Founded in 2014, Secure Holdings Investments, classified under reg no. 09122967 is an active company. Currently registered at Unit 6 Tiber Enterprises L8 0TP, Liverpool the company has been in the business for ten years. Its financial year was closed on March 26 and its latest financial statement was filed on Thu, 31st Mar 2022.
The firm has 2 directors, namely Navneet A., Vivake M.. Of them, Navneet A., Vivake M. have been with the company the longest, being appointed on 9 July 2014. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 6 Tiber Enterprises |
| Office Address2 | Lodge Lane |
| Town | Liverpool |
| Post code | L8 0TP |
| Country of origin | United Kingdom |
| Registration Number | 09122967 |
| Date of Incorporation | Wed, 9th Jul 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 26th March |
| Company age | 10 years old |
| Account next due date | Tue, 26th Dec 2023 (125 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 22nd May 2024 (2024-05-22) |
| Last confirmation statement dated | Mon, 8th May 2023 |
Position: Director
Appointed: 09 July 2014
Position: Director
Appointed: 09 July 2014
The register of PSCs who own or control the company includes 2 names. As we researched, there is Navneet A. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Vivake M. This PSC owns 25-50% shares and has 25-50% voting rights.
Navneet A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Vivake M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Other | |||||||||
| Investments Fixed Assets | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Investments In Group Undertakings | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Capital Employed | 100 | 100 | |||||||
| Number Shares Allotted | 100 | 100 | |||||||
| Number Shares Allotted Increase Decrease During Period | 100 | ||||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Value Shares Allotted Increase Decrease During Period | 100 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 13th, December 2023 |
accounts | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy