SECUR HOLDING LTD
REAVER HOUSE 12 EAST STREET, SUITE 101, EPSOM KT17 1HX- Active
- Private Limited Company
- Company No. 08019719
- Last Updated: 01 Jun 2023
Company Profile
SECUR HOLDING LTD was incorporated on Wednesday, April 4, 2012 as a Private Limited Company with registered address in EPSOM. SECUR HOLDING LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 12 years 5 months and 19 days.
| Name | SECUR HOLDING LTD |
|---|---|
| Company number | 08019719 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REAVER HOUSE 12 EAST STREET SUITE 101 EPSOM KT17 1HX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Norbert Czesla Nationality: German |
Dates: Thursday, March 15, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Michael Heinrich Nationality: German |
Dates: Wednesday, April 6, 2016 - Thursday, March 15, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-236 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 02 May 2017 |
| Last confirmation statement dated | 04 April 2016 |
Mortgages
No mortgages have been registered against SECUR HOLDING LTD.
Previous Names
| Name | Change Date |
|---|---|
| SECUR HOLDING LTD | 04 Apr 2012 |
| BUSINESS TURNAROUND LTD | 16 Nov 2016 |