Secureplan Limited
- Company number
- 12977990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Oct 2020
- Nature of business
- Retail sale via stalls and markets of food, beverages and tobacco products
Registered office
Previous names
- Artisan Food Hall Trading Worcester Ltd (until 3 Jan 2024)
- White Diamond Properties Limited (until 21 Mar 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PICKLES, Christopher Hanley | Director | 27 Oct 2020 | 18 Mar 2022 |
| SMITH, Eann Rowan | Director | 18 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Hanley Pickles | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Oct 2020 | 18 Mar 2022 |
| Mr Eann Rowan Smith | Ownership Of Shares 75 To 100 Percent | 18 Mar 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2025 | £1 | 0 |
| 31 Oct 2024 | £1 | 0 |
| 31 Oct 2023 Dormant | - | 0 |
| 31 Oct 2022 Dormant | - | 0 |
| 31 Oct 2021 | - | 0 |
Connections
Directors’ other companies
- SMITH, Eann Rowan - Director at Valad Portfolio V200 Limited
- SMITH, Eann Rowan - Director at Valad Portfolio V450 Limited
- SMITH, Eann Rowan - Director at Valad Portfolio V500 Limited
- SMITH, Eann Rowan - Director at Valad Portfolio V150 Ltd
- SMITH, Eann Rowan - Director at Valad Portfolio V350 Ltd
- SMITH, Eann Rowan - Director at Doncaster Regenco Limited
- SMITH, Eann Rowan - Director at Valad Asset Management Limited
- SMITH, Eann Rowan - Director at Valad Portfolio V400 Limited
- SMITH, Eann Rowan - Director at Valad Portfolio V600 Limited
- SMITH, Eann Rowan - Director at Valad Ltd
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