Company profile

SECONIQUE HOLDINGS LIMITED

active • ltd • Boulton House Owens Trading Estate, Wobaston Road, Pendeford, Wolverhampton, WV9 5EY, England

Company no.04175603Officers10Documents0

Key company facts

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Company Number: 04175603
Company Status: active
Type: ltd
Date Of Creation: 2001-03-08
Registered Office: Boulton House Owens Trading Estate, Wobaston Road, Pendeford, Wolverhampton, WV9 5EY, England
Sic Codes: buying and selling of own real estate

Financials

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Latest activity

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Update	Date	Recency
Confirmation Statement Submitted	11 May 2026	19 Days
Accounts Submitted	29 Jan 2026	4 Months
Confirmation Statement Submitted	2 May 2025	1 Year
Accounts Submitted	21 Feb 2025	1 Year
OWENS, James Frank Appointed	19 Dec 2018	7 Years
GRAHAM, Valerie Resigned	10 Oct 2011	14 Years
BARKER, Helen Appointed	18 Jan 2011	15 Years
GRAHAM, Valerie Appointed	8 Mar 2001	25 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
OWENS, James Frank	director	2018-12-19
BARKER, Helen	director	2011-01-18
ELLINGTON, Leah	secretary	2014-09-09
SHEPHERD, Heather May	secretary	2004-05-06
EVANS-SOUTHALL, Roger	director	2003-06-01
GRAHAM, Valerie	director	2001-03-08
GRAHAM, Valerie	secretary	2001-03-08
NJY COMPANY SERVICES LTD	corporate-director	2001-03-08
COMPANY DIRECTORS LIMITED	corporate-nominee-director	2001-03-08
TEMPLE SECRETARIES LIMITED	corporate-nominee-secretary	2001-03-08

PSC records

People with significant control, when present.

Name	Control	Notified
Eden Bream Limited	corporate-entity-person-with-significant-control	2021-10-07
Miss Helen Barker	individual-person-with-significant-control	2016-04-06

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
OWENS, James Frank	director	11
BARKER, Helen	director	7
ELLINGTON, Leah	secretary	0
SHEPHERD, Heather May	secretary	4
EVANS-SOUTHALL, Roger	director	9
GRAHAM, Valerie	director	3
GRAHAM, Valerie	secretary	3
NJY COMPANY SERVICES LTD	corporate-director	2
COMPANY DIRECTORS LIMITED	corporate-nominee-director	100
TEMPLE SECRETARIES LIMITED	corporate-nominee-secretary	100

Trademarks

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