OpenCompanies

Secure Subs Limited

Company number
08365570
Status
Active
Type
Private Limited Company
Incorporated
18 Jan 2013
Nature of business
Take-away food shops and mobile food stands

Registered office

Ace House
22 Chester Road
Sutton Coldfield
B73 5DA

Previous names

  • Secure Airport Subs Limited (until 9 Jul 2014)

Control

NameNature of controlNotifiedCeased
Secure Holdings Investments Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016
Mr Navneet Kumar Aggarwal Right To Appoint And Remove Directors 6 Apr 2016
Mr Vivake Kumar Mehra Right To Appoint And Remove Directors 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£275,843 £91,223 100
31 Mar 2024 -£595,655 £17,477 103
27 Mar 2023 -£582,907 £67,427 102
29 Mar 2022 -£453,052 £443,729 116
30 Mar 2021 -£600,672 £505,975 125
30 Mar 2020 -£626,232 £133,011 130
31 Mar 2019 -£676,307 £204,574 135
31 Mar 2018 -£582,618 £71,493 -
31 Mar 2017 -£255,203 £131,291 -
31 Mar 2016 -£386,808 £162,687 -
31 Mar 2015 -£135,473 £64,199 -
31 Mar 2014 - - -
31 Mar 2013 Dormant £100 £100 -

Connections

Owned by

Secure Subs Limited → Secure Holdings Investments Ltd

Companies at the same address

Data