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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 8 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15363547
Private limited company
Age
1 year 8 months
Incorporated
20 December 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
19 December 2024
(8 months ago)
Next confirmation dated
19 December 2025
Due by
2 January 2026
(3 months remaining)
Last change occurred
8 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 March 2025
Due by
20 December 2025
(3 months remaining)
Learn more about Secure Shareholdings Limited
Contact
Address
8 Marlborough Road
Colmworth Business Park
St Neots
PE19 8YP
United Kingdom
Same address since
incorporation
Companies in PE19 8YP
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
5
Controllers (PSC)
1
Mr Christopher Charles Reynolds
Director • PSC • Operations Director • British • Lives in England • Born in Mar 1962
Mr Mark Colin Pearce
Director • Managing Director • British • Lives in England • Born in Jul 1972
Mr David Scott
Director • British • Lives in England • Born in May 1955
Michaela-Ann Gunney
Director • Executive Sales Director • British • Lives in England • Born in Oct 1967
Pamela Louise Blanchard
Director • Commercial Director • British • Lives in England • Born in Feb 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Secure Valeting Limited
Mr Christopher Charles Reynolds, Mr Mark Colin Pearce, and 1 more are mutual people.
Active
Secure Group Limited
Mr Christopher Charles Reynolds, Mr Mark Colin Pearce, and 1 more are mutual people.
Active
Secure Automotive Support Ltd
Mr Christopher Charles Reynolds, Mr Mark Colin Pearce, and 1 more are mutual people.
Active
Crosfield Ltd
Mr David Scott is a mutual person.
Active
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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
See 10 Year Full Financials
Latest Activity
New Charge Registered
2 Months Ago on 19 Jun 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Accounting Period Extended
11 Months Ago on 12 Sep 2024
Christopher Charles Reynolds (PSC) Appointed
1 Year 8 Months Ago on 21 Dec 2023
Mr David Scott Appointed
1 Year 8 Months Ago on 21 Dec 2023
Michaela-Ann Gunney (PSC) Resigned
1 Year 8 Months Ago on 21 Dec 2023
Incorporated
1 Year 8 Months Ago on 20 Dec 2023
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Documents
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
Incorporation
Submitted on 20 Dec 2023
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Repayment History
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