Secured Savings Bond Limited
- Company number
- 10702782
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 31 Mar 2017
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORREST, Angus George Patrick | Director | 31 Mar 2017 | 15 Sep 2022 |
| LORIMER, Mark Basil Andrew | Director | 15 Sep 2022 | |
| PEACHTREE SERVICES LIMITED | Corporate-Secretary | 15 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Angus George Patrick Forrest | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2017 | 24 Jun 2024 |
| Mr Mark Basil Andrew Lorimer | Ownership Of Shares 75 To 100 Percent | 24 Jun 2024 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2025 Dormant | £1 |
| 31 Mar 2024 Dormant | £1 |
| 31 Mar 2023 Dormant | £1 |
| 31 Mar 2022 Dormant | £1 |
| 31 Mar 2021 Dormant | £1 |
| 31 Mar 2020 Dormant | £1 |
| 31 Mar 2019 Dormant | £1 |
| 31 Mar 2018 Dormant | £1 |
Connections
Directors’ other companies
- LORIMER, Mark Basil Andrew - Director at Sharecase Limited
- LORIMER, Mark Basil Andrew - Director at Gobians No 2 Limited
- LORIMER, Mark Basil Andrew - Director at Braemore Investments Limited
- LORIMER, Mark Basil Andrew - Director at Inverbroom Estate Nominees Limited
- LORIMER, Mark Basil Andrew - Director at BLO' Norton Hall Estate Company Limited
- LORIMER, Mark Basil Andrew - Director at Thetford Reversion No2 Limited
- LORIMER, Mark Basil Andrew - Director at Looknow Limited
- LORIMER, Mark Basil Andrew - Director at Thetford Investments (No.1) Ltd
- LORIMER, Mark Basil Andrew - Director at Halcyon Nominees Ltd
- LORIMER, Mark Basil Andrew - Director at Ebury Management Limited
Companies at the same address
- Artor Limited (11749972)
- Braemore Investments Limited (10173058)
- Burgess Park Administration Limited (11195803)
- Burgess Park Nominees No 1 Limited (11196711)
- Burgess Park Nominees No 2 Limited (11196704)
- Carrara (No1 Nominees) Limited (07815667)
- Carrara Administration Limited (07815688)
- Carrara Nominees Limited (07815748)
- Docking Estate Limited (11735070)
- Docking Lodge Farm Limited (07082370)