SECURICLAD HOLDINGS LIMITED
10 ALDER ROAD, WEST CHIRTON, NORTH INDUSTRIAL ESTATE, NORTH SHIELDS NE29 8SD- Active
- Private Limited Company
- Company No. 13851528
- Last Updated: 01 Mar 2024
Company Profile
SECURICLAD HOLDINGS LIMITED was incorporated on Monday, January 17, 2022 as a Private Limited Company with registered address in NORTH SHIELDS. SECURICLAD HOLDINGS LIMITED 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 2 years 9 months and 24 days.
| Name | SECURICLAD HOLDINGS LIMITED |
|---|---|
| Company number | 13851528 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 ALDER ROAD, WEST CHIRTON NORTH INDUSTRIAL ESTATE NORTH SHIELDS NE29 8SD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Sean Fitzgerald Allison Nationality: New Zealander |
Dates: Tuesday, September 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul George Hannah Nationality: British |
Dates: Tuesday, September 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Nicholas Owen Williams Nationality: British |
Dates: Monday, January 17, 2022 - Tuesday, September 12, 2023
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, (-10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 14 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SECURICLAD HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SECURICLAD HOLDINGS LIMITED | 17 Jan 2022 |