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Secured Holdings Ltd

Secured Holdings Ltd is a dormant company incorporated on 12 February 2021 with the registered office located in Watford, Hertfordshire. Secured Holdings Ltd was registered 4 years ago.
Status
Dormant
Dormant since 2 years ago
Company No
13198466
Private limited company
Age
4 years
Incorporated 12 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (9 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (17 days remaining)
Address
C/O Universal Accountancy Ltd Kings House
Lower High Street
Watford
WD17 2EH
England
Address changed on 30 Jun 2023 (2 years 4 months ago)
Previous address was Greenhill House 26 Greenhill Crescent Watford WD18 8JA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1980
Mr Stafford Grenam Bente
PSC • British • Lives in England • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Secured Home Buy Ltd
Stafford Grenam Bente is a mutual person.
Active
Secured Home Developers Ltd
Stafford Grenam Bente is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Micro Accounts Submitted
2 Years Ago on 7 Nov 2023
Mr Stafford Grenam Bente (PSC) Details Changed
2 Years 2 Months Ago on 22 Aug 2023
Registered Address Changed
2 Years 4 Months Ago on 30 Jun 2023
Mr Stafford Grenam Bente Details Changed
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Mar 2023
Micro Accounts Submitted
3 Years Ago on 11 Nov 2022
New Charge Registered
3 Years Ago on 21 Oct 2022
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Documents
Confirmation statement made on 5 February 2025 with no updates
Submitted on 25 Feb 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 11 Oct 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 5 Feb 2024
Micro company accounts made up to 28 February 2023
Submitted on 7 Nov 2023
Change of details for Mr Stafford Grenam Bente as a person with significant control on 22 August 2023
Submitted on 22 Aug 2023
Director's details changed for Mr Stafford Grenam Bente on 30 June 2023
Submitted on 30 Jun 2023
Registered office address changed from Greenhill House 26 Greenhill Crescent Watford WD18 8JA England to C/O Universal Accountancy Ltd Kings House Lower High Street Watford WD17 2EH on 30 June 2023
Submitted on 30 Jun 2023
Confirmation statement made on 11 February 2023 with no updates
Submitted on 14 Mar 2023
Micro company accounts made up to 28 February 2022
Submitted on 11 Nov 2022
Registration of charge 131984660001, created on 21 October 2022
Submitted on 21 Oct 2022
Repayment History
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