This company is commonly known as Store And Secure (holdings) Limited. The company was founded 10 years ago and was given the registration number 08903677. The firm's registered office is in BOURNEMOUTH. You can find them at 5 Yeomans Way, , Bournemouth, Dorset. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | STORE AND SECURE (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 08903677 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 February 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Yeomans Way, Bournemouth, Dorset, BH8 0BL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10th Floor, 5 Churchill Place, London, England, E14 5HU | Corporate Secretary | 03 October 2022 | Active |
| 32, Oude Utrechtseweg, 3743 Kn, Baarn, Netherlands, | Director | 03 October 2022 | Active |
| 40a, Station Road, Upminster, RM14 2TR | Director | 03 October 2022 | Active |
| 40a, Station Road, Upminster, RM14 2TR | Director | 03 October 2022 | Active |
| 32, Oude Utrechtseweg, 3743 Kn, Baarn, Netherlands, | Director | 03 October 2022 | Active |
| 40a, Station Road, Upminster, RM14 2TR | Director | 03 October 2022 | Active |
| 5, Yeomans Way, Bournemouth, England, BH8 0BL | Secretary | 20 February 2014 | Active |
| 10th Floor, 5 Churchill Place, London, England, E14 5HU | Director | 03 October 2022 | Active |
| 10th Floor, Churchill Place, London, England, E14 5HU | Director | 20 February 2014 | Active |
| Promontoria Umbrella Ltd | ||
| Notified on | : | 03 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10th Floor, 5 Churchill Place, London, England, E14 5HU |
| Nature of control | : |
|
| Mr Brian Maidman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10th Floor, Churchill Place, London, England, E14 5HU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-04 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-10-25 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-25 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-10-25 | Resolution | Resolution. | Download |
| 2023-10-25 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-09-05 | Officers | Termination director company with name termination date. | Download |
| 2023-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-26 | Accounts | Change account reference date company current extended. | Download |
| 2022-10-24 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-10-24 | Officers | Appoint person director company with name date. | Download |
| 2022-10-24 | Officers | Appoint person director company with name date. | Download |
| 2022-10-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-20 | Officers | Appoint person director company with name date. | Download |
| 2022-10-20 | Officers | Termination director company with name termination date. | Download |
| 2022-10-20 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-20 | Officers | Appoint person director company with name date. | Download |
| 2022-10-20 | Officers | Appoint person director company with name date. | Download |
| 2022-10-20 | Officers | Appoint person director company with name date. | Download |
| 2022-10-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-20 | Accounts | Change account reference date company current extended. | Download |
| 2022-10-10 | Mortgage | Mortgage satisfy charge full. | Download |
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