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Companies House/Sunderland/Company profile

SECON HOLDINGS LIMITED

Active
10579520·incorporated 2017-01-24

SECON HOLDINGS LIMITED is an active UK private limited company, incorporated on 24 January 2017 at Companies House (number 10579520; OpenRegistry canonical ID GB-10579520-secon-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 46520 (Wholesale of electronic and telecommunications equipment and parts), one of 4,783 active UK entities in that code and one of 6,945 active companies registered in Sunderland, Tyne And Wear (postcode SR5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-01-24
Registered Address
UNIT F, COLIMA AVENUE COLIMA AVENUE, SUNDERLAND ENTERPRISE PARK, SUNDERLAND, TYNE AND WEAR, SR5 3XB, ENGLAND
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SECON HOLDINGS LIMITED has 3 persons with significant control on file:

  • Kevin Carling born 1955 resident in England, British national. Notified 2017-01-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Paul Hind born 1965 resident in England, British national. Notified 2017-01-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Chris Jackson Caldwell born 1987 resident in Northern Ireland, British national. Notified 2017-01-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46520 (Wholesale of electronic and telecommunications equipment and parts):

Other companies registered in Sunderland: