Secure Holdings Investments Ltd

General information

Name:

Secure Holdings Investments Limited

Office Address:

Unit 6 Tiber Enterprises Lodge Lane L8 0TP Liverpool

Number: 09122967

Incorporation date: 2014-07-09

End of financial year: 26 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 09122967 ten years ago, Secure Holdings Investments Ltd is a Private Limited Company. The company's actual registration address is Unit 6 Tiber Enterprises, Lodge Lane Liverpool. This enterprise's principal business activity number is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Secure Holdings Investments Limited reported its latest accounts for the financial year up to 2022-03-31. The company's latest confirmation statement was submitted on 2023-05-08.

In order to satisfy its clientele, this specific limited company is constantly being guided by a team of two directors who are Navneet A. and Vivake M.. Their successful cooperation has been of critical use to the limited company for ten years.

Executives with significant control over the firm are: Navneet A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Vivake M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Navneet A.

Role: Director

Appointed: 09 July 2014

Latest update: 16 February 2024

Vivake M.

Role: Director

Appointed: 09 July 2014

Latest update: 16 February 2024

People with significant control

Navneet A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Vivake M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 26 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 May 2024
Confirmation statement last made up date 08 May 2023
Annual Accounts 14 May 2016
Start Date For Period Covered By Report 2014-07-09
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 14 May 2016
Annual Accounts 27 March 2017
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 27 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
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Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
9
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