Company Active LTD

Company profile

Sec-1 Holdings Limited

Sec-1 Holdings Limited is a UK company with status active founded in 2010 based in London.

CRN
07307736
Founded
2010
Age
16

Overview

Legal name
SEC-1 HOLDINGS LIMITED
Region
London
Registered address
17 SLINGSBY PLACE
THE YARDS
LONDON
UNITED KINGDOM
WC2E 9AB
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller Controls 1
1
Company Active LTD
Sec-1 Holdings Limited
CRN 07307736
2
Direct controller Active LTD
Claranet Limited
CRN 03152737
3
Ultimate controller Active LTD
Claranet Group Limited
CRN 04037420

Company events

Reference milestones and recent Companies House filing stream events.

6 events
31 Mar
2027

Accounts due

Accounts Due

Next accounts due date

22 Jul
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

19 Jun
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUyNzM2MDQwN2FkaXF6a2N4

Published 19 Jun 2026 18:26

08 Jul
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun
2025

Accounts filed

Accounts

Last accounts made up date

07 Jul
2010

Incorporated

Inception

Company registered at Companies House