Securepass Group Ltd (number 12473192) is a private limited company created on 2020-02-20 originating in England. The enterprise can be found at 19 Endwell Road, Brockley Cross Business Center, London SE4 2PD. Securepass Group Ltd operates SIC: 64209 - "activities of other holding companies n.e.c.".
Company details
| Name | Securepass Group Ltd |
| Number | 12473192 |
| Date of Incorporation: | Thursday 20th February 2020 |
| End of financial year: | 31 July |
| Address: | 19 Endwell Road, Brockley Cross Business Center, London, SE4 2PD |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Moving to the 2 directors that can be found in the company, we can name: Samuel K. (in the company from 20 February 2020), Titus K. (appointment date: 20 February 2020). The Companies House indexes 5 persons of significant control, namely: Samuel K. has substantial control or influence, Samuel K. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
Samuel K.
29 November 2021
| Nature of control: |
significiant influence or control |
Titus K.
1 March 2021 - 29 November 2021
| Nature of control: |
right to appoint and remove directors |
Samuel K.
20 February 2020 - 1 March 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Titus K.
20 February 2020 - 4 January 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Deborah S.
20 February 2020 - 31 July 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AA) Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 23rd, March 2024 | accounts |
Free Download
(5 pages)
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