# Secure Group Holdings Limited

## Details

- **Company number:** [10507250](https://find-and-update.company-information.service.gov.uk/company/10507250)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Dec 2016
- **Registered office:** 8 COLMWORTH BUSINESS PARK, MARLBOROUGH ROAD, ST. NEOTS, PE19 8YP
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.




## 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 | £1 | £1 |
| 31 Mar 2024 | £1 | £1 |
| 31 Mar 2023 | £1 | £1 |
| 31 Mar 2022 | £1 | £1 |
| 31 Mar 2021 | £1 | £1 |
| 31 Mar 2020 | £1 | £1 |
| 31 Mar 2019 | £1 | £1 |
| 31 Mar 2018 | £1 | £1 |