Menna Overview
Here’s a quick overview of SECURA HOLDINGS LIMITED 👀 — a Fareham based business that started in 2019.
SECURA HOLDINGS LIMITED
- Company statusactive
- Company No12058449
- Age7 years 1 month Incorporated 19 June 2019
- Officers2
Address
1-2 Kingdom Close, Fareham, PO15 5TJ, England
SECURA HOLDINGS LIMITED is an active company incorporated on 19 June 2019 and based in Fareham, England. The company was registered 7 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)
26512 Manufacture of electronic industrial process control equipment
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 08 Jun 2026
Confirmation Statement With Updates
10 Months Ago on 08 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Capital Return Purchase Own Shares Treasury Capital Date
2 Years Ago on 02 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 15 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Group
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 11 Aug 2022
Capital Allotment Shares
3 Years Ago on 08 Aug 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 15 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Jun 2022
Memorandum Articles
4 Years Ago on 21 Mar 2022
Resolution
4 Years Ago on 18 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 11 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 11 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 22 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 19 Jul 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 16 Jun 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 13 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Jun 2020
Notification Of A Person With Significant Control
6 Years Ago on 21 Jun 2020
Incorporation Company
7 Years Ago on 19 Jun 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KNOX, Catherine Lucy | director | Apr 1974 | 19 Jun 2019 |
| KNOX, Christopher Peter | director | Nov 1979 | 19 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Catherine Lucy Knox | Apr 1974 | 19 Jun 2019 |
| Mr Christopher Peter Knox | Nov 1979 | 19 Jun 2019 |
Related Companies
To view a related company, use above.
KNOX, Catherine Lucy are mutual persons.
KNOX, Catherine Lucy, KNOX, Christopher Peter are mutual persons.
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Here’s a quick overview of SECURA HOLDINGS LIMITED 👀 — a Fareham based business that started in 2019.