# Secure One Holdings Limited

## Details

- **Company number:** [06728369](https://find-and-update.company-information.service.gov.uk/company/06728369)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Oct 2008
- **Registered office:** UNIT 14 WARREN PARK WAY, ENDERBY, LEICESTER, LE19 4SA
- **Nature of business:** [43210](/sic/43210) Electrical installation, [64203](/sic/64203) Activities of construction holding companies


## 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 |
|---|---|---|
| 27 Jun 2010 | £2 | £2 |




## Controls

- [Secure One Limited](/company/03955084) (03955084)