SECURE HOLDINGS INVESTMENTS LTD
UNIT 6 TIBER ENTERPRISES, LODGE LANE, LIVERPOOL L8 0TP- Active
- Private Limited Company
- Company No. 09122967
- Last Updated: 01 Mar 2024
Company Profile
SECURE HOLDINGS INVESTMENTS LTD was incorporated on Wednesday, July 9, 2014 as a Private Limited Company with registered address in LIVERPOOL. SECURE HOLDINGS INVESTMENTS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 2 months and 19 days.
| Name | SECURE HOLDINGS INVESTMENTS LTD |
|---|---|
| Company number | 09122967 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 TIBER ENTERPRISES LODGE LANE LIVERPOOL L8 0TP |
|---|---|
| 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 Navneet Kumar Aggarwal Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Vivake Kumar Mehra Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 26 March |
| Next annual accounts due | 26 December 2024, (88 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SECURE HOLDINGS INVESTMENTS LTD | 09 Jul 2014 |