Company Active LTD

Company profile

Sertec Group Holdings Limited

Sertec Group Holdings Limited is a UK company with status active founded in 1994.

CRN
02957238
Founded
1994
Age
31

Overview

Legal name
SERTEC GROUP HOLDINGS LIMITED
Region
Unknown
Registered address
WINCASTER HOUSE GORSEY LANE
COLESHILL
BIRMINGHAM
B46 1JU
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

5 levels 1 ultimate controller Controls 1
1
Company Active LTD
Sertec Group Holdings Limited
CRN 02957238
2
Direct controller Active LTD
Sertec Group Limited
CRN 08259929
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
5
Intermediate controller Active LTD
6
Ultimate controller Active PLC

Company events

Reference milestones and recent Companies House filing stream events.

11 events
31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

01 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

18 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

21 Oct
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ0MDI4OTU4NGFkaXF6a2N4

Published 21 Oct 2024 11:13

20 Oct
2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQ0MDIzNjU2N2FkaXF6a2N4 | Paper/PDF filed

Published 24 Oct 2024 06:39

20 Oct
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQ0MDIzNjUyNGFkaXF6a2N4 | Paper/PDF filed

Published 24 Oct 2024 06:38

20 Oct
2024

Legacy

Other

AGREEMENT2 | Transaction MzQ0MDIzNjQ3OGFkaXF6a2N4 | Paper/PDF filed

Published 24 Oct 2024 06:36

20 Oct
2024

Legacy

Other

GUARANTEE2 | Transaction MzQ0MDIzNjQ5OWFkaXF6a2N4 | Paper/PDF filed

Published 24 Oct 2024 06:36

08 Oct
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzODc1MzMzN2FkaXF6a2N4

Published 08 Oct 2024 03:43

10 Aug
1994

Incorporated

Inception

Company registered at Companies House