONDON, EC1N 8LE, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/06/2023
MR MATTHEW ALAN WILLIAM PERRETT
(~52 year old British national)
63-66 HATTON GARDEN, FIFTH FLOOR SUITE 23, LONDON, EC1N 8LE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/06/2023

Shareholders

(Persons of Significant Control)
Mr Stuart Robin Goldup
(~54 year old British national)
63-66, Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 02/06/2023
Mr Matthew Alan William Perrett
(~52 year old British national)
63-66, Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 02/06/2023

Connections

(Shared officers)
1ST IT PEOPLE LTD
  • MR STUART ROBIN GOLDUP
M3 EUROPE LTD.
  • MR STUART ROBIN GOLDUP
  • MR STUART ROBIN GOLDUP
  • MR MATTHEW ALAN WILLIAM PERRETT
RDL RECRUITMENT LIMITED
  • MR STUART ROBIN GOLDUP
REALIZABLE GROWTH SOLUTIONS LTD
  • MR STUART ROBIN GOLDUP
  • MR STUART ROBIN GOLDUP
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SEC GROUP HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, EC1N 8LE.

Map of SEC GROUP HOLDINGS LTD at local scale
Map of SEC GROUP HOLDINGS LTD at local scale
Map of SEC GROUP HOLDINGS LTD at district scale
Map of SEC GROUP HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1N 8LE

Other companies with registered offices in EC1N 8LE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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