Secure One Holdings Limited
- Company number
- 06728369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Oct 2008
- Nature of business
- Electrical installation
Activities of construction holding companies
Registered office
Previous names
- Bass One Limited (until 2 Jan 2010)
- Hicorp 41 Limited (until 2 Feb 2009)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian David Bass | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr David Allen Stones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 | - | - |
| 30 Jun 2024 | - | - |
| 30 Jun 2023 | - | - |
| 30 Jun 2022 | - | - |
| 30 Jun 2021 | - | - |
| 30 Jun 2020 | - | - |
| 30 Jun 2019 | - | - |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | - | - |
| 30 Jun 2016 | - | - |
| 30 Jun 2015 | - | - |
| 30 Jun 2014 | - | - |
| 30 Jun 2013 | - | - |
| 1 Jul 2012 | - | - |
| 3 Jul 2011 | - | - |
| 27 Jun 2010 | £2 | £2 |
| 31 Oct 2009 | - | - |
Connections
Controls
- Secure One Limited (03955084)