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

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Secure Retail Holdings Limited (reg no 05982672) is a private limited company founded on 2006-10-30. This business is situated at Walker Road, Coalville, Leicestershire LE67 1TU. Secure Retail Holdings Limited is operating under Standard Industrial Classification code: 64204 that means "activities of distribution holding companies".

Company details

Name	Secure Retail Holdings Limited
Number	05982672
Date of Incorporation:	Monday 30th October 2006
End of financial year:	30 April
Address:	Walker Road, Coalville, Leicestershire, LE67 1TU
SIC code:	64204 - Activities of distribution holding companies

As for the 4 directors that can be found in the aforementioned enterprise, we can name: David R. (appointed on 13 June 2023), David O. (appointment date: 02 March 2007), Neville K. (appointed on 30 October 2006). The Companies House indexes 2 persons of significant control, namely: Payment Holdings Limited can be found at Bardon Hill, LE67 1TU Coalville. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Carl B. has over 1/2 to 3/4 of shares.

Directors

People with significant control

Payment Holdings Limited

9 August 2019

Address	Walker Road Bardon Hill, Coalville, LE67 1TU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies In England And Wales
Registration number	11730772
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Carl B.

6 April 2016 - 9 August 2019

Nature of control:	50,01-75% shares

Filings

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(AP01) New director was appointed on 2024-02-22 filed on: 12th, March 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 2024-02-22 filed on: 12th, March 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-06-13 filed on: 20th, February 2024 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2023-04-30 filed on: 2nd, February 2024 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to 2022-04-30 filed on: 25th, November 2022 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to 2021-04-30 filed on: 15th, November 2021 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to 2020-04-30 filed on: 3rd, November 2020 \| accounts	Free Download (17 pages)
(AA) Group of companies' accounts made up to 2019-04-30 filed on: 5th, February 2020 \| accounts	Free Download (33 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 4th, September 2019 \| resolution	Free Download (29 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 4th, September 2019 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 2019-08-09: 105.00 GBP filed on: 4th, September 2019 \| capital	Free Download (4 pages)
(TM01) Director appointment termination date: 2019-08-09 filed on: 17th, August 2019 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2019-08-09 filed on: 17th, August 2019 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2018-04-30 filed on: 24th, January 2019 \| accounts	Free Download (26 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, January 2019 \| resolution	Free Download (1 page)
(SH06) Cancellation of shares. Statement of Capital on 2016-09-15: 100.00 GBP filed on: 23rd, November 2018 \| capital	Free Download (6 pages)
(SH06) Cancellation of shares. Statement of Capital on 2017-04-30: 100.00 GBP filed on: 6th, March 2018 \| capital	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2017-04-30 filed on: 28th, February 2018 \| accounts	Free Download (23 pages)
(AA) Group of companies' accounts made up to 2016-04-30 filed on: 2nd, February 2017 \| accounts	Free Download (31 pages)
(SH03) Purchase of own shares filed on: 5th, October 2016 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2014-09-11: 13374.40 GBP filed on: 20th, May 2016 \| capital	Free Download (4 pages)
(CH01) On 2015-12-30 director's details were changed filed on: 5th, January 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-04-30 filed on: 18th, December 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2015-10-30 with full list of members filed on: 16th, December 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-12-16: 100.00 GBP capital
(AUD) Auditor's resignation filed on: 14th, July 2015 \| auditors	Free Download (1 page)
(AR01) Annual return made up to 2014-10-30 with full list of members filed on: 17th, December 2014 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 29th, October 2014 \| resolution
(SH01) Statement of Capital on 2014-09-11: 14274.40 GBP filed on: 29th, October 2014 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to 2014-04-30 filed on: 15th, July 2014 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to 2013-04-30 filed on: 3rd, February 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2013-10-30 with full list of members filed on: 17th, December 2013 \| annual return	Free Download (8 pages)
(AA) Accounts for a small company made up to 2012-04-30 filed on: 31st, January 2013 \| accounts	Free Download (5 pages)
(CH03) On 2012-10-26 secretary's details were changed filed on: 25th, January 2013 \| officers	Free Download (1 page)
(CH01) On 2012-10-26 director's details were changed filed on: 25th, January 2013 \| officers	Free Download (2 pages)
(CH01) On 2012-10-26 director's details were changed filed on: 25th, January 2013 \| officers	Free Download (2 pages)
(CH01) On 2012-10-26 director's details were changed filed on: 25th, January 2013 \| officers	Free Download (2 pages)
(CH01) On 2012-10-26 director's details were changed filed on: 25th, January 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2012-10-30 with full list of members filed on: 25th, January 2013 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2011-04-30 filed on: 26th, January 2012 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to 2011-10-30 with full list of members filed on: 20th, December 2011 \| annual return	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2010-04-30 filed on: 5th, January 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to 2010-10-30 with full list of members filed on: 12th, November 2010 \| annual return	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2009-04-30 filed on: 3rd, February 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2009-10-30 with full list of members filed on: 14th, December 2009 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2008-04-30 filed on: 14th, January 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2008-12-03 filed on: 3rd, December 2008 \| annual return	Free Download (5 pages)
(SA) Statement of affairs filed on: 13th, May 2008 \| miscellaneous	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2007-04-30 filed on: 29th, February 2008 \| accounts	Free Download (2 pages)
(122) S-div 15/12/07 filed on: 25th, January 2008 \| capital	Free Download (1 page)
(88(2)R) Alloted 1500 shares on 2007-12-15. Value of each share 0.01 £, total number of shares: 100. filed on: 25th, January 2008 \| capital	Free Download (2 pages)
(122) S-div 15/12/07 filed on: 25th, January 2008 \| capital	Free Download (1 page)
(88(2)R) Alloted 1500 shares on 2007-12-15. Value of each share 0.01 £, total number of shares: 100. filed on: 25th, January 2008 \| capital	Free Download (2 pages)
(363a) Annual return made up to 2007-11-26 filed on: 26th, November 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-11-26 filed on: 26th, November 2007 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 31/10/07 to 30/04/07 filed on: 14th, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/07 to 30/04/07 filed on: 14th, March 2007 \| accounts	Free Download (1 page)
(288a) On 2007-03-12 New director appointed filed on: 12th, March 2007 \| officers	Free Download (2 pages)
(288a) On 2007-03-12 New director appointed filed on: 12th, March 2007 \| officers	Free Download (2 pages)
(288a) On 2007-03-12 New director appointed filed on: 12th, March 2007 \| officers	Free Download (2 pages)
(288a) On 2007-03-12 New director appointed filed on: 12th, March 2007 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 30th, October 2006 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 30th, October 2006 \| incorporation	Free Download (19 pages)

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