SECURE HOLDINGS INVESTMENTS LTD - LIVERPOOL
| Company Profile | Company Filings |
Overview
SECURE HOLDINGS INVESTMENTS LTD is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
SECURE HOLDINGS INVESTMENTS LTD was incorporated 9 years ago on 09/07/2014 and has the registered number: 09122967. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/12/2024.
SECURE HOLDINGS INVESTMENTS LTD was incorporated 9 years ago on 09/07/2014 and has the registered number: 09122967. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/12/2024.
SECURE HOLDINGS INVESTMENTS LTD - LIVERPOOL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 26 / 3 | 31/03/2023 | 26/12/2024 |
Registered Office
UNIT 6 TIBER ENTERPRISES
LIVERPOOL
L8 0TP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/05/2023 | 22/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR VIVAKE KUMAR MEHRA | Nov 1973 | British | Director | 2014-07-09 | CURRENT |
| MR NAVNEET KUMAR AGGARWAL | Sep 1974 | British | Director | 2014-07-09 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Vivake Kumar Mehra | 2016-04-06 | 11/1973 | Liverpool |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Navneet Kumar Aggarwal | 2016-04-06 | 9/1974 | Liverpool |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SECURE HOLDINGS INVESTMENTS LTD - Filleted accounts | 2023-12-15 | 31-03-2023 | £100 equity |
| SECURE HOLDINGS INVESTMENTS LTD - Filleted accounts | 2022-12-23 | 31-03-2022 | £100 equity |
| SECURE HOLDINGS INVESTMENTS LTD - Filleted accounts | 2021-12-22 | 31-03-2021 | £100 equity |
| SECURE HOLDINGS INVESTMENTS LTD - Filleted accounts | 2021-03-17 | 31-03-2020 | £100 equity |
| SECURE HOLDINGS INVESTMENTS LTD - Filleted accounts | 2020-03-25 | 31-03-2019 | £100 equity |
| SECURE HOLDINGS INVESTMENTS LTD - Filleted accounts | 2018-03-20 | 31-03-2017 | £100 equity |
| SECURE HOLDINGS INVESTMENTS LTD - Abbreviated accounts | 2017-03-28 | 31-03-2016 | |
| SECURE HOLDINGS INVESTMENTS LTD - Abbreviated accounts | 2016-06-23 | 31-03-2015 |