Secure Construct Holdings Limited
- Company number
- 15082848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Aug 2023
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Hemmingways 2 Limited (3 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Timothy Rogers | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Aug 2023 | 30 Aug 2023 |
| Cormorant Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Aug 2023 | 12 Dec 2025 |
| Hemmingways 2 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Aug 2023 | |
| Acara Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Aug 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £54 | £334 | 0 |
| 31 Aug 2024 | - | - | 0 |
Connections
Owned by
Secure Construct Holdings Limited → Acara Limited
Controls
- Secure Construct Limited (11477245)
Companies at the same address
- Acara Limited (15086869)
- Cormorant Holdings Limited (15086853)
- Secure Construct Limited (11477245)
- Secure Consult Ltd (13821901)