SECUR HOLDING LTD - EPSOM
Company Profile | Company Filings |
Overview
SECUR HOLDING LTD is a Private Limited Company from EPSOM ENGLAND and has the status: Dissolved - no longer trading.
SECUR HOLDING LTD was incorporated 12 years ago on 04/04/2012 and has the registered number: 08019719. The accounts status is DORMANT.
SECUR HOLDING LTD was incorporated 12 years ago on 04/04/2012 and has the registered number: 08019719. The accounts status is DORMANT.
SECUR HOLDING LTD - EPSOM
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 |
Registered Office
REAVER HOUSE 12 EAST STREET
EPSOM
SURREY
KT17 1HX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BUSINESS TURNAROUND LTD (until 16/11/2016)
BUSINESS TURNAROUND LTD (until 16/11/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/04/2023 | 18/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NORBERT CZESLA | Oct 1977 | German | Director | 2018-01-24 | CURRENT |
BIZPROF LTD | Corporate Secretary | 2012-04-04 UNTIL 2016-04-01 | RESIGNED | ||
BIZPROF LTD | Corporate Secretary | 2016-10-30 UNTIL 2023-07-11 | RESIGNED | ||
MRS SHARON RUSSELL | Jan 1961 | British | Director | 2012-04-04 UNTIL 2013-01-01 | RESIGNED |
DR MICHAEL HEINRICH | May 1961 | German | Director | 2013-01-01 UNTIL 2016-10-30 | RESIGNED |
DR MICHAEL HEINRICH | May 1961 | German | Director | 2017-08-01 UNTIL 2018-01-24 | RESIGNED |
MR NORBERT CZESLA | Oct 1977 | German | Director | 2016-10-01 UNTIL 2017-07-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Norbert Czesla | 2018-03-15 | 10/1977 | Epsom Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Dr Michael Heinrich | 2016-04-06 - 2018-03-15 | 5/1961 | Epsom Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - SECUR HOLDING LTD | 2022-05-06 | 30-04-2022 | £100 Cash £100 equity |
Dormant Company Accounts - SECUR HOLDING LTD | 2021-06-15 | 30-04-2021 | £100 Cash £100 equity |
Dormant Company Accounts - SECUR HOLDING LTD | 2020-05-19 | 30-04-2020 | £100 Cash £100 equity |
Dormant Company Accounts - SECUR HOLDING LTD | 2019-08-02 | 30-04-2019 | £100 Cash £100 equity |
Dormant Company Accounts - SECUR HOLDING LTD | 2018-06-19 | 30-04-2018 | £100 Cash £100 equity |
Dormant Company Accounts - SECUR HOLDING LTD | 2017-12-19 | 30-04-2017 | £100 Cash £100 equity |
Dormant Company Accounts - BUSINESS TURNAROUND LTD | 2016-11-10 | 30-04-2016 | £100 Cash £100 equity |
Dormant Company Accounts - BUSINESS TURNAROUND LTD | 2016-01-08 | 30-04-2015 | £100 Cash £100 equity |
Dormant Company Accounts - BUSINESS TURNAROUND LTD | 2015-01-01 | 30-04-2014 | £100 Cash £100 equity |