SECURA HQ LIMITED
THE OLD BAKEHOUSE, DOVE WALK, UTTOXETER ST14 8EH- Dissolved
- Private Limited Company
- Company No. 09736776
- Last Updated: 27 Jun 2021
Company Profile
SECURA HQ LIMITED was incorporated on Monday, August 17, 2015 as a Private Limited Company with registered address in UTTOXETER. SECURA HQ LIMITED has the status: Dissolved and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 5 years 1 month and 27 days.
| Name | SECURA HQ LIMITED |
|---|---|
| Company number | 09736776 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2015 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD BAKEHOUSE DOVE WALK UTTOXETER ST14 8EH |
|---|---|
| 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 Mark Raymond Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 7, 2020
ownership of shares 25 to 50 percent
|
| Mr James William Woolfenden Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | Not available |
| Latest accounts | 31 August 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 16 August 2019 |
Mortgages
No mortgages have been registered against SECURA HQ LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SECURA HQ LIMITED | 17 Aug 2015 |