SECURA HOLDINGS LIMITED
SECURA HOLDINGS LIMITED is an active private limited company, incorporated on 19 June 2019. The nature of the business is Manufacture of electronic industrial process control equipment. The company's registered office is on Kingdom Close, Fareham. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Group. SECURA HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 12058449 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/06/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1-2 KINGDOM CLOSE |
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Post Town | FAREHAM |
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Country | ENGLAND |
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Postcode | PO15 5TJ |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 29/06/2024 |
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Last Made Up Date | 15/06/2023 |
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Return
Next Due Date | 17/07/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
26512 - Manufacture of electronic industrial process control equipment
Company Name History
From incorporation onwards:
SECURA HOLDINGS LIMITED
Directors
(The company's officers)
MRS CATHERINE LUCY KNOX
(~50 year old British national)
1-2 KINGDOM CLOSE, FAREHAM, PO15 5TJ, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 19/06/2019
MR CHRISTOPHER PETER KNOX
(~44 year old British national)
1-2 KINGDOM CLOSE, FAREHAM, PO15 5TJ, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/06/2019
Shareholders
(Persons of Significant Control)
Mr Christopher Peter Knox
(~44 year old British national)
1-2, Kingdom Close, Fareham, PO15 5TJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 19/06/2019
Mrs Catherine Lucy Knox
(~50 year old British national)
1-2, Kingdom Close, Fareham, PO15 5TJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 19/06/2019
Connections
(Shared officers)
- MRS CATHERINE LUCY KNOX
- MR CHRISTOPHER PETER KNOX
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SECURA HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, PO15 5TJ.
Map of SECURA HOLDINGS LIMITED at local scale
Map of SECURA HOLDINGS LIMITED at district scale
More Companies in PO15 5TJ
Other companies with registered offices in PO15 5TJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)