ALL SECURE GROUP LTD

27 HUBERT CROFT, SELLY OAK  B29 6DU
  • Active
  • Private Limited Company
  • Company No. 13495485
  • Last Updated: 01 Mar 2024

Company Profile

ALL SECURE GROUP LTD was incorporated on Tuesday, July 6, 2021 as a Private Limited Company with registered address in SELLY OAK. ALL SECURE GROUP LTD has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 3 years 3 months and 13 days.

Name ALL SECURE GROUP LTD
Company number 13495485
Company type Private Limited Company
Incorporation date 06 Jul 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 27 HUBERT CROFT
SELLY OAK
B29 6DU
Country Of Origin

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 Phil Carr Nationality: British Dates: Tuesday, July 6, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Christopher Daniel Smith Nationality: British Dates: Tuesday, July 6, 2021 - present
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 DORMANT
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-172 days left)
Latest accounts 31 July 2022
Next confirmation statement due 03 August 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ALL SECURE GROUP LTD.

Previous Names

Name Change Date
ALL SECURE GROUP LTD 06 Jul 2021