SECURE ONE HOLDINGS LIMITED
SECURE ONE HOLDINGS LIMITED is an active private limited company, incorporated on 20 October 2008. The nature of the business includes Electrical installation and one other classification. The company's registered office is on Warren Park Way, Leicester. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. SECURE ONE HOLDINGS LIMITED has two previous names, the most recent of which was BASS ONE LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 06728369 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/10/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 14 WARREN PARK WAY |
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Address Line 2 | ENDERBY |
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Post Town | LEICESTER |
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County | LEICESTERSHIRE |
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Postcode | LE19 4SA |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/11/2024 |
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Last Made Up Date | 19/10/2023 |
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Return
Next Due Date | 17/11/2016 |
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Last Made Up Date | 20/10/2015 |
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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)
43210 - Electrical installation
64203 - Activities of construction holding companies
Company Name History
From 02/01/2010 onwards:
SECURE ONE HOLDINGS LIMITED
From 02/02/2009 to 02/01/2010:
BASS ONE LIMITED
Prior to 02/02/2009:
HICORP 41 LIMITED
Directors
(The company's officers)
MR IAN DAVID BASS
(~58 year old British national)
15 WADKINS WAY, BUSHBY, LEICESTERSHIRE, LE7 9NA
- Current Director
- Gives occupation as ELECTRICAL ENGINEER
- Usually resident in ENGLAND
Appointed on 29/01/2009
MR DAVID ALLEN STONES
(~68 year old British national)
UNIT 14 WARREN PARK WAY, ENDERBY, LEICESTER, LEICESTERSHIRE, LE19 4SA
- Current Director
- Gives occupation as ELECRICAL ENGINEER
- Usually resident in ENGLAND
Appointed on 14/12/2009
Shareholders
(Persons of Significant Control)
Mr Ian David Bass
(~58 year old British national)
Unit 14, Warren Park Way, Enderby, Leicester, Leicestershire, LE19 4SA
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr David Allen Stones
(~68 year old British national)
Unit 14, Warren Park Way, Enderby, Leicester, Leicestershire, LE19 4SA
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
SECURE ONE LIMITED
- MR IAN DAVID BASS
- MR DAVID ALLEN STONES
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)
More Companies in LE19 4SA
Other companies with registered offices in LE19 4SA:
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)