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 Number06728369
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/10/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 14 WARREN PARK WAY
Address Line 2ENDERBY
Post TownLEICESTER
CountyLEICESTERSHIRE
PostcodeLE19 4SA

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/11/2024
Last Made Up Date19/10/2023

Return

Next Due Date17/11/2016
Last Made Up Date20/10/2015

Mortgages

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

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)