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SECURE GROUP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Secure Group Holdings Limited. The company was founded 7 years ago and was given the registration number 10507250. The firm's registered office is in ST. NEOTS. You can find them at 8 Colmworth Business Park, Marlborough Road, St. Neots, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SECURE GROUP HOLDINGS LIMITED
Company Number:10507250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:8 Colmworth Business Park, Marlborough Road, St. Neots, United Kingdom, PE19 8YP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Colmworth Business Park, Marlborough Road, St. Neots, United Kingdom, PE19 8YP

Director18 December 2018Active
8, Colmworth Business Park, Marlborough Road, St. Neots, United Kingdom, PE19 8YP

Director01 December 2016Active

People with Significant Control

Mr George Thomas Gray
Notified on:18 December 2018
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:United Kingdom
Address:8, Colmworth Business Park, St. Neots, United Kingdom, PE19 8YP
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Jonathan David Newton Evens
Notified on:01 December 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:United Kingdom
Address:8, Colmworth Business Park, St. Neots, United Kingdom, PE19 8YP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type dormant.

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2023-12-12Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type dormant.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type dormant.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type dormant.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type dormant.

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2019-12-11Confirmation statement

Confirmation statement with updates.

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2018-12-18Persons with significant control

Cessation of a person with significant control.

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2018-12-18Officers

Termination director company with name termination date.

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2018-12-18Persons with significant control

Notification of a person with significant control.

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2018-12-18Officers

Appoint person director company with name date.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-08-06Accounts

Accounts with accounts type dormant.

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2017-12-22Accounts

Change account reference date company current extended.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2016-12-01Incorporation

Incorporation company.

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