SECUREPASS GROUP LTD
19 ENDWELL ROAD, BROCKLEY CROSS BUSINESS CENTER, LONDON SE4 2PD- Active
- Private Limited Company
- Company No. 12473192
- Last Updated: 01 Mar 2024
Company Profile
SECUREPASS GROUP LTD was incorporated on Thursday, February 20, 2020 as a Private Limited Company with registered address in LONDON. SECUREPASS GROUP LTD 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 4 years 7 months and 16 days.
| Name | SECUREPASS GROUP LTD |
|---|---|
| Company number | 12473192 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 ENDWELL ROAD BROCKLEY CROSS BUSINESS CENTER LONDON SE4 2PD |
|---|---|
| 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 Samuel Komolafe Nationality: British |
Dates: Monday, November 29, 2021 - present
significant influence or control
|
| Mr Titus Komolafe Nationality: British |
Dates: Monday, March 1, 2021 - Monday, November 29, 2021
right to appoint and remove directors
|
| Mr Titus Komolafe Nationality: British |
Dates: Thursday, February 20, 2020 - Monday, January 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Samuel Adetunji Komolafe Nationality: British |
Dates: Thursday, February 20, 2020 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Deborah Stevens Nationality: British |
Dates: Thursday, February 20, 2020 - Friday, July 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-160 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 20 March 2021 |
| 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 |
|---|---|
| SECUREPASS GROUP LTD | 20 Feb 2020 |