Secure A Group Ltd is a private limited company that can be found at 6 Wentworth Dene, Weybridge KT13 9AJ. Incorporated on 2022-11-15, this 1-year-old company is run by 3 directors.
Director Dalibor D., appointed on 15 November 2022. Director Juraj N., appointed on 15 November 2022. Director Baiba A., appointed on 15 November 2022.
The company is officially classified as "private security activities" (SIC code: 80100), "other passenger land transport" (SIC: 49390).
| Office Address | 6 Wentworth Dene |
| Town | Weybridge |
| Post code | KT13 9AJ |
| Country of origin | United Kingdom |
| Registration Number | 14486649 |
| Date of Incorporation | Tue, 15th Nov 2022 |
| Industry | Private security activities |
| Industry | Other passenger land transport |
| End of financial Year | 30th November |
| Company age | 2 years old |
| Account next due date | Thu, 15th Aug 2024 (100 days left) |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
Position: Director
Appointed: 15 November 2022
Position: Director
Appointed: 15 November 2022
Position: Director
Appointed: 15 November 2022
The register of PSCs who own or control the company includes 2 names. As we researched, there is Dalibor D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Baiba A. This PSC owns 25-50% shares and has 25-50% voting rights.
Dalibor D.
| Notified on | 15 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Baiba A.
| Notified on | 15 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| DS01 |
Application to strike the company off the register filed on: 26th, April 2024 |
dissolution | Free Download (1 page) |
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