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 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
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 |