SECURE BUSINESS HOLDINGS LIMITED
95 WILTON ROAD, SUITE 718, LONDON SW1V 1BZ- Active
- Private Limited Company
- Company No. 13836974
- Last Updated: 01 Mar 2024
Company Profile
SECURE BUSINESS HOLDINGS LIMITED was incorporated on Monday, January 10, 2022 as a Private Limited Company with registered address in LONDON. SECURE BUSINESS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Tax consultancy. This Private Limited Company has been operating for 3 years 1 month and 14 days.
| Name | SECURE BUSINESS HOLDINGS LIMITED |
|---|---|
| Company number | 13836974 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
95 WILTON ROAD, SUITE 718 LONDON SW1V 1BZ |
|---|---|
| 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 Carlos Eduardo Gomes Fernandes Nationality: Portuguese |
Dates: Wednesday, November 16, 2022 - present
significant influence or control
|
| Ms Valentina Ioannou Nationality: Cypriot |
Dates: Saturday, September 17, 2022 - Friday, September 30, 2022
ownership of shares 75 to 100 percent
|
| Ms Valentina Ioannou Nationality: Cypriot |
Dates: Saturday, September 17, 2022 - Friday, September 30, 2022
ownership of shares 75 to 100 percent
|
| Ms Valentina Ioannou Nationality: Cypriot |
Dates: Saturday, September 17, 2022 - Wednesday, November 16, 2022
ownership of shares 75 to 100 percent
|
| Mr Joaquim Magro De Almeida Nationality: Portuguese |
Dates: Monday, January 10, 2022 - Saturday, September 17, 2022
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 | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-116 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 07 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SECURE BUSINESS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SECURE BUSINESS HOLDINGS LIMITED | 10 Jan 2022 |