SECKFORD HOLDINGS LTD

Overview

Company Name	SECKFORD HOLDINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	10912056
Jurisdiction	England/Wales
Date of Creation	Aug 11, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SECKFORD HOLDINGS LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is SECKFORD HOLDINGS LTD located?

Registered Office Address	Regency House 33 Wood Street EN5 4BE Barnet Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SECKFORD HOLDINGS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SECKFORD HOLDINGS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 10, 2026
Next Confirmation Statement Due	Aug 24, 2026
Next Confirmation Statement Made Up To	Aug 10, 2025
Overdue	No

What are the latest filings for SECKFORD HOLDINGS LTD?

Filings
Date	Description	Document	Type
Sep 09, 2025	Confirmation statement made on Aug 10, 2025 with no updates	3 pages	CS01

Jul 15, 2025	Accounts for a small company made up to Dec 31, 2024	8 pages	AA

Sep 11, 2024	Confirmation statement made on Aug 10, 2024 with updates	4 pages	CS01

Aug 01, 2024	Accounts for a small company made up to Dec 31, 2023	9 pages	AA

Oct 02, 2023	Accounts for a small company made up to Dec 31, 2022	9 pages	AA

Sep 20, 2023	Confirmation statement made on Aug 10, 2023 with no updates	3 pages	CS01

Feb 02, 2023	Director's details changed for Miss Tammy Louise Madge on Feb 02, 2023	2 pages	CH01

Sep 15, 2022	Confirmation statement made on Aug 10, 2022 with updates	4 pages	CS01

Jul 18, 2022	Accounts for a small company made up to Dec 31, 2021	8 pages	AA

Oct 04, 2021	Amended accounts for a small company made up to Dec 31, 2020	11 pages	AAMD

Sep 20, 2021	Accounts for a small company made up to Dec 31, 2020	8 pages	AA

Sep 13, 2021	Confirmation statement made on Aug 10, 2021 with updates	4 pages	CS01

Nov 18, 2020	Accounts for a small company made up to Dec 31, 2019	8 pages	AA

Aug 19, 2020	Confirmation statement made on Aug 10, 2020 with updates	4 pages	CS01

Sep 30, 2019	Accounts for a small company made up to Dec 31, 2018	7 pages	AA

Sep 16, 2019	Confirmation statement made on Aug 10, 2019 with updates	4 pages	CS01

Dec 06, 2018	Satisfaction of charge 109120560001 in full	1 pages	MR04

Dec 05, 2018	Registration of charge 109120560002, created on Dec 03, 2018	49 pages	MR01

Sep 25, 2018	Confirmation statement made on Aug 10, 2018 with updates	5 pages	CS01

Jun 19, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Nov 22, 2017	Director's details changed for Miss Tammy Louise Madge on Nov 22, 2017	2 pages	CH01

Nov 22, 2017	Notification of Heritage Rocks Ltd as a person with significant control on Oct 19, 2017	2 pages	PSC02

Nov 22, 2017	Cessation of Tammy Louise Madge as a person with significant control on Oct 19, 2017	1 pages	PSC07

Nov 22, 2017	Cessation of Michael John Anthony Chittenden as a person with significant control on Oct 19, 2017	1 pages	PSC07

Nov 16, 2017	Current accounting period shortened from Aug 31, 2018 to Dec 31, 2017	1 pages	AA01

View All Filings

Who are the officers of SECKFORD HOLDINGS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHITTENDEN, Michael John Anthony 33 Wood Street EN5 4BE Barnet Regency House Hertfordshire England	Aug 11, 2017		Director	33 Wood Street EN5 4BE Barnet Regency House Hertfordshire England		England	British	1963-8		82508210013
MADGE, Tammy Louise 33 Wood Street EN5 4BE Barnet Regency House Hertfordshire England	Aug 11, 2017		Director	33 Wood Street EN5 4BE Barnet Regency House Hertfordshire England		Portugal	British	1978-12		124728200005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SECKFORD HOLDINGS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Heritage Rocks Ltd

Oct 19, 2017

33 Wood Street

EN5 4BE Barnet

Regency House

Hertfordshire

United Kingdom

Legal Form	Limited
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	08370956

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 Michael John Anthony Chittenden

Aug 11, 2017

33 Wood Street

EN5 4BE Barnet

Regency House

Hertfordshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Miss Tammy Louise Madge

Aug 11, 2017

33 Wood Street

EN5 4BE Barnet

Regency House

Hertfordshire

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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