Menna Overview
Here’s a quick overview of SECURE GROUP HOLDINGS LIMITED 👀 — a St. Neots based business that started in 2016.
SECURE GROUP HOLDINGS LIMITED
- Company statusactive
- Company No10507250
- Age9 years 7 months Incorporated 1 December 2016
- Officers1
Address
8 Colmworth Business Park, Marlborough Road, St. Neots, PE19 8YP, United Kingdom
SECURE GROUP HOLDINGS LIMITED is an active company incorporated on 1 December 2016 and based in St. Neots, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 24 Dec 2025
Notification Of A Person With Significant Control
7 Months Ago on 23 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 23 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 23 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 23 Dec 2025
Accounts With Accounts Type Dormant
7 Months Ago on 23 Dec 2025
Accounts With Accounts Type Dormant
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Dormant
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Dec 2022
Accounts With Accounts Type Dormant
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 04 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Feb 2021
Accounts With Accounts Type Dormant
6 Years Ago on 20 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 11 Dec 2019
Cessation Of A Person With Significant Control
7 Years Ago on 18 Dec 2018
Termination Director Company With Name Termination Date
7 Years Ago on 18 Dec 2018
Notification Of A Person With Significant Control
7 Years Ago on 18 Dec 2018
Appoint Person Director Company With Name Date
7 Years Ago on 18 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 06 Dec 2018
Accounts With Accounts Type Dormant
7 Years Ago on 06 Aug 2018
Change Account Reference Date Company Current Extended
8 Years Ago on 22 Dec 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEARCE, Mark Colin | director | Jul 1972 | 23 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Colin Pearce | Jul 1972 | 23 Dec 2025 |
| Mr George Thomas Gray | Apr 1950 | 18 Dec 2018 |
| Mr Jonathan David Newton Evens | May 1962 | 01 Dec 2016 |
Related Companies
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PEARCE, Mark Colin are mutual persons.
PEARCE, Mark Colin are mutual persons.
PEARCE, Mark Colin, GRAY, George Thomas are mutual persons.
EVENS, Jonathan David Newton are mutual persons.
SECURE SHAREHOLDINGS LIMITED
PEARCE, Mark Colin are mutual persons.
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Here’s a quick overview of SECURE GROUP HOLDINGS LIMITED 👀 — a St. Neots based business that started in 2016.