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STORE AND SECURE (HOLDINGS) LIMITED

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

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..

Company Information

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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:5 Yeomans Way, Bournemouth, Dorset, BH8 0BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10th Floor, 5 Churchill Place, London, England, E14 5HU

Corporate Secretary03 October 2022Active
32, Oude Utrechtseweg, 3743 Kn, Baarn, Netherlands,

Director03 October 2022Active
40a, Station Road, Upminster, RM14 2TR

Director03 October 2022Active
40a, Station Road, Upminster, RM14 2TR

Director03 October 2022Active
32, Oude Utrechtseweg, 3743 Kn, Baarn, Netherlands,

Director03 October 2022Active
40a, Station Road, Upminster, RM14 2TR

Director03 October 2022Active
5, Yeomans Way, Bournemouth, England, BH8 0BL

Secretary20 February 2014Active
10th Floor, 5 Churchill Place, London, England, E14 5HU

Director03 October 2022Active
10th Floor, Churchill Place, London, England, E14 5HU

Director20 February 2014Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (4 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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