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SECURED PROPERTY HOLDINGS LTD

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

This company is commonly known as Secured Property Holdings Ltd. The company was founded 6 years ago and was given the registration number 10953758. The firm's registered office is in STROUD. You can find them at 19 Slad Road, , Stroud, Uk. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SECURED PROPERTY HOLDINGS LTD
Company Number:10953758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:19 Slad Road, Stroud, Uk, England, GL5 1QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Slad Road, Stroud, England, GL5 1QL

Director08 September 2017Active
19, Slad Road, Stroud, England, GL5 1QL

Director08 September 2017Active

People with Significant Control

Miss Alison Kate Hurlock
Notified on:08 September 2017
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:19, Slad Road, Stroud, England, GL5 1QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Daniel Calvin Skelton
Notified on:08 September 2017
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:19, Slad Road, Stroud, England, GL5 1QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Accounts

Accounts with accounts type total exemption full.

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2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-10-13Restoration

Administrative restoration company.

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2023-03-07Gazette

Gazette dissolved compulsory.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2021-10-10Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-11-13Address

Change sail address company with new address.

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2019-03-12Accounts

Accounts with accounts type micro entity.

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2019-02-26Address

Change registered office address company with date old address new address.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2017-09-26Resolution

Resolution.

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2017-09-15Accounts

Change account reference date company current shortened.

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2017-09-08Incorporation

Incorporation company.

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