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Secure One Holdings Limited LEICESTER

Founded in 2008, Secure One Holdings, classified under reg no. 06728369 is an active company. Currently registered at Unit 14 Warren Park Way LE19 4SA, Leicester the company has been in the business for 16 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30. Since 2010/01/02 Secure One Holdings Limited is no longer carrying the name Bass One.

The firm has 2 directors, namely David S., Ian B.. Of them, Ian B. has been with the company the longest, being appointed on 29 January 2009 and David S. has been with the company for the least time - from 14 December 2009. Currenlty, the firm lists one former director, whose name is Roy B. and who left the the firm on 29 January 2009. In addition, there is one former secretary - Clare B. who worked with the the firm until 14 December 2009.

Secure One Holdings Limited Address / Contact

Office Address Unit 14 Warren Park Way
Office Address2 Enderby
Town Leicester
Post code LE19 4SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06728369
Date of Incorporation Mon, 20th Oct 2008
Industry Electrical installation
Industry Activities of construction holding companies
End of financial Year 30th June
Company age 16 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated Thu, 19th Oct 2023

Company staff

David S.

Position: Director

Appointed: 14 December 2009

Ian B.

Position: Director

Appointed: 29 January 2009

Clare B.

Position: Secretary

Appointed: 29 January 2009

Resigned: 14 December 2009

Harvey Ingram Secretaries Limited

Position: Corporate Secretary

Appointed: 20 October 2008

Resigned: 29 January 2009

Roy B.

Position: Director

Appointed: 20 October 2008

Resigned: 29 January 2009

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Ian B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is David S. This PSC owns 25-50% shares and has 25-50% voting rights.

Ian B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

David S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Bass One January 2, 2010
Hicorp 41 February 2, 2009

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 15th, November 2023 		Free Download (8 pages)

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