Securon Property Holdings Limited

General information

Name:

Securon Property Holdings Ltd

Office Address:

Cherrytree Works The Hill Winchmore Hill HP7 0NZ Amersham

Number: 06366117

Incorporation date: 2007-09-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Securon Property Holdings came into being in 2007 as a company enlisted under no 06366117, located at HP7 0NZ Amersham at Cherrytree Works The Hill. It has been in business for 17 years and its last known status is active. Securon Property Holdings Limited was listed 7 years from now under the name of Securon Holdings. This enterprise's SIC code is 68100 - Buying and selling of own real estate. Its most recent accounts were submitted for the period up to 2022-12-31 and the most current confirmation statement was released on 2023-09-10.

William J. and Amanda P. are registered as the firm's directors and have been expanding the company since 2017-12-15.

Amanda P. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Securon Property Holdings Limited 2017-12-14
  • Securon Holdings Limited 2007-09-10

Financial data based on annual reports

Company staff

William J.

Role: Director

Appointed: 15 December 2017

Latest update: 4 May 2024

William J.

Role: Secretary

Appointed: 31 January 2014

Latest update: 4 May 2024

Amanda P.

Role: Director

Appointed: 10 September 2007

Latest update: 4 May 2024

People with significant control

Amanda P.
Notified on 14 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 September 2024
Confirmation statement last made up date 10 September 2023
Annual Accounts 9 May 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 9 May 2013
Annual Accounts 25 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 25 July 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 21st, October 2023
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
16
Company Age

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