SECURE GROUP HOLDINGS LIMITED
8 COLMWORTH BUSINESS PARK, MARLBOROUGH ROAD, ST. NEOTS PE19 8YP- Active
- Private Limited Company
- Company No. 10507250
- Last Updated: 01 Mar 2024
Company Profile
SECURE GROUP HOLDINGS LIMITED was incorporated on Thursday, December 1, 2016 as a Private Limited Company with registered address in ST. NEOTS. SECURE GROUP HOLDINGS LIMITED 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 7 years 10 months and 22 days.
| Name | SECURE GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 10507250 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 COLMWORTH BUSINESS PARK MARLBOROUGH ROAD ST. NEOTS PE19 8YP |
|---|---|
| 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 George Thomas Gray Nationality: British |
Dates: Tuesday, December 18, 2018 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Jonathan David Newton Evens Nationality: British |
Dates: Thursday, December 1, 2016 - Tuesday, December 18, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (68 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SECURE GROUP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SECURE GROUP HOLDINGS LIMITED | 01 Dec 2016 |