SECURE SHAREHOLDINGS LIMITED
8 MARLBOROUGH ROAD, COLMWORTH BUSINESS PARK, ST NEOTS PE19 8YP- Active
- Private Limited Company
- Company No. 15363547
- Last Updated: 01 Mar 2024
Company Profile
SECURE SHAREHOLDINGS LIMITED was incorporated on Wednesday, December 20, 2023 as a Private Limited Company with registered address in ST NEOTS. SECURE SHAREHOLDINGS LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 10 months and 3 days.
| Name | SECURE SHAREHOLDINGS LIMITED |
|---|---|
| Company number | 15363547 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 MARLBOROUGH ROAD COLMWORTH BUSINESS PARK ST NEOTS PE19 8YP |
|---|---|
| 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 Christopher Charles Reynolds Nationality: British |
Dates: Thursday, December 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Michaela-Ann Gunney Nationality: British |
Dates: Wednesday, December 20, 2023 - Thursday, December 21, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 20 September 2025, (331 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 January 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SECURE SHAREHOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SECURE SHAREHOLDINGS LIMITED | 20 Dec 2023 |