SECURA HOLDINGS LIMITED
1-2 KINGDOM CLOSE, FAREHAM PO15 5TJ- Active
- Private Limited Company
- Company No. 12058449
- Last Updated: 01 Mar 2024
Company Profile
SECURA HOLDINGS LIMITED was incorporated on Wednesday, June 19, 2019 as a Private Limited Company with registered address in FAREHAM. SECURA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic industrial process control equipment. This Private Limited Company has been operating for 5 years 4 months and 26 days.
| Name | SECURA HOLDINGS LIMITED |
|---|---|
| Company number | 12058449 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1-2 KINGDOM CLOSE FAREHAM PO15 5TJ |
|---|---|
| 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 Christopher Peter Knox Nationality: British |
Dates: Wednesday, June 19, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Catherine Lucy Knox Nationality: British |
Dates: Wednesday, June 19, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-138 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 17 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SECURA HOLDINGS LIMITED | 19 Jun 2019 |