SECKLOE 270 LIMITED
Overview
| Company Name | SECKLOE 270 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05489685 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SECKLOE 270 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SECKLOE 270 LIMITED located?
| Registered Office Address | Unit 4 Gravelly Industrial Estate B24 8HZ Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SECKLOE 270 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for SECKLOE 270 LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for SECKLOE 270 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr James Mcgrann on Dec 01, 2025 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Oct 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Appointment of Mr James Mcgrann as a director on Aug 04, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Emily Pollack as a director on Aug 04, 2025 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 054896850005 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 054896850002 in full | 4 pages | MR04 | ||||||||||
Full accounts made up to Oct 31, 2024 | 22 pages | AA | ||||||||||
Full accounts made up to Oct 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 054896850004 in full | 1 pages | MR04 | ||||||||||
Registration of charge 054896850005, created on Mar 03, 2023 | 24 pages | MR01 | ||||||||||
Full accounts made up to Oct 31, 2021 | 21 pages | AA | ||||||||||
Termination of appointment of Gary Kevin Vicary as a director on Jul 30, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 054896850004, created on Oct 28, 2020 | 33 pages | MR01 | ||||||||||
Satisfaction of charge 054896850003 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Oct 31, 2019 | 20 pages | AA | ||||||||||
Who are the officers of SECKLOE 270 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FEWKES, Arran Peter | Director | Gravelly Industrial Estate B24 8HZ Birmingham Unit 4 United Kingdom | United Kingdom | British | 208666380001 | |||||
| MCGRANN, James | Director | Gravelly Industrial Estate B24 8HZ Birmingham Unit 4 United Kingdom | United States | American | 339039830002 | |||||
| POLLACK, Emily | Director | Gravelly Industrial Estate B24 8HZ Birmingham Unit 4 United Kingdom | United States | American | 338130140001 | |||||
| JONES, Stuart William | Secretary | The Granary Park Farm Barns Crutch Lane, Elmbridge WR9 0BG Droitwich Worcestershire | British | 67350310001 | ||||||
| EMW SECRETARIES LIMITED | Secretary | Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire | 93910510001 | |||||||
| FLEMING, Steven Glenn | Director | Moseley Road B12 9BL Birmingham 583 West Midlands United Kingdom | England | British | 268163700001 | |||||
| TOWNSEND, Neil Edwin | Director | Moseley Road Moseley B12 9BL Birmingham 583 United Kingdom | England | British | 204387580001 | |||||
| TYLER, Christopher | Director | 116 Royal Worcester Crescent B60 2TR Bromsgrove Worcestershire | United Kingdom | British | 67350330003 | |||||
| VICARY, Gary Kevin | Director | Dunstan Lane CH64 8TG Burton Dunstan Wood Cheshire United Kingdom | England | British | 18943850007 | |||||
| EMW DIRECTORS LIMITED | Director | Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire | 97336730001 |
Who are the persons with significant control of SECKLOE 270 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Seebeck 136 Limited | Apr 06, 2016 | Gravelly Industrial Estate B24 8HZ Birmingham Unit 4 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SECKLOE 270 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Jun 27, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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