OpenCompanies

Sekira Holding

Company number
09954600
Status
Active
Type
Pri/Lbg/Nsc (Private, Limited By Guarantee, No Share Capital, Use Of 'Limited' Exemption)
Incorporated
15 Jan 2016
Nature of business
Activities of other holding companies n.e.c.

Registered office

The Picasso Building
Caldervale Road
Wakefield
WF1 5PF

Previous names

  • Pension & Retiree Consulting Services Ag (until 8 May 2019)
  • Prevalence (until 24 Mar 2017)

Control

NameNature of controlNotifiedCeased
Mr. Jochen Huels Significant Influence Or Control 6 Apr 2016 13 Mar 2017
Mr. Nikolas Rajkovic Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Mar 2017 2 Feb 2026
Mr. Nikolas Rajkovic Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Feb 2026

Accounts

Year ended Net assets
31 Jan 2025 Dormant £0
31 Jan 2024 Dormant £0
31 Jan 2023 Dormant £0
31 Jan 2022 Dormant £0
31 Jan 2021 Dormant £0
31 Jan 2020 Dormant £0
31 Jan 2019 Dormant £0
31 Jan 2018 Dormant £0
31 Jan 2017 Dormant £0

Connections

Registered address

267 companies are registered at this address - likely a registration agent.

Data