SEK HOLDINGS LIMITED
RUSHDEN PROJECT FERRARI TOPCO LIMITED

Hellopages » Northamptonshire » East Northamptonshire » NN10 6GL

Company number 10171817
Status Active
Incorporation Date 10 May 2016
Company Type Private Limited Company
Address 8 SHIPTON WAY, EXPRESS BUSINESS PARK, RUSHDEN, ENGLAND, NN10 6GL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Statement of capital following an allotment of shares on 22 September 2016 GBP 1,000,000 ; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Acquisition of shares 22/09/2016 ; Appointment of Mr Jonathan Wake as a director on 22 September 2016. The most likely internet sites of SEK HOLDINGS LIMITED are www.sekholdings.co.uk, and www.sek-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Kettering Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sek Holdings Limited is a Private Limited Company. The company registration number is 10171817. Sek Holdings Limited has been working since 10 May 2016. The present status of the company is Active. The registered address of Sek Holdings Limited is 8 Shipton Way Express Business Park Rushden England Nn10 6gl. . CHRISTISON, Mark is a Secretary of the company. ARNETT, Stephen is a Director of the company. BENTLEY, Paul Arthur is a Director of the company. CHRISTISON, Mark Andrew is a Director of the company. FOULKE, Debbie Joanne is a Director of the company. GERANIO, Silvano is a Director of the company. HANGER, Keith Andrew is a Director of the company. JONES, Eric is a Director of the company. WAKE, Jonathan is a Director of the company. WESTWOOD, Andrew is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CHRISTISON, Mark
Appointed Date: 22 September 2016

Director
ARNETT, Stephen
Appointed Date: 22 September 2016
60 years old

Director
BENTLEY, Paul Arthur
Appointed Date: 22 September 2016
67 years old

Director
CHRISTISON, Mark Andrew
Appointed Date: 22 September 2016
53 years old

Director
FOULKE, Debbie Joanne
Appointed Date: 22 September 2016
52 years old

Director
GERANIO, Silvano
Appointed Date: 10 May 2016
56 years old

Director
HANGER, Keith Andrew
Appointed Date: 27 June 2016
63 years old

Director
JONES, Eric
Appointed Date: 27 June 2016
73 years old

Director
WAKE, Jonathan
Appointed Date: 22 September 2016
56 years old

Director
WESTWOOD, Andrew
Appointed Date: 22 September 2016
55 years old

SEK HOLDINGS LIMITED Events

06 Dec 2016
Statement of capital following an allotment of shares on 22 September 2016
  • GBP 1,000,000

17 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Acquisition of shares 22/09/2016

15 Nov 2016
Appointment of Mr Jonathan Wake as a director on 22 September 2016
15 Nov 2016
Appointment of Mr Mark Andrew Christison as a director on 22 September 2016
10 Nov 2016
Appointment of Mr Paul Arthur Bentley as a director on 22 September 2016
...
... and 10 more events
28 Jun 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-27

28 Jun 2016
Change of name notice
27 Jun 2016
Appointment of Mr Eric Jones as a director on 27 June 2016
27 Jun 2016
Appointment of Mr Keith Andrew Hanger as a director on 27 June 2016
10 May 2016
Incorporation
Statement of capital on 2016-05-10
  • GBP .01

SEK HOLDINGS LIMITED Charges

22 September 2016
Charge code 1017 1817 0002
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: Praesidian Capital Luxco 2 Sarl
Description: Please see instrument for further details…
22 September 2016
Charge code 1017 1817 0001
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Silvano Geranio (As Security Trustee)
Description: N/A…