Secure Group Holdings Limited
- Company number
- 10507250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Dec 2016
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan David Newton Evens | Ownership Of Shares 75 To 100 Percent | 1 Dec 2016 | 18 Dec 2018 |
| Mr George Thomas Gray | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
18 Dec 2018 | 17 Jul 2025 |
| Mr Mark Colin Pearce | Significant Influence Or Control | 23 Dec 2025 | 29 Jan 2026 |
| Secure Shareholdings Ltd | Ownership Of Shares 75 To 100 Percent | 29 Jan 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £1 | £1 |
| 31 Mar 2024 Dormant | £1 | £1 |
| 31 Mar 2023 Dormant | £1 | £1 |
| 31 Mar 2022 Dormant | £1 | £1 |
| 31 Mar 2021 Dormant | £1 | £1 |
| 31 Mar 2020 Dormant | £1 | £1 |
| 31 Mar 2019 Dormant | £1 | £1 |
| 31 Mar 2018 Dormant | £1 | £1 |