SECURESHIELD SPV LTD

9-18 RUBY COURT WESLEY DRIVE, BENTON SQUARE INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE  NE12 9UP
  • Active
  • Private Limited Company
  • Company No. 13404785
  • Last Updated: 01 Mar 2024

Company Profile

SECURESHIELD SPV LTD was incorporated on Monday, May 17, 2021 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. SECURESHIELD SPV LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 3 years 4 months and 3 days.

Name SECURESHIELD SPV LTD
Company number 13404785
Company type Private Limited Company
Incorporation date 17 May 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 9-18 RUBY COURT WESLEY DRIVE
BENTON SQUARE INDUSTRIAL ESTATE
NEWCASTLE UPON TYNE
NE12 9UP
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 Mark Levey Nationality: British Dates: Monday, May 17, 2021 - Friday, June 2, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Robert William Walker Nationality: British Dates: Monday, May 17, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr John Gerard Hunter Nationality: British Dates: Monday, May 17, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (101 days left)
Latest accounts 31 March 2023
Next confirmation statement due 14 June 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SECURESHIELD SPV LTD.

Previous Names

Name Change Date
SECURESHIELD SPV LTD 17 May 2021