Securehold Holdings Limited EVESHAM


Securehold Holdings Limited is a private limited company registered at Manor Farmhouse, Lenchwick, Evesham WR11 4TG. Incorporated on 2019-10-15, this 4-year-old company is run by 3 directors.
Director Robert S., appointed on 15 October 2019. Director Adam S., appointed on 15 October 2019. Director Jamie S., appointed on 15 October 2019.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-10-13 and the due date for the subsequent filing is 2024-10-27. What is more, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Securehold Holdings Limited Address / Contact

Office Address Manor Farmhouse
Office Address2 Lenchwick
Town Evesham
Post code WR11 4TG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12262630
Date of Incorporation Tue, 15th Oct 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 5 years old
Account next due date Tue, 31st Dec 2024 (238 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated Fri, 13th Oct 2023

Company staff

Robert S.

Position: Director

Appointed: 15 October 2019

Adam S.

Position: Director

Appointed: 15 October 2019

Jamie S.

Position: Director

Appointed: 15 October 2019

Josephine S.

Position: Director

Appointed: 15 October 2019

Resigned: 22 January 2021

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Jamie S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Adam S. This PSC owns 25-50% shares and has 25-50% voting rights.

Jamie S.

Notified on 17 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Adam S.

Notified on 15 October 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-10-13
filed on: 20th, October 2023
Free Download (3 pages)

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