SECURE SHAREHOLDINGS LIMITED - ST NEOTS


Company Profile Company Filings

Overview

SECURE SHAREHOLDINGS LIMITED is a Private Limited Company from ST NEOTS UNITED KINGDOM and has the status: Active.
SECURE SHAREHOLDINGS LIMITED was incorporated less than a year ago on 20/12/2023 and has the registered number: 15363547. The accounts status is NO ACCOUNTS FILED and accounts are next due on 20/09/2025.

SECURE SHAREHOLDINGS LIMITED - ST NEOTS

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 20/09/2025

Registered Office

8 MARLBOROUGH ROAD
ST NEOTS
PE19 8YP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 02/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID SCOTT May 1955 British Director 2023-12-21 CURRENT
CHRISTOPHER CHARLES REYNOLDS Mar 1962 British Director 2023-12-20 CURRENT
MR MARK PEARCE Jul 1972 British Director 2023-12-20 CURRENT
MICHAELA-ANN GUNNEY Oct 1967 British Director 2023-12-20 CURRENT
PAMELA LOUISE BLANCHARD Feb 1967 British Director 2023-12-20 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Charles Reynolds 2023-12-21 3/1962 St Neots   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Michaela-Ann Gunney 2023-12-20 - 2023-12-21 10/1967 St Neots   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SECURE VALETING LIMITED SOCON, ST NEOTS Active FULL 45200 - Maintenance and repair of motor vehicles
SECURE GROUP LIMITED SOCON, ST NEOTS Active FULL 64209 - Activities of other holding companies n.e.c.
SECURE AUTOMOTIVE SUPPORT LTD EATON SOCON, ST NEOTS ENGLAND Active GROUP 45200 - Maintenance and repair of motor vehicles
CROSFIELD LTD SAFFRON WALDEN UNITED KINGDOM Active MICRO ENTITY 70221 - Financial management
SOS LEAK DETECTION LLP BEDFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PICO TECHNOLOGY LIMITED ST NEOTS Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
CARRINO FLOORING LIMITED EATON SOCON Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering
APEX BLOCK CUTTERS LIMITED ST NEOTS UNITED KINGDOM Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering
PICO TECHNOLOGY (HOLDINGS) LIMITED ST NEOTS Active GROUP 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
CARRINO SPECIAL PRODUCTS LIMITED EATON SOCON UNITED KINGDOM Active DORMANT 32990 - Other manufacturing n.e.c.
SECURE GROUP HOLDINGS LIMITED ST. NEOTS UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
SECURE AUTOMOTIVE SUPPORT LTD EATON SOCON, ST NEOTS ENGLAND Active GROUP 45200 - Maintenance and repair of motor vehicles
CARRINO HOLDINGS LIMITED ST NEOTS UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CARRINO PROPERTY LTD ST. NEOTS ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate