SECTOR HOLDINGS LIMITED
LONDON SECTOR MANAGEMENT LIMITED SECTOR HOLDINGS LIMITED

Hellopages » Greater London » Westminster » SW1P 1QT

Company number 03239847
Status Active
Incorporation Date 20 August 1996
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 17 Rochester Row London SW1P 1QT on 3 May 2017; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of SECTOR HOLDINGS LIMITED are www.sectorholdings.co.uk, and www.sector-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sector Holdings Limited is a Private Limited Company. The company registration number is 03239847. Sector Holdings Limited has been working since 20 August 1996. The present status of the company is Active. The registered address of Sector Holdings Limited is 17 Rochester Row London United Kingdom Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. TODD, Francesca Anne is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary BERGIN, Deanne Cecile has been resigned. Secretary FONTANA, Tina Maria has been resigned. Secretary HUMPHRY, Charles has been resigned. Secretary HURST, Gordon Mark has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERGIN, Deanne Cecile has been resigned. Director CLEIN, Philip Lewis has been resigned. Director DOYLE, Patrick Michael has been resigned. Director HARING, Peter Alan has been resigned. Director HUMPHRY, Charles has been resigned. Director HURST, Gordon Mark has been resigned. Director JESSEMEY, James Albert has been resigned. Director LUKE, John Stephen has been resigned. Director MORLEY, Peter has been resigned. Director PEEL, John William has been resigned. Director PINDAR, Paul Richard Martin has been resigned. Director RIGBY, David Keith has been resigned. Director SHEARER, Richard John has been resigned. Director TURNER, Dennis Colin George has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 01 December 2008
Director
TODD, Francesca Anne
Appointed Date: 11 November 2013
54 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 31 March 2008

Resigned Directors

Secretary
BERGIN, Deanne Cecile
Resigned: 12 October 1998
Appointed Date: 04 March 1998
Secretary
FONTANA, Tina Maria
Resigned: 31 July 2005
Appointed Date: 02 January 2002
Secretary
HUMPHRY, Charles
Resigned: 04 March 1998
Appointed Date: 20 August 1996
Secretary
HURST, Gordon Mark
Resigned: 02 January 2002
Appointed Date: 12 October 1998
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 December 2008
Appointed Date: 31 July 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 August 1996
Appointed Date: 20 August 1996
Director
BERGIN, Deanne Cecile
Resigned: 31 March 1999
Appointed Date: 04 March 1998
69 years old
Director
CLEIN, Philip Lewis
Resigned: 12 October 1998
Appointed Date: 20 August 1996
80 years old
Director
DOYLE, Patrick Michael
Resigned: 02 January 2002
Appointed Date: 12 October 1998
75 years old
Director
HARING, Peter Alan
Resigned: 12 October 1998
Appointed Date: 19 August 1997
72 years old
Director
HUMPHRY, Charles
Resigned: 12 October 1998
Appointed Date: 20 August 1996
79 years old
Director
HURST, Gordon Mark
Resigned: 31 March 2008
Appointed Date: 12 October 1998
63 years old
Director
JESSEMEY, James Albert
Resigned: 02 January 2002
Appointed Date: 31 October 1997
76 years old
Director
LUKE, John Stephen
Resigned: 12 October 1998
Appointed Date: 31 October 1997
68 years old
Director
MORLEY, Peter
Resigned: 01 October 1999
Appointed Date: 19 August 1997
79 years old
Director
PEEL, John William
Resigned: 31 March 2007
Appointed Date: 12 March 2003
78 years old
Director
PINDAR, Paul Richard Martin
Resigned: 31 March 2008
Appointed Date: 12 October 1998
66 years old
Director
RIGBY, David Keith
Resigned: 20 December 1999
Appointed Date: 12 October 1998
65 years old
Director
SHEARER, Richard John
Resigned: 11 November 2013
Appointed Date: 31 March 2007
61 years old
Director
TURNER, Dennis Colin George
Resigned: 12 October 1998
Appointed Date: 20 August 1996
78 years old

Persons With Significant Control

Capita Business Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SECTOR HOLDINGS LIMITED Events

03 May 2017
Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 17 Rochester Row London SW1P 1QT on 3 May 2017
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
18 Sep 2015
Accounts for a dormant company made up to 31 December 2014
17 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2
...
... and 137 more events
11 Oct 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Oct 1996
Ad 01/10/96--------- £ si 722@1=722 £ ic 6502/7224
11 Oct 1996
Ad 01/10/96--------- £ si 6500@1=6500 £ ic 2/6502
28 Aug 1996
Secretary resigned
20 Aug 1996
Incorporation

SECTOR HOLDINGS LIMITED Charges

11 February 1999
Guarantee & debenture
Delivered: 18 February 1999
Status: Satisfied on 11 June 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 1998
Debenture
Delivered: 26 February 1998
Status: Satisfied on 4 August 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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