SECUREWEB3 HOLDINGS LTD - LONDON
| Company Profile | Company Filings |
Overview
SECUREWEB3 HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SECUREWEB3 HOLDINGS LTD was incorporated less than a year ago on 14/06/2024 and has the registered number: 15778734. The accounts status is NO ACCOUNTS FILED and accounts are next due on 14/03/2026.
SECUREWEB3 HOLDINGS LTD was incorporated less than a year ago on 14/06/2024 and has the registered number: 15778734. The accounts status is NO ACCOUNTS FILED and accounts are next due on 14/03/2026.
SECUREWEB3 HOLDINGS LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 |
|---|---|---|
| 30 / 6 | 14/03/2026 |
Registered Office
20 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 27/06/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADAM LEESE | Apr 1978 | British | Director | 2024-06-14 | CURRENT |
| MR LUKE THOMAS HIGHFIELD | Mar 1990 | Australian | Director | 2024-06-14 | CURRENT |
| MR MATTHEW BARRETT | Jul 1996 | British | Director | 2024-06-14 | CURRENT |
| MR IMRAN ALI | Feb 1978 | British | Director | 2024-06-14 | CURRENT |
| MR LUKE THOMAS HIGHFIELD | Secretary | 2024-06-14 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Adam Leese | 2024-06-14 | 4/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Imran Ali | 2024-06-14 | 2/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Matthew Barrett | 2024-06-14 | 7/1996 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |