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Secure Shareholdings Limited

Secure Shareholdings Limited is an active company incorporated on 20 December 2023 with the registered office located in St. Neots, Cambridgeshire. Secure Shareholdings Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15363547
Private limited company
Age
1 year 11 months
Incorporated 20 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 19 December 2024 (11 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (25 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 March 2025
Due by 20 December 2025 (12 days remaining)
Address
8 Marlborough Road
Colmworth Business Park
St Neots
PE19 8YP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Commercial Director • British • Lives in England • Born in Feb 1967
Director • Operations Director • British • Lives in England • Born in Mar 1962
Director • Managing Director • British • Lives in England • Born in Jul 1972
Director • Executive Sales Director • British • Lives in England • Born in Oct 1967
Mr Christopher Charles Reynolds
PSC • British • Lives in England • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Secure Valeting Limited
Mark Colin Pearce and Christopher Charles Reynolds are mutual people.
Active
Secure Group Limited
Mark Colin Pearce and Christopher Charles Reynolds are mutual people.
Active
Secure Automotive Support Ltd
Mark Colin Pearce and Christopher Charles Reynolds are mutual people.
Active
Financials
Secure Shareholdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
David Scott Resigned
2 Months Ago on 30 Sep 2025
New Charge Registered
5 Months Ago on 19 Jun 2025
Confirmation Submitted
11 Months Ago on 3 Jan 2025
Accounting Period Extended
1 Year 2 Months Ago on 12 Sep 2024
Christopher Charles Reynolds (PSC) Appointed
1 Year 11 Months Ago on 21 Dec 2023
Mr David Scott Appointed
1 Year 11 Months Ago on 21 Dec 2023
Michaela-Ann Gunney (PSC) Resigned
1 Year 11 Months Ago on 21 Dec 2023
Incorporated
1 Year 11 Months Ago on 20 Dec 2023
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Documents
Termination of appointment of David Scott as a director on 30 September 2025
Submitted on 31 Oct 2025
Registration of charge 153635470001, created on 19 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 3 Jan 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 12 Sep 2024
Resolutions
Submitted on 6 Feb 2024
Memorandum and Articles of Association
Submitted on 5 Feb 2024
Statement of capital following an allotment of shares on 21 December 2023
Submitted on 22 Jan 2024
Cessation of Michaela-Ann Gunney as a person with significant control on 21 December 2023
Submitted on 4 Jan 2024
Appointment of Mr David Scott as a director on 21 December 2023
Submitted on 4 Jan 2024
Notification of Christopher Charles Reynolds as a person with significant control on 21 December 2023
Submitted on 4 Jan 2024
Repayment History
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