Securon Property Holdings Limited
- Company number
- 06366117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Sep 2007
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Securon Holdings Limited (4 companies)
Registered office
Previous names
- Securon Holdings Limited (until 14 Dec 2017)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Amanda Alexandra Proctor | Ownership Of Shares 75 To 100 Percent | 14 Apr 2016 | 27 Jul 2026 |
| Securon Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Dec 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 Dormant | £1 | £1 |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 30 Sep 2012 Dormant | £1 | £1 |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | - | - |
| 30 Sep 2008 Dormant | £1 | £1 |
Connections
Owned by
Securon Property Holdings Limited → Securon Holdings Limited