All Secure North Limited
- Company number
- 16094972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Nov 2024
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAMES, Kellie-Ann | Director | 22 Nov 2024 | |
| GRIFFIN-BOOTH, Helen Diane | Director | 22 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Helen Diane Griffin-Booth | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 Nov 2024 | |
| Mrs Kellie-Ann James | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 Nov 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £100 | £100 |
Connections
Directors’ other companies
- GRIFFIN-BOOTH, Helen Diane - Director at Bluerow Estates Limited
- GRIFFIN-BOOTH, Helen Diane - Director at Bluerow Holdings Limited
Registered address
751 companies are registered at this address - likely a registration agent.