OpenRegistry
Companies House/Bristol/Company profile

SEC HOLDINGS LTD

Active
16492924·incorporated 2025-06-03

SEC HOLDINGS LTD is an active UK private limited company, incorporated on 3 June 2025 at Companies House (number 16492924; OpenRegistry canonical ID GB-16492924-sec-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 63110 (Data processing, hosting and related activities), one of 7,170 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-06-03
Registered Address
NEWMINSTER HOUSE 27-29, BALDWIN STREET, BRISTOL, BS1 1LT
SIC
63110 — Data processing, hosting and related activities
Country of origin
United Kingdom

Accounts

Next accounts due 2027-03-03. Financial year-end: 30/06. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-06-16.

Persons with significant control

SEC HOLDINGS LTD has 1 person with significant control on file:

  • Mr Ian William Thomas born 1962 resident in England, British national. Notified 2025-09-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Ian William Thomas born 1987 resident in United Kingdom, English national. Notified 2025-06-03. Ceased 2025-09-20.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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