OpenCompanies

Securiclad Holdings Limited

Company number
13851528
Status
Active
Type
Private Limited Company
Incorporated
17 Jan 2022
Nature of business
Activities of other holding companies n.e.c.

Registered office

10 Alder Road, West Chirton
North Industrial Estate
North Shields
NE29 8SD

Control

NameNature of controlNotifiedCeased
Mr David Nicholas Owen Williams Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Jan 2022 12 Sep 2023
Mr Paul George Hannah Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Sep 2023
Mr Sean Fitzgerald Allison Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Sep 2023
Mr Simon Roger Kirkup Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Sep 2023

Accounts

Year ended Net assets Cash
31 Jan 2025 Dormant £1 £1
31 Jan 2024 Dormant £1 £1
31 Jan 2023 Dormant £1 £1

Connections

Controls

Companies at the same address

Data