Secure One Holdings Limited. net worth, address, company information. Free

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Secure One Holdings Limited (number 06728369) is a private limited company established on 2008-10-20. This company has its registered office at Unit 14 Warren Park Way, Enderby, Leicester LE19 4SA. Having undergone a change in 2010-01-02, the previous name the firm utilized was Bass One Limited. Secure One Holdings Limited is operating under SIC code: 43210 that means "electrical installation", SIC code: 64203 - "activities of construction holding companies".

Company details

Name	Secure One Holdings Limited
Number	06728369
Date of Incorporation:	October 20, 2008
End of financial year:	30 June
Address:	Unit 14 Warren Park Way, Enderby, Leicester, LE19 4SA
SIC code:	43210 - Electrical installation 64203 - Activities of construction holding companies

Moving to the 2 directors that can be found in this firm, we can name: David S. (appointed on 14 December 2009), Ian B. (appointment date: 29 January 2009). The Companies House reports 2 persons of significant control, namely: Ian B. has 1/2 or less of shares, 1/2 or less of voting rights, David S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Ian B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

David S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 15th, November 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 15th, November 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2023/10/19 filed on: 20th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 8th, November 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022/10/19 filed on: 19th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 2nd, December 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021/10/19 filed on: 19th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 10th, November 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020/10/20 filed on: 27th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 29th, October 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019/10/20 filed on: 25th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 6th, November 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2018/10/20 filed on: 23rd, October 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2017/10/20 filed on: 31st, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 11th, October 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2016/10/20 filed on: 28th, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 21st, October 2016 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 15th, November 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/10/20 filed on: 3rd, November 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 26th, November 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/10/20 filed on: 7th, November 2014 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/10/20 filed on: 8th, November 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 21st, October 2013 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2012/07/01 filed on: 12th, December 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/10/20 filed on: 2nd, November 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/10/20 filed on: 10th, November 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/07/03 filed on: 25th, October 2011 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 8th, July 2011 \| resolution	Free Download (19 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 19th, November 2010 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution, Resolution filed on: 16th, November 2010 \| resolution	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/10/20 filed on: 15th, November 2010 \| annual return	Free Download (5 pages)
(SH01) 20000.00 GBP is the capital in company's statement on 2010/09/28 filed on: 6th, October 2010 \| capital	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/06/27 filed on: 30th, September 2010 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to 2010/06/30 filed on: 30th, September 2010 \| accounts	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 17th, July 2010 \| mortgage	Free Download (11 pages)
(AA) Dormant company accounts reported for the period up to 2009/10/31 filed on: 23rd, June 2010 \| accounts	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2010/01/05 filed on: 5th, January 2010 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2010/01/05 from 15 Wadkins Way Bushby Leicester Leicestershire LE7 9NA filed on: 5th, January 2010 \| address	Free Download (1 page)
(AP01) New director appointment on 2010/01/05. filed on: 5th, January 2010 \| officers	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 2nd, January 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed bass one LIMITEDcertificate issued on 02/01/10 filed on: 2nd, January 2010 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on 2009/12/14 change of name
(AR01) Annual return with complete list of members, drawn up to 2009/10/20 filed on: 5th, November 2009 \| annual return	Free Download (5 pages)
(287) Registered office changed on 02/02/2009 from 20 new walk leicester leicestershire LE1 6TX filed on: 2nd, February 2009 \| address	Free Download (1 page)
(288b) On 2009/02/02 Appointment terminated secretary filed on: 2nd, February 2009 \| officers	Free Download (1 page)
(288b) On 2009/02/02 Appointment terminated director filed on: 2nd, February 2009 \| officers	Free Download (1 page)
(288a) On 2009/02/02 Secretary appointed filed on: 2nd, February 2009 \| officers	Free Download (2 pages)
(288a) On 2009/02/02 Director appointed filed on: 2nd, February 2009 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 2nd, February 2009 \| resolution	Free Download (2 pages)
(123) Nc inc already adjusted 29/01/09 filed on: 2nd, February 2009 \| capital	Free Download (2 pages)
(CERTNM) Company name changed hicorp 41 LIMITEDcertificate issued on 02/02/09 filed on: 31st, January 2009 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 20th, October 2008 \| incorporation	Free Download (19 pages)

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