Menna Overview
Here’s a quick overview of SECURE ONE HOLDINGS LIMITED 👀 — a Leicester, Leicestershire based business that started in 2008.
SECURE ONE HOLDINGS LIMITED
- Company statusactive
- Company No06728369
- Age17 years 9 months Incorporated 20 October 2008
- Officers2
Address
Unit 14 Warren Park Way, Enderby, Leicester, Leicestershire, LE19 4SA
SECURE ONE HOLDINGS LIMITED is an active company incorporated on 20 October 2008 and based in Leicester, Leicestershire. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43210 Electrical installation, 64203 Activities of construction holding companies
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 20 Oct 2025
Mortgage Satisfy Charge Full
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 27 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 25 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 06 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 23 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 31 Oct 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 11 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 28 Oct 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 21 Oct 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 15 Nov 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 03 Nov 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 26 Nov 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 07 Nov 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 08 Nov 2013
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BASS, Ian David | director | Jul 1965 | 29 Jan 2009 |
| STONES, David Allen | director | Mar 1956 | 14 Dec 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ian David Bass | Jul 1965 | 06 Apr 2016 |
| Mr David Allen Stones | Mar 1956 | 06 Apr 2016 |
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Here’s a quick overview of SECURE ONE HOLDINGS LIMITED 👀 — a Leicester, Leicestershire based business that started in 2008.