SL

SECKLOE 270 LIMITED

Active

Company number 05489685

Birmingham, United Kingdom · Incorporated 23 June 2005

Unit 4 Gravelly Industrial Estate, Birmingham, B24 8HZ, United Kingdom

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 February 2010

Company overview

SECKLOE 270 LIMITED is a private limited company registered in England and Wales since its incorporation on 23 June 2005 and remains active on the register. Its registered office is at Unit 4 Gravelly Industrial Estate, Birmingham, B24 8HZ, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Seebeck 136 Limited, which holds 25-50% of the shares, holds 75-100% of the voting rights and has the right to appoint and remove directors. The board consists of three directors: FEWKES, Arran Peter (appointed 1 September 2016), MCGRANN, James (appointed 4 August 2025) and POLLACK, Emily (appointed 4 August 2025). Seven former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 31 December 2025, were filed on 11 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 23 June 2026. The next is due by 7 July 2027. Companies House holds 107 filings for this company, most recently an accounts filing on 11 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
23 June 2026
Next due
7 July 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MJ
MCGRANN, James
Director
4 August 2025
PE
POLLACK, Emily
Director
4 August 2025
FA
FEWKES, Arran Peter
Director
1 September 2016
FS
FLEMING, Steven Glenn
Director · Resigned
1 September 2016
TN
TOWNSEND, Neil Edwin
Director · Resigned
12 January 2016
JS
JONES, Stuart William
Secretary · Resigned
14 August 2006
TC
TYLER, Christopher
Director · Resigned
14 August 2006
VG
VICARY, Gary Kevin
Director · Resigned
14 August 2006
ES
EMW SECRETARIES LIMITED
Corporate Secretary · Resigned
23 June 2005
ED
EMW DIRECTORS LIMITED
Corporate Director · Resigned
23 June 2005

Persons with significant control

PS
Seebeck 136 Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
4 February 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
11 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2026 View
Change Person Director Company With Change Date
Officers
9 January 2026 View
Change Account Reference Date Company Current Extended
Accounts
24 October 2025 View
Resolution
Resolution
21 August 2025 View
Memorandum Articles
Incorporation
21 August 2025 View
Appoint Person Director Company With Name Date
Officers
12 August 2025 View
Appoint Person Director Company With Name Date
Officers
12 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2025 View
Accounts With Accounts Type Full
Accounts
14 February 2025 View
Accounts With Accounts Type Full
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2024 View
Accounts With Accounts Type Full
Accounts
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2023 View
Accounts With Accounts Type Full
Accounts
31 October 2022 View
Termination Director Company With Name Termination Date
Officers
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2022 View
Accounts With Accounts Type Full
Accounts
29 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2020 View
Accounts With Accounts Type Full
Accounts
29 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2020 View
Accounts With Accounts Type Full
Accounts
25 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2019 View
Change Person Director Company With Change Date
Officers
21 June 2019 View
Change Person Director Company With Change Date
Officers
15 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 November 2018 View
Move Registers To Sail Company With New Address
Address
8 August 2018 View
Termination Director Company With Name Termination Date
Officers
7 August 2018 View
Accounts With Accounts Type Full
Accounts
1 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
27 June 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
27 June 2018 View
Change Person Director Company With Change Date
Officers
15 May 2018 View
Change Person Director Company With Change Date
Officers
15 May 2018 View
Accounts With Accounts Type Full
Accounts
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Termination Director Company With Name Termination Date
Officers
1 November 2016 View
Accounts With Accounts Type Group
Accounts
25 October 2016 View
Appoint Person Director Company With Name Date
Officers
16 September 2016 View
Appoint Person Director Company With Name Date
Officers
16 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
24 March 2016 View
Termination Director Company With Name Termination Date
Officers
21 January 2016 View
Appoint Person Director Company With Name Date
Officers
21 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Accounts With Accounts Type Group
Accounts
11 June 2015 View
Gazette Filings Brought Up To Date
Gazette
31 December 2014 View
Accounts With Accounts Type Group
Accounts
30 December 2014 View
Gazette Notice Compulsory
Gazette
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Accounts With Accounts Type Group
Accounts
2 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2013 View
Termination Secretary Company With Name
Officers
1 November 2012 View
Accounts With Accounts Type Group
Accounts
30 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Accounts With Accounts Type Group
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2011 View
Change Sail Address Company With Old Address
Address
23 June 2011 View
Accounts With Accounts Type Group
Accounts
20 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Move Registers To Sail Company
Address
29 June 2010 View
Change Sail Address Company
Address
28 June 2010 View
Capital Allotment Shares
Capital
1 March 2010 View
Gazette Filings Brought Up To Date
Gazette
2 December 2009 View
Accounts With Accounts Type Group
Accounts
1 December 2009 View
Gazette Notice Compulsary
Gazette
1 December 2009 View
Legacy
Annual Return
18 August 2009 View
Legacy
Annual Return
31 October 2008 View
Accounts With Accounts Type Group
Accounts
25 September 2008 View
Legacy
Annual Return
19 November 2007 View
Accounts With Accounts Type Group
Accounts
19 September 2007 View
Legacy
Accounts
19 September 2007 View
Accounts With Accounts Type Dormant
Accounts
24 May 2007 View
Legacy
Mortgage
25 August 2006 View
Legacy
Capital
25 August 2006 View
Legacy
Capital
25 August 2006 View
Legacy
Address
25 August 2006 View
Legacy
Accounts
25 August 2006 View
Legacy
Capital
25 August 2006 View
Legacy
Capital
25 August 2006 View
Resolution
Resolution
25 August 2006 View
Resolution
Resolution
25 August 2006 View
Resolution
Resolution
25 August 2006 View
Resolution
Resolution
25 August 2006 View
Resolution
Resolution
25 August 2006 View
Resolution
Resolution
25 August 2006 View
Legacy
Officers
25 August 2006 View
Legacy
Officers
25 August 2006 View
Legacy
Officers
25 August 2006 View
Legacy
Officers
25 August 2006 View
Legacy
Officers
25 August 2006 View
Legacy
Annual Return
28 July 2006 View
Incorporation Company
Incorporation
23 June 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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