SECURE GROUP HOLDINGS LIMITED - ST. NEOTS


Company Profile Company Filings

Overview

SECURE GROUP HOLDINGS LIMITED is a Private Limited Company from ST. NEOTS UNITED KINGDOM and has the status: Active.
SECURE GROUP HOLDINGS LIMITED was incorporated 7 years ago on 01/12/2016 and has the registered number: 10507250. The accounts status is DORMANT and accounts are next due on 31/12/2024.

SECURE GROUP HOLDINGS LIMITED - ST. NEOTS

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

8 COLMWORTH BUSINESS PARK
ST. NEOTS
PE19 8YP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE THOMAS GRAY Apr 1950 British Director 2018-12-18 CURRENT
MR JONATHAN DAVID NEWTON EVENS May 1962 British Director 2016-12-01 UNTIL 2018-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr George Thomas Gray 2018-12-18 4/1950 St. Neots   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Jonathan David Newton Evens 2016-12-01 - 2018-12-18 5/1962 St. Neots   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SECURE GROUP HOLDINGS LIMITED 2023-12-21 31-03-2023 £1 Cash £1 equity
Dormant Company Accounts - SECURE GROUP HOLDINGS LIMITED 2022-12-22 31-03-2022 £1 Cash £1 equity
Dormant Company Accounts - SECURE GROUP HOLDINGS LIMITED 2021-12-23 31-03-2021 £1 Cash £1 equity
Dormant Company Accounts - SECURE GROUP HOLDINGS LIMITED 2021-03-05 31-03-2020 £1 Cash £1 equity
Dormant Company Accounts - SECURE GROUP HOLDINGS LIMITED 2019-12-21 31-03-2019 £1 Cash £1 equity
Dormant Company Accounts - SECURE GROUP HOLDINGS LIMITED 2018-08-07 31-03-2018 £1 Cash £1 equity

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