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 Number12058449
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/06/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 11-2 KINGDOM CLOSE
Post TownFAREHAM
CountryENGLAND
PostcodePO15 5TJ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date29/06/2024
Last Made Up Date15/06/2023

Return

Next Due Date17/07/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MRS CATHERINE LUCY 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 local scale
Map of SECURA HOLDINGS LIMITED at district scale
Map of SECURA HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)