SECURE HOLDINGS (GB) LIMITED - EASTBOURNE


Company Profile Company Filings

Overview

SECURE HOLDINGS (GB) LIMITED is a Private Limited Company from EASTBOURNE and has the status: Active.
SECURE HOLDINGS (GB) LIMITED was incorporated 14 years ago on 24/09/2009 and has the registered number: 07028848. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

SECURE HOLDINGS (GB) LIMITED - EASTBOURNE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

29 GILDREDGE ROAD
EASTBOURNE
EAST SUSSEX
BN21 4RU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ROGER JEARY Nov 1972 British Director 2010-01-26 CURRENT
MRS SHARON JEARY Secretary 2010-05-19 CURRENT
MRS RITA MARION BARNEY Aug 1943 British Director 2009-09-24 UNTIL 2010-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Roger Jeary 2016-04-06 11/1972 Eastbourne   East Sussex Ownership of shares 25 to 50 percent

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THATCH FIRE PREVENTION LTD CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AKKADIA LIMITED EASTBOURNE Dissolved... TOTAL EXEMPTION SMALL 80200 - Security systems service activities
SEREN EQUESTRIAN LTD EASTBOURNE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
UKDG LTD EASTBOURNE ENGLAND Active DORMANT 99999 - Dormant Company
UK SALES DESIGN LTD EASTBOURNE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ESECURE SOLUTIONS LTD EASTBOURNE Dissolved... TOTAL EXEMPTION SMALL 80100 - Private security activities

Free Reports Available

Report Date Filed Date of Report Assets
Secure Holdings (GB) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-01 31-10-2022 £4,545 Cash £64,650 equity
Secure Holdings (GB) Limited - Accounts to registrar (filleted) - small 18.2 2022-07-15 31-10-2021 £15,700 Cash £54,126 equity
Secure Holdings (GB) Limited - Accounts to registrar (filleted) - small 18.2 2021-07-28 31-10-2020 £32,099 Cash £41,782 equity
Secure Holdings (GB) Limited - Accounts to registrar (filleted) - small 18.2 2020-07-14 31-10-2019 £6,920 Cash £30,720 equity
Secure Holdings (GB) Limited - Accounts to registrar (filleted) - small 18.2 2019-07-30 31-10-2018 £2,435 Cash £11,460 equity
Secure Holdings (GB) Limited - Accounts to registrar (filleted) - small 18.1 2018-07-07 31-10-2017 £5,890 Cash £24,145 equity
Secure Holdings (GB) Limited - Accounts to registrar - small 17.2 2017-07-15 31-10-2016 £2,807 Cash £23,774 equity
Secure Holdings (GB) Limited - Abbreviated accounts 16.1 2016-07-06 31-10-2015 £3,462 Cash £36,470 equity
Secure Holdings (GB) Limited - Limited company - abbreviated - 11.6 2015-06-27 31-10-2014 £4,846 Cash £12,098 equity
Secure Holdings (GB) Limited - Limited company - abbreviated - 11.0.0 2014-07-29 31-10-2013 £7,420 Cash £16,733 equity

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