SEKA TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSEKA TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02951996
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEKA TRADING LIMITED?

    • Development of building projects (41100) / Construction
    • Other service activities n.e.c. (96090) / Other service activities

    Where is SEKA TRADING LIMITED located?

    Registered Office Address
    9 Byford Court Crockatt Road
    Hadleigh
    IP7 6RD Ipswich
    Suffolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEKA TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SEKA TRADING LIMITED?

    Last Confirmation Statement Made Up ToJul 18, 2026
    Next Confirmation Statement DueAug 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2025
    OverdueNo

    What are the latest filings for SEKA TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 18, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Jul 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Cessation of Simon Baber Brendon Holland as a person with significant control on Jul 01, 2017

    3 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Jul 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Satisfaction of charge 029519960010 in full

    1 pagesMR04

    Satisfaction of charge 029519960009 in full

    1 pagesMR04

    Confirmation statement made on Jul 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Jul 18, 2021 with no updates

    3 pagesCS01

    Registration of charge 029519960009, created on Feb 10, 2021

    17 pagesMR01

    Registration of charge 029519960010, created on Feb 10, 2021

    15 pagesMR01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Jul 18, 2019 with no updates

    3 pagesCS01

    Change of details for Mr Simon Baber Brendon Holland as a person with significant control on Dec 19, 2018

    2 pagesPSC04

    Secretary's details changed for Amanda Gillian Holland on Dec 19, 2018

    1 pagesCH03

    Director's details changed for Mr Simon Baber Brendon Holland on Dec 19, 2018

    2 pagesCH01

    Registered office address changed from 1 the Street Elmsett Ipswich Suffolk IP7 6PA England to 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6rd on Dec 19, 2018

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Jul 18, 2018 with updates

    4 pagesCS01

    Who are the officers of SEKA TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLAND, Amanda Gillian
    Crockatt Road
    Hadleigh
    IP7 6RD Ipswich
    9 Byford Court
    Suffolk
    United Kingdom
    Secretary
    Crockatt Road
    Hadleigh
    IP7 6RD Ipswich
    9 Byford Court
    Suffolk
    United Kingdom
    British110051070001
    HOLLAND, Simon Baber Brendon
    Crockatt Road
    Hadleigh
    IP7 6RD Ipswich
    9 Byford Court
    Suffolk
    United Kingdom
    Director
    Crockatt Road
    Hadleigh
    IP7 6RD Ipswich
    9 Byford Court
    Suffolk
    United Kingdom
    United KingdomBritish110050990002
    HOLLAND, Simon Baber Brendon
    Ravdon Mill
    Lower Raydon
    IP7 5QR Ipswich
    Suffolk
    Secretary
    Ravdon Mill
    Lower Raydon
    IP7 5QR Ipswich
    Suffolk
    British110050990001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    HOLLAND, Amanda Gillian
    Ravdon Mill
    Lower Raydon
    IP7 5QR Ipswich
    Suffolk
    Director
    Ravdon Mill
    Lower Raydon
    IP7 5QR Ipswich
    Suffolk
    British110051070001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of SEKA TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Baber Brendon Holland
    Crockatt Road
    Hadleigh
    IP7 6RD Ipswich
    9 Byford Court
    Suffolk
    United Kingdom
    Jul 01, 2017
    Crockatt Road
    Hadleigh
    IP7 6RD Ipswich
    9 Byford Court
    Suffolk
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simon Baber Bredon Holland
    The Street
    Elmsett
    IP7 6PA Ipswich
    1
    Suffolk
    England
    Apr 06, 2016
    The Street
    Elmsett
    IP7 6PA Ipswich
    1
    Suffolk
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0