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SEK HOLDINGS LIMITED

SEK HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameSEK HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10171817
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SEK HOLDINGS LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is SEK HOLDINGS LIMITED located?

    Registered Office Address
    8 Shipton Way, Express Business Park
    NN10 6GL Rushden
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SEK HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROJECT FERRARI TOPCO LIMITEDMay 10, 2016May 10, 2016

    What are the latest accounts for SEK HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for SEK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Mitchell Andrew Comer as a director on Apr 11, 2024

    		1 pagesTM01

    Termination of appointment of Jonathan Wake as a director on Apr 11, 2024

    		1 pagesTM01

    Termination of appointment of Andrew Westwood as a director on Apr 11, 2024

    		1 pagesTM01

    Statement of capital on Mar 28, 2024

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Previous accounting period shortened from Mar 30, 2023 to Mar 29, 2023

    		1 pagesAA01

    Cessation of Prestige Communities Limited as a person with significant control on Feb 10, 2024

    		1 pagesPSC07

    Notification of Prestige Communities Group Limited as a person with significant control on Feb 10, 2024

    		2 pagesPSC02

    Confirmation statement made on Feb 27, 2024 with updates

    		6 pagesCS01

    Satisfaction of charge 101718170004 in full

    		1 pagesMR04

    Satisfaction of charge 101718170005 in full

    		1 pagesMR04

    Satisfaction of charge 101718170006 in full

    		1 pagesMR04

    Satisfaction of charge 101718170007 in full

    		1 pagesMR04

    Notification of Prestige Communities Limited as a person with significant control on Feb 10, 2024

    		2 pagesPSC02

    Cessation of Prt Holdings Limited as a person with significant control on Feb 10, 2024

