FILE SECURITIES HOLDINGS LIMITED
29 NEW WALK, LEICESTER LE1 6TE- Liquidation
- Private Limited Company
- Company No. 10526914
- Last Updated: 01 Jul 2022
Company Profile
FILE SECURITIES HOLDINGS LIMITED was incorporated on Thursday, December 15, 2016 as a Private Limited Company with registered address in LEICESTER. FILE SECURITIES HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years 9 months and 6 days.
| Name | FILE SECURITIES HOLDINGS LIMITED |
|---|---|
| Company number | 10526914 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2016 |
| Status | Liquidation |
| Industry (SIC 2007) |
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 |
|---|---|
| Mrs Sonia Lawrence Nationality: British |
Dates: Thursday, December 15, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Charlotte Lucy Elizabeth Lawrence Nationality: British |
Dates: Thursday, December 15, 2016 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 25 September |
| Next annual accounts due | 25 June 2019, (-1915 days left) |
| Latest accounts | 25 March 2017 |
| Next confirmation statement due | 12 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FILE SECURITIES HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FILE SECURITIES HOLDINGS LIMITED | 15 Dec 2016 |