SECURON HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Securon Holdings Limited. The company was founded 7 years ago and was given the registration number 10940988. The firm's registered office is in AMERSHAM. You can find them at Cherry Tree Works The Hill, Winchmore Hill, Amersham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | SECURON HOLDINGS LIMITED |
|---|
| Company Number | : | 10940988 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 31 August 2017 |
|---|
| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | Cherry Tree Works The Hill, Winchmore Hill, Amersham, United Kingdom, HP7 0NZ |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Cherry Tree Works, The Hill, Winchmore Hill, Amersham, United Kingdom, HP7 0NZ | Director | 31 August 2017 | Active |
| Cherry Tree Works, The Hill, Winchmore Hill, Amersham, United Kingdom, HP7 0NZ | Director | 31 August 2017 | Active |
People with Significant Control
| Mrs Amanda Alexandra John |
| Notified on | : | 31 August 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1966 |
|---|
| Nationality | : | New Zealander |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Cherry Tree Works, The Hill, Amersham, United Kingdom, HP7 0NZ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr William David John |
| Notified on | : | 31 August 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1960 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Cherry Tree Works, The Hill, Amersham, United Kingdom, HP7 0NZ |
|---|
| Nature of control | : | - Voting rights 25 to 50 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 (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 (0 months remaining)