SECURON HOLDINGS LIMITED
CHERRY TREE WORKS THE HILL, WINCHMORE HILL, AMERSHAM HP7 0NZ- Active
- Private Limited Company
- Company No. 10940988
- Last Updated: 01 Mar 2024
Company Profile
SECURON HOLDINGS LIMITED was incorporated on Thursday, August 31, 2017 as a Private Limited Company with registered address in AMERSHAM. SECURON 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 and 30 days.
| Name | SECURON HOLDINGS LIMITED |
|---|---|
| Company number | 10940988 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHERRY TREE WORKS THE HILL WINCHMORE HILL AMERSHAM HP7 0NZ |
|---|---|
| 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 William David John Nationality: British |
Dates: Thursday, August 31, 2017 - present
voting rights 25 to 50 percent
|
| Mrs Amanda Alexandra John Nationality: New Zealander |
Dates: Thursday, August 31, 2017 - 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 | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SECURON HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SECURON HOLDINGS LIMITED | 31 Aug 2017 |
| SECURON PROPERTIES LIMITED | 14 Dec 2017 |