Seker Holdings Limited
- Company number
- 03075159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jul 1995
- Nature of business
- Business and domestic software development
- Corporate group
- C.P.J. Field & Co Limited (10 companies)
Registered office
Previous names
- Funeral Funds Limited (until 7 Sep 1999)
- Funeral Benefits Union Limited (until 1 Apr 1999)
- Clandine Limited (until 18 Jul 1995)
- The Affordable Funeral Plan Limited (until 3 Apr 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIELD, Charles Edward Dyer | Director | 13 Mar 2017 | |
| HENDIN, Emily Jane | Director | 13 Mar 2017 | |
| FIELD, Jeremy Michael Dyer | Director | 1 Jun 2008 | |
| FIELD, Christine Mary | Director | 10 Jul 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| C.P.J. Field & Co. Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | -£719,762 | 0 |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
Connections
Owned by
Seker Holdings Limited → C.P.J. Field & Co Limited
Controls
- Seker Tech Limited (12017421)
Directors’ other companies
- FIELD, Charles Edward Dyer - Director at Seker Tech Limited
- FIELD, Charles Edward Dyer - Director at J.D. Field & Sons Limited
- FIELD, Christine Mary - Director at J.D. Field & Sons Limited
- FIELD, Jeremy Michael Dyer - Director at J.D. Field & Sons Limited
Companies at the same address
- 92 High Street Limited (09066904)
- Attree And Kent Limited (00082908)
- C.P.J. Field & Co Limited (02998017)
- Cooper & Son Funeral Services Limited (03032479)
- Deric S.scott Limited (00312375)
- Haine & Son Limited (01828286)
- Heritage & Sons Limited (01435022)
- Homeland International Limited (09790718)
- J.D. Field & Sons Limited (08577062)
- Seker Tech Limited (12017421)