Secure Shareholdings Limited
Company Profile
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MediumSecure Shareholdings Limited
15363547•Private Limited With Share Capital
8 Marlborough Road, Colmworth Business Park, St Neots, PE198YP
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Incorporated
20/12/2023
Company Age
2 years
Directors
5
Employees
108
SIC Code
45200
Risk
very low risk
Company Overview
Registration, classification & business activity
Secure Shareholdings Limited (15363547) is a private limited with share capital incorporated on 20/12/2023 (2 years old) and registered in st neots, PE198YP. The company operates under SIC code 45200 - maintenance and repair of motor vehicles.
Private Limited With Share Capital
SIC: 45200
Medium
Incorporated 20/12/2023
PE198YP
108 employees
Financial Overview
Total Assets
£14.83M
Liabilities
£13.88M
Net Assets
£941.8K
Turnover
£54.99M
Cash
£15.2K
Key Metrics
108
Employees
5
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
18
Document Name
Category
Date
Resolution
Category:Resolution
Date:16-04-2026
Memorandum Articles
Category:Incorporation
Date:16-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:16-04-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-09-2024
Resolution
Category:Resolution
Date:06-02-2024
Memorandum Articles
Category:Incorporation
Date:05-02-2024
Capital Allotment Shares
Category:Capital
Date:22-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2024
Incorporation Company
Category:Incorporation
Date:20-12-2023
Risk Assessment
very low risk
International Score
Accounts
Typegroup
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
8 Marlborough Road, Colmworth Business Park, Eaton Socon, St. Neots, PE198YPRegistered
Related Companies
7
Contact
8 Marlborough Road, Colmworth Business Park, St Neots, PE198YP