Website & contact details
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Seconique Holdings Limited
- Incorporated
- 8 March 2001 (25 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- Boulton House Owens Trading EstateWobaston RoadPendefordWV9 5EY
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 December 2018
British
Born June 1993 (33)
Director · Appointed 18 January 2011
British
Born April 1965 (61)
Officer history (8 former)
19 December 2018
30 March 2016
Resigned Ellington, Leah as Secretary
9 September 2014
Appointed Ellington, Leah as Secretary
9 September 2014
9 September 2014
10 October 2011
18 January 2011
6 May 2004
6 May 2004
8 June 2003
1 June 2003
8 March 2001
8 March 2001
8 March 2001
8 March 2001
8 March 2001
8 March 2001
8 March 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13524317
Former controllers (1)
7 October 2021
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Eden Bream Limited Owns 75–100% of shares
Homeflair Style Limited Owns 75–100% of shares
Seconique Furniture (NI) Limited Owns 75–100% of shares
Seconique Furniture Ltd Owns 75–100% of shares
Seconique Holdings Limited This company Owns 75–100% of shares
Filings
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