SECURA HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Secura Holdings Limited. The company was founded 6 years ago and was given the registration number 12058449. The firm's registered office is in SOUTHAMPTON. You can find them at Wayside Woodhouse Lane, Botley, Southampton, Hampshire. This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.
Company Information
| Name | : | SECURA HOLDINGS LIMITED |
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| Company Number | : | 12058449 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 June 2019 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 26512 - Manufacture of electronic industrial process control equipment
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Office Address & Contact
| Registered Address | : | Wayside Woodhouse Lane, Botley, Southampton, Hampshire, England, SO30 2DJ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1-2, Kingdom Close, Fareham, England, PO15 5TJ | Director | 19 June 2019 | Active |
| 1-2, Kingdom Close, Fareham, England, PO15 5TJ | Director | 19 June 2019 | Active |
People with Significant Control
| Mrs Catherine Lucy Knox |
| Notified on | : | 19 June 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1-2, Kingdom Close, Fareham, England, PO15 5TJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Christopher Peter Knox |
| Notified on | : | 19 June 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1-2, Kingdom Close, Fareham, England, PO15 5TJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (8 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (10 months remaining)