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SEKER HOLDINGS LIMITED (03075159)

SEKER HOLDINGS LIMITED (03075159) is an active UK company. incorporated on 3 July 1995. with registered office in Burgess Hill. The company operates in the Information and Communication sector, engaged in business and domestic software development. SEKER HOLDINGS LIMITED has been registered for 30 years.

Company Number
03075159
Status
active
Type
ltd
Incorporated
3 July 1995
Age
30 years
Address
Rampion House, Burgess Hill, RH15 8QY
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
SIC Codes
62012

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Introduction
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SEKER HOLDINGS LIMITED

SEKER HOLDINGS LIMITED is an active company incorporated on 3 July 1995 with the registered office located in Burgess Hill. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. SEKER HOLDINGS LIMITED was registered 30 years ago.(SIC: 62012)

Status

active

Active since 30 years ago

Company No

03075159

LTD Company

Age

30 Years

Incorporated 3 July 1995

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 3 July 2025 (8 months ago)
Submitted on 3 July 2025 (8 months ago)

Next Due

Due by 17 July 2026
For period ending 3 July 2026

Previous Company Names

THE AFFORDABLE FUNERAL PLAN LIMITED
From: 7 September 1999To: 3 April 2019
FUNERAL FUNDS LIMITED
From: 1 April 1999To: 7 September 1999
FUNERAL BENEFITS UNION LIMITED
From: 18 July 1995To: 1 April 1999
CLANDINE LIMITED
From: 3 July 1995To: 18 July 1995
Contact
Address

Rampion House Marchants Way Burgess Hill, RH15 8QY,

Previous Addresses

Denmark House 87 Junction Road Burgess Hill West Sussex RH15 0JL
From: 26 January 2011To: 25 February 2016
9 Savill Road Lindfield Haywards Heath West Sussex RH16 2NY
From: 3 July 1995To: 26 January 2011
Timeline

4 key events • 1995 - 2021

Funding Officers Ownership
Company Founded
Jul 95
Director Joined
Apr 17
Director Joined
Apr 17
Director Left
Apr 21
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

99

Accounts With Accounts Type Small
30 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
7 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
15 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
8 April 2023
AAAnnual Accounts
Confirmation Statement With Updates
18 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
4 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
16 April 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 April 2021
TM01Termination of Director
Confirmation Statement With Updates
3 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
3 July 2019
CS01Confirmation Statement
Resolution
3 April 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
9 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
11 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 January 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
14 August 2017
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
14 August 2017
PSC09Update to PSC Statements
Confirmation Statement With Updates
5 July 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 April 2017
AP01Appointment of Director
Accounts With Accounts Type Dormant
6 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 July 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
25 February 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
4 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 July 2015
AR01AR01
Accounts With Accounts Type Dormant
9 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 July 2014
AR01AR01
Accounts With Accounts Type Dormant
2 January 2014
AAAnnual Accounts
Change Sail Address Company With Old Address
22 July 2013
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
19 July 2013
AR01AR01
Change Person Secretary Company With Change Date
19 July 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
19 July 2013
CH01Change of Director Details
Change Person Director Company With Change Date
19 July 2013
CH01Change of Director Details
Change Person Director Company With Change Date
19 July 2013
CH01Change of Director Details
Accounts With Accounts Type Dormant
10 December 2012
AAAnnual Accounts
Appoint Person Secretary Company With Name
23 July 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
23 July 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
11 July 2012
AR01AR01
Accounts With Accounts Type Dormant
14 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 July 2011
AR01AR01
Move Registers To Sail Company
26 January 2011
AD03Change of Location of Company Records
Change Registered Office Address Company With Date Old Address
26 January 2011
AD01Change of Registered Office Address
Change Sail Address Company
26 January 2011
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
5 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 July 2010
AR01AR01
Accounts With Accounts Type Dormant
9 December 2009
AAAnnual Accounts
Legacy
6 July 2009
363aAnnual Return
Legacy
20 January 2009
288cChange of Particulars
Accounts With Accounts Type Dormant
13 November 2008
AAAnnual Accounts
Legacy
4 August 2008
363sAnnual Return (shuttle)
Legacy
10 July 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
13 September 2007
AAAnnual Accounts
Legacy
8 August 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
2 March 2007
AAAnnual Accounts
Legacy
3 August 2006
363sAnnual Return (shuttle)
Legacy
16 December 2005
287Change of Registered Office
Accounts With Accounts Type Full
15 November 2005
AAAnnual Accounts
Legacy
20 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 November 2004
AAAnnual Accounts
Legacy
16 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 January 2004
AAAnnual Accounts
Legacy
3 September 2003
225Change of Accounting Reference Date
Legacy
28 July 2003
363sAnnual Return (shuttle)
Legacy
16 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 October 2002
AAAnnual Accounts
Legacy
24 September 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 October 2001
AAAnnual Accounts
Legacy
17 July 2001
363aAnnual Return
Accounts With Accounts Type Full
27 October 2000
AAAnnual Accounts
Legacy
27 July 2000
363aAnnual Return
Accounts With Accounts Type Full
13 October 1999
AAAnnual Accounts
Legacy
9 September 1999
287Change of Registered Office
Legacy
9 September 1999
363aAnnual Return
Certificate Change Of Name Company
6 September 1999
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
31 March 1999
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
29 October 1998
AAAnnual Accounts
Legacy
6 August 1998
363aAnnual Return
Legacy
7 January 1998
353353
Legacy
4 August 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 May 1997
AAAnnual Accounts
Resolution
18 October 1996
RESOLUTIONSResolutions
Resolution
18 October 1996
RESOLUTIONSResolutions
Resolution
18 October 1996
RESOLUTIONSResolutions
Legacy
6 September 1996
288288
Legacy
6 September 1996
288288
Legacy
6 September 1996
363aAnnual Return
Legacy
11 January 1996
224224
Legacy
11 January 1996
288288
Legacy
11 January 1996
288288
Legacy
11 January 1996
287Change of Registered Office
Resolution
28 December 1995
RESOLUTIONSResolutions
Resolution
28 December 1995
RESOLUTIONSResolutions
Resolution
20 December 1995
RESOLUTIONSResolutions
Certificate Change Of Name Company
17 July 1995
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
3 July 1995
NEWINCIncorporation