SECURE HOLDINGS INVESTMENTS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Secure Holdings Investments Ltd. The company was founded 10 years ago and was given the registration number 09122967. The firm's registered office is in LIVERPOOL. You can find them at Unit 6 Tiber Enterprises, Lodge Lane, Liverpool, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | SECURE HOLDINGS INVESTMENTS LTD |
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| Company Number | : | 09122967 |
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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 | : | 09 July 2014 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Unit 6 Tiber Enterprises, Lodge Lane, Liverpool, England, L8 0TP |
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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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| Unit 6, Tiber Enterprises, Lodge Lane, Liverpool, England, L8 0TP | Director | 09 July 2014 | Active |
| Unit 6, Tiber Enterprises, Lodge Lane, Liverpool, England, L8 0TP | Director | 09 July 2014 | Active |
People with Significant Control
| Mr Vivake Kumar Mehra |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 6, Tiber Enterprises, Liverpool, England, L8 0TP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Navneet Kumar Aggarwal |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 6, Tiber Enterprises, Liverpool, England, L8 0TP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)