Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Sec-1 Holdings Limited
- Incorporated
- 7 July 2010 (16 years)
- Industry
- Activities of head offices (70100)
- Directors
- António Miguel Caetano Ferreira
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 17 Slingsby PlaceThe YardsLondonWC2E 9AB
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Ferreira, António Miguel Caetano
Director · Appointed 14 May 2026
Portuguese
Born September 1973 (53)
Director · Appointed 9 April 2020
British
Born May 1976 (50)
Officer history (8 former)
1 June 2026
Resigned Fairhurst, Nigel Robert as Secretary
1 June 2026
14 May 2026
Appointed Ferreira, António Miguel Caetano as Director
9 April 2020
29 January 2020
25 May 2017
25 May 2017
25 May 2017
Appointed Fairhurst, Nigel Robert as Secretary
25 May 2017
25 May 2017
Resigned Hawnt, Danielle Jane as Secretary
25 May 2017
25 May 2017
20 March 2014
Appointed Hawnt, Danielle Jane as Secretary
20 March 2014
7 July 2010
7 July 2010
7 July 2010
7 July 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03152737
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Claranet Brazil Lending Limited Owns 75–100% of shares
Claranet Limited Owns 75–100% of shares
Red Rooster Holdings Limited Owns 75–100% of shares
Union Solutions Ltd Owns 75–100% of shares
Sec-1 Holdings Limited This company Owns 75–100% of shares
Sec-1 Limited Owns 75–100% of shares
STH Limited Owns 75–100% of shares
Star Technology Services Limited Has significant influence or control
Notsosecure Global Services Limited Owns 75–100% of shares
Worldwide Web Services Limited Owns 75–100% of shares
Filings 79
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 19 June 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Termination of appointment of a secretary | |||
| 29 May 2026 | Appointment of a director | |||
| 24 February 2026 | Accounts for a dormant company | 30 June 2025 |
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