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SERTEC HOLDCO LIMITED - Wincaster House, Gorsey Lane, Coleshill, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 12024861
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wincaster House
- Gorsey Lane
- Coleshill, Birmingham
- West Midlands
- B46 1JU
- United Kingdom Wincaster House, Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1JU, United Kingdom UK
Management
- Managing Directors
- ADAMS, Grantham Walter, Mr
- HIGGINS, Benjamin Luke
- MCKENNA, Susan
- STEGGLES, David Gareth Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-05-30
- Age Of Company 2019-05-30 4 years
- SIC/NACE
- 25500
Ownership
- Beneficial Owners
- Sertec Corporation Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-06-12
- Last Date: 2020-05-29
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SERTEC HOLDCO LIMITED Company Description
- SERTEC HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 12024861. Its current trading status is "live". It was registered 2019-05-30. It has declared SIC or NACE codes as "25500". It has 4 directors The latest accounts are filed up to 2020-03-31.It can be contacted at Wincaster House .
Get SERTEC HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sertec Holdco Limited - Wincaster House, Gorsey Lane, Coleshill, Birmingham, West Midlands, United Kingdom
- 2019-05-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2021
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termination-director-company-with-name-termination-date (2021-04-19) - TM01
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legacy (2021-04-15) - PARENT_ACC
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legacy (2021-04-15) - AGREEMENT2
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legacy (2021-04-15) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-15) - MR01
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appoint-person-director-company-with-name-date (2021-02-03) - AP01
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termination-director-company-with-name-termination-date (2021-02-02) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-07) - MR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-15) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-04) - CS01
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second-filing-of-director-appointment-with-name (2020-05-28) - RP04AP01
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change-account-reference-date-company-current-shortened (2020-03-26) - AA01
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appoint-person-director-company-with-name-date (2020-03-11) - AP01
keyboard_arrow_right 2019
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memorandum-articles (2019-07-16) - MA
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resolution (2019-07-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-15) - MR01
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capital-allotment-shares (2019-07-12) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-09) - MR01
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incorporation-company (2019-05-30) - NEWINC