# All Secure North Limited

## Details

- **Company number:** [16094972](https://find-and-update.company-information.service.gov.uk/company/16094972)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Nov 2024
- **Registered office:** 116 DUKE STREET, LIVERPOOL, L1 5JW
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFIN-BOOTH, Helen Diane | director | 22 Nov 2024 |  |
| JAMES, Kellie-Ann | 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 | £100 | £100 |






## Registered address

638 companies are registered at this address - likely a registration agent.



