Company Information for

2 SECTOR HOLDINGS LIMITED

SKY VIEW ARGOSY ROAD, EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2SA,

Company Registration Number

05102564

Private Limited Company

Liquidation

About 2 Sector Holdings Ltd

2 SECTOR HOLDINGS LIMITED was founded on 2004-04-15 and has its registered office in Castle Donington. The organisation's status is listed as "Liquidation". 2 Sector Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
2 SECTOR HOLDINGS LIMITED
Legal Registered Office
SKY VIEW ARGOSY ROAD
EAST MIDLANDS AIRPORT
CASTLE DONINGTON
DERBY
DE74 2SA
Other companies in LE1
Previous Names
GW 406 LIMITED
08/12/2004

Filing Information

Company Number05102564
Date formed2004-04-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts29/02/2012
Account next due30/04/2014
Latest filing return15/04/2013
Filing return next due13/05/2014
Type of accountsGROUP
Last Datalog update:
2019-09-05 05:28:25
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Robert Hampson Director DIRECTOR 2004-10-06 ENGLAND
Philip James Hunt Director OPERATIONS DIRECTORS 2004-10-06 ENGLAND
Stephen Francis Tye Director DIRECTOR 2004-10-06 ENGLAND
Julie White Director MANAGING DIRECTOR 2004-10-06 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Julie White Company Secretary 2004-10-06 2013-11-20
Stephen Pritchard Director 2004-10-06 2006-07-31
Gw Secretaries Limited Company Secretary 2004-04-15 2004-10-06
Gw Incorporations Limited Director 2004-04-15 2004-10-06

Related Directorships for Andrew Robert Hampson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Robert Hampson ABM DESIGN AND MARKETING LIMITEDDirector 2013-12-05 CURRENT 2013-12-05 Active
Andrew Robert Hampson SECTOR DESIGN AND MARKETING LIMITEDDirector 1999-04-20 CURRENT 1993-07-29 Liquidation

Related Directorships for Philip James Hunt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip James Hunt UPRIGHT GROUP LIMITEDDirector 2014-07-01 CURRENT 2005-04-08 Liquidation
Philip James Hunt SECTOR DESIGN AND MARKETING LIMITEDDirector 1999-11-01 CURRENT 1993-07-29 Liquidation

Related Directorships for Stephen Francis Tye

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Francis Tye NO.12 SOLUTIONS LTDDirector 2013-09-17 CURRENT 2013-09-17 Active
Stephen Francis Tye SECTOR DESIGN AND MARKETING LIMITEDDirector 2002-09-01 CURRENT 1993-07-29 Liquidation

Related Directorships for Julie White

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julie White MINT MANUFACTURING LIMITEDDirector 2015-04-01 CURRENT 2010-03-22 Active
Julie White MARKFIELD MANAGEMENT LIMITEDDirector 2013-12-02 CURRENT 2013-12-02 Dissolved 2015-12-15
Julie White SECTOR DESIGN AND MARKETING LIMITEDDirector 1999-03-01 CURRENT 1993-07-29 Liquidation