Secur Holding Ltd. net worth, address, company information. Free

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Company details

Name	Secur Holding Ltd
Number	08019719
Date of Incorporation:	2012-04-04
End of financial year:	30 April
Address:	Reaver House 12 East Street, Suite 101, Epsom, KT17 1HX
SIC code:	70229 - Management consultancy activities other than financial management

Secur Holding Ltd was officially closed on 2023-10-17. Secur Holding was a private limited company that could have been found at Reaver House 12 East Street, Suite 101, Epsom, KT17 1HX, Surrey, ENGLAND. Its full net worth was estimated to be around 100 pounds, while the fixed assets that belonged to the company totalled up to 0 pounds. The company (incorporated on 2012-04-04) was run by 1 director.
Director Norbert C. who was appointed on 24 January 2018.

The company was officially classified as "management consultancy activities other than financial management" (70229). According to the official records, there was a name alteration on 2016-11-16, their previous name was Business Turnaround. The last confirmation statement was filed on 2023-04-04 and last time the statutory accounts were filed was on 30 April 2022. 2016-04-04 is the date of the latest annual return.

Directors

Accounts data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Number Shares Allotted	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	-	-	-	-

People with significant control

Norbert C.

15 March 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael H.

6 April 2016 - 15 March 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 1st, August 2023 \| gazette	Free Download (1 page)

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 1st, August 2023 \| gazette	Free Download (1 page)
(TM02) 2023/07/11 - the day secretary's appointment was terminated filed on: 25th, July 2023 \| officers	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 25th, July 2023 \| dissolution	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/04/04 filed on: 11th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2022/04/30 filed on: 4th, May 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/04/04 filed on: 9th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2021/04/30 filed on: 12th, June 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/04/04 filed on: 7th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2020/04/30 filed on: 18th, May 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/04/04 filed on: 15th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2019/04/30 filed on: 1st, August 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/04/04 filed on: 17th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/04/30 filed on: 16th, June 2018 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018/03/15 filed on: 16th, April 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2018/03/15 filed on: 16th, April 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/04/04 filed on: 16th, April 2018 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2018/01/24. filed on: 30th, January 2018 \| officers	Free Download (2 pages)
(TM01) 2018/01/24 - the day director's appointment was terminated filed on: 30th, January 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2017/04/30 filed on: 18th, December 2017 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2017/08/01. filed on: 1st, August 2017 \| officers	Free Download (2 pages)
(TM01) 2017/07/24 - the day director's appointment was terminated filed on: 1st, August 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/04/04 filed on: 4th, April 2017 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/11/16 filed on: 16th, November 2016 \| resolution	Free Download (3 pages)
(TM01) 2016/10/30 - the day director's appointment was terminated filed on: 15th, November 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/10/01. filed on: 15th, November 2016 \| officers	Free Download (2 pages)
(AP04) New secretary appointment on 2016/10/30 filed on: 15th, November 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2016/04/30 filed on: 9th, November 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/04/04 with full list of members filed on: 5th, April 2016 \| annual return	Free Download (3 pages)
(TM02) 2016/04/01 - the day secretary's appointment was terminated filed on: 5th, April 2016 \| officers	Free Download (1 page)
(CH01) On 2016/03/01 director's details were changed filed on: 5th, April 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: 2016/01/13. New Address: Reaver House 12 East Street Suite 101 Epsom Surrey KT17 1HX. Previous address: Reaver House 12 East Street Suite 101 Epsom Surrey KT17 1HX England filed on: 13th, January 2016 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2015/04/30 filed on: 7th, January 2016 \| accounts	Free Download (2 pages)
(AD01) Address change date: 2015/04/29. New Address: Reaver House 12 East Street Suite 101 Epsom Surrey KT17 1HX. Previous address: 12 East Street Suite 118 Epsom Surrey KT17 1HX filed on: 29th, April 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2015/04/04 with full list of members filed on: 29th, April 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2014/04/30 filed on: 31st, December 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/04/04 with full list of members filed on: 4th, April 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2013/04/30 filed on: 14th, December 2013 \| accounts	Free Download (2 pages)
(AD01) Change of registered office on 2013/05/20 from Grosvenor Gardens House 35-37 Grosvenor Gardens Suite 120 London SW1 0BS United Kingdom filed on: 20th, May 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2013/04/04 with full list of members filed on: 8th, April 2013 \| annual return	Free Download (4 pages)
(AP01) New director appointment on 2013/01/21. filed on: 21st, January 2013 \| officers	Free Download (2 pages)
(TM01) 2013/01/21 - the day director's appointment was terminated filed on: 21st, January 2013 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2012/08/30 from 35-37 Grosvenor Gardens House Grosvenor Gardens Suite 120 London London SW1 0BS England filed on: 30th, August 2012 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 4th, April 2012 \| incorporation	Free Download (20 pages)

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