This company is commonly known as Secure Retail Holdings Limited. The company was founded 17 years ago and was given the registration number 05982672. The firm's registered office is in LEICESTERSHIRE. You can find them at Walker Road, Coalville, Leicestershire, . This company's SIC code is 64204 - Activities of distribution holding companies.
| Name | : | SECURE RETAIL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05982672 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 October 2006 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Walker Road, Coalville, Leicestershire, LE67 1TU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Walker Road, Coalville, Leicestershire, LE67 1TU | Director | 30 October 2006 | Active |
| Walker Road, Coalville, Leicestershire, LE67 1TU | Director | 30 October 2006 | Active |
| Walker Road, Coalville, Leicestershire, LE67 1TU | Director | 02 March 2007 | Active |
| Walker Road, Coalville, Leicestershire, LE67 1TU | Director | 13 June 2023 | Active |
| Walker Road, Coalville, Leicestershire, LE67 1TU | Director | 22 February 2024 | Active |
| Walker Road, Coalville, Leicestershire, LE67 1TU | Secretary | 30 October 2006 | Active |
| Walker Road, Coalville, Leicestershire, LE67 1TU | Director | 02 March 2007 | Active |
| Payment Holdings Limited | ||
| Notified on | : | 09 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Walker Road, Bardon Hill, Coalville, England, LE67 1TU |
| Nature of control | : |
|
| Mr Carl Jonathan Barton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1961 |
| Nationality | : | British |
| Address | : | Walker Road, Leicestershire, LE67 1TU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Officers | Appoint person director company with name date. | Download |
| 2024-02-20 | Officers | Appoint person director company with name date. | Download |
| 2024-02-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-05 | Accounts | Accounts with accounts type group. | Download |
| 2019-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-09-04 | Capital | Capital allotment shares. | Download |
| 2019-09-04 | Resolution | Resolution. | Download |
| 2019-09-04 | Resolution | Resolution. | Download |
| 2019-08-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-17 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-17 | Officers | Termination director company with name termination date. | Download |
| 2019-01-24 | Accounts | Accounts with accounts type group. | Download |
| 2019-01-10 | Resolution | Resolution. | Download |
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