This company is commonly known as Secur Holding Ltd. The company was founded 12 years ago and was given the registration number 08019719. The firm's registered office is in EPSOM. You can find them at Reaver House 12 East Street, Suite 101, Epsom, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | SECUR HOLDING LTD |
|---|---|---|
| Company Number | : | 08019719 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 April 2012 |
| End of financial year | : | 30 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Reaver House 12 East Street, Suite 101, Epsom, Surrey, England, KT17 1HX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Reaver House, 12 East Street, Suite 101, Epsom, England, KT17 1HX | Director | 24 January 2018 | Active |
| Reaver House, 12 East Street, Suite 101, Epsom, England, KT17 1HX | Corporate Secretary | 30 October 2016 | Active |
| 12, East Street, Suite 118, Epsom, United Kingdom, KT17 1HX | Corporate Secretary | 04 April 2012 | Active |
| Reaver House, 12 East Street, Suite 101, Epsom, England, KT17 1HX | Director | 01 October 2016 | Active |
| Reaver House, 12 East Street, Suite 101, Epsom, England, KT17 1HX | Director | 01 August 2017 | Active |
| Reaver House, 12 East Street, Suite 101, Epsom, England, KT17 1HX | Director | 01 January 2013 | Active |
| 35-37, Grosvenor Gardens House, Grosvenor Gardens Suite 120, London, England, SW1 0BS | Director | 04 April 2012 | Active |
| Mr Norbert Czesla | ||
| Notified on | : | 15 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1977 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | Reaver House, 12 East Street, Epsom, England, KT17 1HX |
| Nature of control | : |
|
| Dr Michael Heinrich | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1961 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | Reaver House, 12 East Street, Epsom, England, KT17 1HX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-08-01 | Gazette | Gazette notice voluntary. | Download |
| 2023-07-25 | Dissolution | Dissolution application strike off company. | Download |
| 2023-07-25 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-30 | Officers | Appoint person director company with name date. | Download |
| 2018-01-30 | Officers | Termination director company with name termination date. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-01 | Officers | Appoint person director company with name date. | Download |
| 2017-08-01 | Officers | Termination director company with name termination date. | Download |
| 2017-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-16 | Resolution | Resolution. | Download |
| 2016-11-15 | Officers | Appoint corporate secretary company with name date. | Download |
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