-
SECGEN HOLDCO LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
Company Information
- Company registration number
- 12857790
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cannon Place
- 78 Cannon Street
- London
- EC4N 6AF
- United Kingdom Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom UK
Management
- Managing Directors
- WILD, Christopher
- WYLIE, Terence
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-09-04
- Age Of Company 2020-09-04 3 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Gen Capital Power Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SECURE AND EFFICIENT HOLDCO LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2025-03-07
- Last Date: 2024-02-21
-
SECGEN HOLDCO LIMITED Company Description
- SECGEN HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 12857790. Its current trading status is "live". It was registered 2020-09-04. It was previously called SECURE AND EFFICIENT HOLDCO LIMITED. It has declared SIC or NACE codes as "35110". It has 2 directors The latest accounts are filed up to 2022-09-30.It can be contacted at Cannon Place .
Get SECGEN HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Secgen Holdco Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
- 2020-09-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SECGEN HOLDCO LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
appoint-person-director-company-with-name-date (2024-01-29) - AP01
-
certificate-change-of-name-company (2024-02-04) - CERTNM
-
confirmation-statement-with-updates (2024-02-21) - CS01
-
cessation-of-a-person-with-significant-control (2024-03-07) - PSC07
-
notification-of-a-person-with-significant-control (2024-03-07) - PSC02
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-08-29) - CS01
-
accounts-with-accounts-type-total-exemption-full (2023-06-29) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-09-12) - CS01
-
accounts-with-accounts-type-total-exemption-full (2022-06-01) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-10-07) - CS01
keyboard_arrow_right 2020
-
incorporation-company (2020-09-04) - NEWINC
-
capital-allotment-shares (2020-10-29) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-17) - MR01