SECURE CAPITAL LTD
29 SOUTHLANDS, PRESTON PR4 2TR- Dissolved
- Private Limited Company
- Company No. 10327811
- Last Updated: 26 Jun 2021
Company Profile
SECURE CAPITAL LTD was incorporated on Friday, August 12, 2016 as a Private Limited Company with registered address in PRESTON. SECURE CAPITAL LTD has the status: Dissolved and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 4 years 5 months and 14 days.
| Name | SECURE CAPITAL LTD |
|---|---|
| Company number | 10327811 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2016 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
29 SOUTHLANDS PRESTON PR4 2TR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Shaun Peter Patchett Nationality: British |
Dates: Saturday, December 1, 2018 - present
ownership of shares 75 to 100 percent
|
| Jackie Marie Heyes Nationality: British |
Dates: Friday, August 12, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| Timothy Kelly Nationality: British |
Dates: Friday, August 12, 2016 - Friday, August 12, 2016
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | Not available |
| Latest accounts | 31 August 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 13 August 2019 |
Mortgages
No mortgages have been registered against SECURE CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| SECURE CAPITAL LTD | 12 Aug 2016 |