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SELECTEQUIP HOLDINGS LIMITED (10014294)

SELECTEQUIP HOLDINGS LIMITED (10014294) is an active UK company. incorporated on 19 February 2016. with registered office in Lichfield. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. SELECTEQUIP HOLDINGS LIMITED has been registered for 10 years. Current directors include SPENCE, Henry Eadie.

Company Number
10014294
Status
active
Type
ltd
Incorporated
19 February 2016
Age
10 years
Address
Unit 7 Britannia Way, Lichfield, WS14 9UY
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
SPENCE, Henry Eadie
SIC Codes
64209

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Introduction
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SELECTEQUIP HOLDINGS LIMITED

SELECTEQUIP HOLDINGS LIMITED is an active company incorporated on 19 February 2016 with the registered office located in Lichfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SELECTEQUIP HOLDINGS LIMITED was registered 10 years ago.(SIC: 64209)

Status

active

Active since 10 years ago

Company No

10014294

LTD Company

Age

10 Years

Incorporated 19 February 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 5 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 18 February 2026 (1 month ago)
Submitted on 19 February 2026 (1 month ago)

Next Due

Due by 4 March 2027
For period ending 18 February 2027
Contact
Address

Unit 7 Britannia Way Lichfield, WS14 9UY,

Timeline

13 key events • 2016 - 2020

Funding Officers Ownership
Company Founded
Feb 16
Loan Secured
Jun 16
Loan Secured
Jun 16
Funding Round
Jun 16
Loan Secured
Jul 16
Loan Secured
May 17
Loan Cleared
Oct 18
Loan Cleared
Oct 18
Loan Cleared
Oct 18
Loan Secured
Oct 18
Loan Secured
Nov 18
Loan Cleared
Feb 20
Capital Update
Feb 20
2
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

SPENCE, Henry Eadie

Active
Britannia Way, LichfieldWS14 9UY
Born February 1969
Director
Appointed 19 Feb 2016

Persons with significant control

2

Ms Deborah Jane Ward

Active
Brittania Way, StaffordshireWS14 9UY
Born November 1970

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Jun 2016

Mr Henry Eadie Spence

Active
Britannia Way, LichfieldWS14 9UY
Born February 1969

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

46

Confirmation Statement With Updates
19 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
18 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 April 2023
AAAnnual Accounts
Confirmation Statement With Updates
1 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2021
AAAnnual Accounts
Change To A Person With Significant Control
22 March 2021
PSC04Change of PSC Details
Confirmation Statement With No Updates
18 March 2021
CS01Confirmation Statement
Change To A Person With Significant Control
17 March 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
16 March 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
16 March 2021
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
23 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
5 March 2020
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
7 February 2020
SH19Statement of Capital
Mortgage Satisfy Charge Full
5 February 2020
MR04Satisfaction of Charge
Legacy
27 January 2020
SH20SH20
Legacy
27 January 2020
CAP-SSCAP-SS
Resolution
27 January 2020
RESOLUTIONSResolutions
Resolution
17 January 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
16 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 February 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
5 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 October 2018
MR01Registration of a Charge
Mortgage Satisfy Charge Full
8 October 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 October 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 October 2018
MR04Satisfaction of Charge
Change To A Person With Significant Control
24 September 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
24 September 2018
CH01Change of Director Details
Change To A Person With Significant Control
24 September 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
24 September 2018
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
3 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2018
CS01Confirmation Statement
Change To A Person With Significant Control
8 February 2018
PSC04Change of PSC Details
Accounts With Accounts Type Group
28 September 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
26 May 2017
MR01Registration of a Charge
Confirmation Statement With Updates
2 March 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
18 July 2016
MR01Registration of a Charge
Capital Allotment Shares
23 June 2016
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
15 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 June 2016
MR01Registration of a Charge
Change Account Reference Date Company Current Shortened
23 May 2016
AA01Change of Accounting Reference Date
Incorporation Company
19 February 2016
NEWINCIncorporation