SECURE RETAIL HOLDINGS LIMITED
WALKER ROAD, COALVILLE, LEICESTERSHIRE LE67 1TU- Active
- Private Limited Company
- Company No. 05982672
- Last Updated: 01 Mar 2024
Company Profile
SECURE RETAIL HOLDINGS LIMITED was incorporated on Monday, October 30, 2006 as a Private Limited Company with registered address in LEICESTERSHIRE. SECURE RETAIL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of distribution holding companies. This Private Limited Company has been operating for 18 years and 4 days.
| Name | SECURE RETAIL HOLDINGS LIMITED |
|---|---|
| Company number | 05982672 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WALKER ROAD COALVILLE LEICESTERSHIRE LE67 1TU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Payment Holdings Limited Bardon Hill, LE67 1TU |
Dates: Friday, August 9, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Carl Jonathan Barton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 9, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (88 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SECURE RETAIL HOLDINGS LIMITED | 30 Oct 2006 |