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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 5 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
Company Number:12058449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2019
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26512 - Manufacture of electronic industrial process control equipment

Office Address & Contact

Registered Address:Wayside Woodhouse Lane, Botley, Southampton, Hampshire, England, SO30 2DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-2, Kingdom Close, Fareham, England, PO15 5TJ

Director19 June 2019Active
1-2, Kingdom Close, Fareham, England, PO15 5TJ

Director19 June 2019Active

People with Significant Control

Mrs Catherine Lucy Knox
Notified on:19 June 2019
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:1-2, Kingdom Close, Fareham, England, PO15 5TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Peter Knox
Notified on:19 June 2019
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:1-2, Kingdom Close, Fareham, England, PO15 5TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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