SECUREHOLD HOLDINGS LIMITED - EVESHAM


Company Profile Company Filings

Overview

SECUREHOLD HOLDINGS LIMITED is a Private Limited Company from EVESHAM ENGLAND and has the status: Active.
SECUREHOLD HOLDINGS LIMITED was incorporated 4 years ago on 15/10/2019 and has the registered number: 12262630. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SECUREHOLD HOLDINGS LIMITED - EVESHAM

This company is listed in the following categories:
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
31 / 3 31/03/2023 31/12/2024

Registered Office

MANOR FARMHOUSE
EVESHAM
WORCESTERSHIRE
WR11 4TG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMIE MARK THOMAS STYLER Oct 1969 British Director 2019-10-15 CURRENT
MR ROBERT ALFRED EDMUND STYLER Mar 1937 British Director 2019-10-15 CURRENT
MR ADAM ROBERT JOSEPH STYLER Nov 1966 British Director 2019-10-15 CURRENT
MRS JOSEPHINE ANN STYLER British Director 2019-10-15 UNTIL 2021-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jamie Mark Thomas Styler 2019-12-17 10/1969 Evesham   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Adam Robert Joseph Styler 2019-10-15 11/1966 Evesham   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPARTAL LIMITED BLOCKLEY Active TOTAL EXEMPTION FULL 24420 - Aluminium production
ASHVIN METALS (MIDLANDS) LIMITED POULTON-LE-FYLDE ENGLAND Active TOTAL EXEMPTION FULL 46770 - Wholesale of waste and scrap
SECUREHOLD INVESTMENTS LIMITED EVESHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AMDEK MATRIX LIMITED SWANSEA WALES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SECUREHOLD PROPERTIES LIMITED NR. EVESHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SECUREHOLD DEVELOPMENTS LIMITED NR EVESHAM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
SECUREHOLD INVESTMENTS LIMITED NR EVESHAM Dissolved... TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies

Free Reports Available

Report Date Filed Date of Report Assets
Securehold Holdings Ltd Filleted accounts for Companies House (small and micro) 2023-05-27 31-03-2023 £102,362 equity
Securehold Holdings Ltd Filleted accounts for Companies House (small and micro) 2022-12-30 31-03-2022 £102,362 equity
Securehold Holdings Ltd Filleted accounts for Companies House (small and micro) 2021-07-14 31-03-2021 £102,362 equity

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SECUREHOLD INVESTMENTS LIMITED EVESHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SECUREHOLD PROPERTIES LIMITED NR. EVESHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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