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 - EPSOM

This company is listed in the following categories:
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)

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

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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

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