SECUREHOLD INVESTMENTS LIMITED - EVESHAM
| Company Profile | Company Filings |
Overview
SECUREHOLD INVESTMENTS LIMITED is a Private Limited Company from EVESHAM ENGLAND and has the status: Active.
SECUREHOLD INVESTMENTS LIMITED was incorporated 34 years ago on 10/08/1989 and has the registered number: 02412582. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SECUREHOLD INVESTMENTS LIMITED was incorporated 34 years ago on 10/08/1989 and has the registered number: 02412582. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SECUREHOLD INVESTMENTS LIMITED - EVESHAM
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE GRANARY MANOR FARM HOUSE
EVESHAM
WORCESTERSHIRE
WR11 4TG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ALUMINIUM ALLOY TRADING LIMITED (until 11/03/2020)
ALUMINIUM ALLOY TRADING LIMITED (until 11/03/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/10/2023 | 21/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT ALFRED EDMUND STYLER | Mar 1937 | British | Secretary | 1997-10-17 | CURRENT |
| MR ROBERT ALFRED EDMUND STYLER | Mar 1937 | British | Director | 2002-02-01 | CURRENT |
| MR JONATHAN MICHAEL ALFRED STYLER | May 1963 | British | Director | 2020-01-06 | CURRENT |
| MR JAMIE MARK THOMAS STYLER | Oct 1969 | British | Director | 2008-02-15 | CURRENT |
| MR ADAM ROBERT JOSEPH STYLER | Nov 1966 | British | Director | 2008-02-15 | CURRENT |
| MRS JOSEPHINE ANN STYLER | British | Director | 1993-10-01 UNTIL 2021-01-22 | RESIGNED | |
| MR JONATHAN MICHAEL ALFRED STYLER | May 1963 | British | Director | 2008-02-15 UNTIL 2019-12-17 | RESIGNED |
| MR MICHAEL JAMES SMITH | Aug 1938 | British | Director | RESIGNED | |
| FLINTDALE LIMITED | Corporate Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Securehold Holdings Limited | 2019-12-17 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Adam Robert Joseph Styler | 2019-04-26 - 2019-12-17 | 11/1966 | Evesham Worcestershire | Ownership of shares 25 to 50 percent |
| Mr Robert Alfred Edmund Styler | 2016-04-06 - 2019-12-17 | 3/1937 | Evesham | Significant influence or control |
| Mrs Josephine Ann Styler | 2016-04-06 - 2019-04-25 | 8/1937 | Evesham | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Securehold Investments Limited Filleted accounts for Companies House (small and micro) | 2023-05-27 | 31-03-2023 | £181,823 Cash £690,768 equity |
| Securehold Investments Limited Filleted accounts for Companies House (small and micro) | 2023-03-10 | 31-03-2022 | £191,034 Cash £700,499 equity |
| Securehold Investments Limited Filleted accounts for Companies House (small and micro) | 2022-03-30 | 31-03-2021 | £191,977 Cash £674,101 equity |
| Securehold Investments Limited Filleted accounts for Companies House (small and micro) | 2021-03-31 | 31-03-2020 | £214,153 Cash £619,054 equity |
| Aluminium Alloy Trading Limited Filleted accounts for Companies House (small and micro) | 2019-12-12 | 31-03-2019 | £2,640 Cash £1,694,572 equity |
| Aluminium Alloy Trading Limited Filleted accounts for Companies House (small and micro) | 2018-12-18 | 31-03-2018 | £2,718 Cash £1,693,197 equity |