SECURE RETAIL HOLDINGS LIMITED - LEICESTERSHIRE


Company Profile Company Filings

Overview

SECURE RETAIL HOLDINGS LIMITED is a Private Limited Company from LEICESTERSHIRE and has the status: Active.
SECURE RETAIL HOLDINGS LIMITED was incorporated 17 years ago on 30/10/2006 and has the registered number: 05982672. The accounts status is FULL and accounts are next due on 31/01/2025.

SECURE RETAIL HOLDINGS LIMITED - LEICESTERSHIRE

This company is listed in the following categories:
64204 - Activities of distribution holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

WALKER ROAD
LEICESTERSHIRE
LE67 1TU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JONATHAN RUSSELL Sep 1982 British Director 2023-06-13 CURRENT
DAVID THOMAS OAKEY Feb 1964 British Director 2007-03-02 CURRENT
NEVILLE SHAUN KING Oct 1962 British Director 2006-10-30 CURRENT
MR CARL JONATHAN BARTON Mar 1961 British Director 2006-10-30 CURRENT
KEITH WILLIAMS Sep 1948 British Director 2007-03-02 UNTIL 2019-08-09 RESIGNED
NEVILLE SHAUN KING Oct 1962 British Secretary 2006-10-30 UNTIL 2019-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Payment Holdings Limited 2019-08-09 Coalville   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Carl Jonathan Barton 2016-04-06 - 2019-08-09 3/1961 Ownership of shares 50 to 75 percent

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