Secure One Holdings Limited
Company Profile
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SmallSecure One Holdings Limited
06728369•Private Limited With Share Capital
Unit 14 Warren Park Way, Enderby, Leicester, LE194SA
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Incorporated
20/10/2008
Company Age
17 years
Directors
2
Employees
—
SIC Code
43210
Risk
low risk
Company Overview
Registration, classification & business activity
Secure One Holdings Limited (06728369) is a private limited with share capital incorporated on 20/10/2008 (17 years old) and registered in leicester, LE194SA. The company operates under SIC code 43210 and is classified as Small.
Secure one holdings limited is a construction company based out of unit 14 warren park way enderby, leicester, united kingdom.
Private Limited With Share Capital
SIC: 43210
Small
Incorporated 20/10/2008
LE194SA
Financial Overview
Total Assets
£3.03M
Liabilities
£117.8K
Net Assets
£2.91M
Cash
£503
Key Metrics
2
Directors
3
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
55
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2011
Resolution
Category:Resolution
Date:08-07-2011
Resolution
Category:Resolution
Date:19-11-2010
Resolution
Category:Resolution
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Capital Allotment Shares
Category:Capital
Date:06-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2010
Legacy
Category:Mortgage
Date:17-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2010
Termination Secretary Company With Name
Category:Officers
Date:05-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:02-01-2010
Change Of Name Notice
Category:Change Of Name
Date:02-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2009
Legacy
Category:Address
Date:02-02-2009
Legacy
Category:Officers
Date:02-02-2009
Legacy
Category:Officers
Date:02-02-2009
Legacy
Category:Officers
Date:02-02-2009
Legacy
Category:Officers
Date:02-02-2009
Legacy
Category:Capital
Date:02-02-2009
Resolution
Category:Resolution
Date:02-02-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:31-01-2009
Incorporation Company
Category:Incorporation
Date:20-10-2008
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date31/10/2025
Latest Accounts30/06/2025
Trading Addresses
Unit 14, Warren Park Way, Enderby, Leicester, Leicestershire, LE194SA
Related Companies
3
Contact
08453034000
Unit 14 Warren Park Way, Enderby, Leicester, LE194SA