    		1 pagesPSC07

    Termination of appointment of Jason Mark Williams as a director on Sep 29, 2023

    		1 pagesTM01

    Termination of appointment of Robert Lee Jack Bull as a director on Sep 29, 2023

    		1 pagesTM01

    Appointment of Mr Daniel Chapman as a director on Sep 21, 2023

    		2 pagesAP01

    Full accounts made up to Mar 31, 2022

    		23 pagesAA

    Confirmation statement made on May 08, 2023 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SEK HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAPMAN, Daniel James
    Shipton Way, Express Business Park
    NN10 6GL Rushden
    8
    England
    		Director
    Shipton Way, Express Business Park
    NN10 6GL Rushden
    8
    England
    		EnglandBritish313779040001
    CHRISTISON, Mark
    Shipton Way, Express Business Park
    NN10 6GL Rushden
    8
    England
    		Secretary
    Shipton Way, Express Business Park
    NN10 6GL Rushden
    8
    England
    		218236560001
    ARNETT, Stephen
    Shipton Way, Express Business Park
    NN10 6GL Rushden
    8
    England
    		Director
    Shipton Way, Express Business Park
    NN10 6GL Rushden
    8
    England
    		United KingdomBritish215093950001
    BENTLEY, Paul Arthur
    Shipton Way, Express Business Park
    NN10 6GL Rushden
    8
    England
    		Director
    Shipton Way, Express Business Park
    NN10 6GL Rushden
    8
    England
    		EnglandBritish71971440001
    BULL, Robert Lee Jack
    Shipton Way, Express Business Park
    NN10 6GL Rushden
    8
    England
    		Director
    Shipton Way, Express Business Park
    NN10 6GL Rushden
    8
    England
    		EnglandBritish240346910002
    CHRISTISON, Mark Andrew
    Shipton Way, Express Business Park
    NN10 6GL Rushden
    8
    England
    		Director
    Shipton Way, Express Business Park
    NN10 6GL Rushden
    8
    England
    		United KingdomBritish75146270003
    COMER, Mitchell Andrew, Dr
    Shipton Way, Express Business Park
    NN10 6GL Rushden
    8
    England
    		Director
    Shipton Way, Express Business Park
    NN10 6GL Rushden
    8
    England
    		EnglandBritish100386700002
    FOULKE, Debbie Joanne
    Shipton Way, Express Business Park
    NN10 6GL Rushden
    8
    England
    		Director
    Shipton Way, Express Business Park
    NN10 6GL Rushden
    8
    England
    		United KingdomBritish218237490001
    GERANIO, Silvano
    Shipton Way, Express Business Park
    NN10 6GL Rushden
    8
    England
    		Director
    Shipton Way, Express Business Park
    NN10 6GL Rushden
    8
    England
    		EnglandItalian77135250002
    HANGER, Keith Andrew
    NN8 2UA Wilby
    14 Doddington Road
    Northamptonshire
    England
    		Director
    NN8 2UA Wilby
    14 Doddington Road
    Northamptonshire
    England
    		EnglandBritish77135240003
    JONES, Eric
    Shipton Way, Express Business Park
    NN10 6GL Rushden
    8
    England
    		Director
    Shipton Way, Express Business Park
    NN10 6GL Rushden
    8
    England
    		EnglandBritish49035980002
    WAKE, Jonathan
    Shipton Way, Express Business Park
    NN10 6GL Rushden
    8
    England
    		Director
    Shipton Way, Express Business Park
    NN10 6GL Rushden
    8
    England
    		EnglandBritish218245950003
    WESTWOOD, Andrew
    Shipton Way, Express Business Park
    NN10 6GL Rushden
    8
    England
    		Director
    Shipton Way, Express Business Park
    NN10 6GL Rushden
    8
    England
    		EnglandBritish218241500001
    WILLIAMS, Jason Mark
    Shipton Way, Express Business Park
    NN10 6GL Rushden
    8
    England
    		Director
    Shipton Way, Express Business Park
    NN10 6GL Rushden
    8
    England
    		EnglandBritish194866870003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Prestige Communities Limited
    Shipton Way
    Express Business Park
    NN10 6GL Rushden
    8
    Northamptonshire
    England
    		Feb 10, 2024
    Shipton Way
    Express Business Park
    NN10 6GL Rushden
    8
    Northamptonshire
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number15205726
    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.
    Prestige Communities Group Limited
    Express Business Park
    NN10 6GL Rushden
    8 Shipton Way
    England
    		Feb 10, 2024
    Express Business Park
    NN10 6GL Rushden
    8 Shipton Way
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number15205992
    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.
    Prt Holdings Limited
    Parkway
    Whiteley
    PO15 7AG Fareham
    Royale House 1550
    England
    		Dec 03, 2021
    Parkway
    Whiteley
    PO15 7AG Fareham
    Royale House 1550
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number13723128
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for SEK HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 09, 2017Dec 03, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does SEK HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 17, 2023
    Delivered On Feb 21, 2023
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Sun Assignment Ii Llc
    Transactions
    • Feb 21, 2023Registration of a charge (MR01)
    • Feb 14, 2024Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 30, 2022
    Delivered On Oct 07, 2022
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Sun Assignment Ii Llc
    Transactions
    • Oct 07, 2022Registration of a charge (MR01)
    • Feb 14, 2024Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 18, 2022
    Delivered On Mar 31, 2022
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Sun Assignment Ii Llc (As Security Agent)
    Transactions
    • Mar 31, 2022Registration of a charge (MR01)
    • Feb 14, 2024Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 03, 2021
    Delivered On Dec 09, 2021
    		Satisfied
    Brief description
    Contains fixed charge over any intellectual property charged pursuant to clause 2.10. fixed charge over any land charged pursuant to clause 2.3.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Sun Assignment Ii Llc
    Transactions
    • Dec 09, 2021Registration of a charge (MR01)
    • Feb 14, 2024Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 06, 2017
    Delivered On Nov 07, 2017
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Nov 07, 2017Registration of a charge (MR01)
    A registered charge
    Created On Sep 22, 2016
    Delivered On Sep 27, 2016
    		Satisfied
    Brief description
    Please see instrument for further details.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Praesidian Capital Luxco 2 Sarl
    Transactions
    • Sep 27, 2016Registration of a charge (MR01)
    • Jul 13, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 22, 2016
    Delivered On Sep 26, 2016
    		Satisfied
    Brief description
    N/A.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Silvano Geranio (As Security Trustee)
    Transactions
    • Sep 26, 2016Registration of a charge (MR01)
    • Dec 06, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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