Securehold Investments Limited
Company Profile
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MicroSecurehold Investments Limited
02412582•Private Limited With Share Capital
The Granary Manor Farm House, Lenchwick, Evesham, WR114TG
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Incorporated
10/08/1989
Company Age
36 years
Directors
5
Employees
4
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Securehold Investments Limited (02412582) is a private limited with share capital incorporated on 10/08/1989 (36 years old) and registered in evesham, WR114TG. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 10/08/1989
WR114TG
4 employees
Financial Overview
Total Assets
£721.0K
Liabilities
£51.4K
Net Assets
£669.6K
Cash
£61.4K
Key Metrics
4
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2020
Resolution
Category:Resolution
Date:11-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2020
Memorandum Articles
Category:Incorporation
Date:27-01-2020
Resolution
Category:Resolution
Date:02-01-2020
Legacy
Category:Capital
Date:19-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2019
Legacy
Category:Insolvency
Date:19-12-2019
Resolution
Category:Resolution
Date:19-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2009
Legacy
Category:Officers
Date:16-03-2009
Legacy
Category:Officers
Date:16-03-2009
Legacy
Category:Annual Return
Date:08-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2008
Legacy
Category:Officers
Date:11-03-2008
Legacy
Category:Officers
Date:11-03-2008
Legacy
Category:Officers
Date:11-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:09-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2007
Legacy
Category:Annual Return
Date:04-01-2007
Legacy
Category:Capital
Date:24-01-2006
Legacy
Category:Capital
Date:24-01-2006
Resolution
Category:Resolution
Date:24-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2006
Legacy
Category:Annual Return
Date:03-01-2006
Legacy
Category:Annual Return
Date:06-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2004
Legacy
Category:Annual Return
Date:08-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2003
Legacy
Category:Annual Return
Date:14-01-2003
Legacy
Category:Capital
Date:05-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2002
Legacy
Category:Annual Return
Date:09-03-2002
Legacy
Category:Officers
Date:26-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2001
Legacy
Category:Capital
Date:23-04-2001
Legacy
Category:Annual Return
Date:08-01-2001
Legacy
Category:Capital
Date:09-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2000
Resolution
Category:Resolution
Date:27-06-2000
Legacy
Category:Capital
Date:27-06-2000
Legacy
Category:Annual Return
Date:07-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-1999
Legacy
Category:Annual Return
Date:19-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-1998
Legacy
Category:Mortgage
Date:11-07-1998
Legacy
Category:Annual Return
Date:13-01-1998
Legacy
Category:Officers
Date:11-11-1997
Legacy
Category:Officers
Date:11-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-1997
Resolution
Category:Resolution
Date:19-08-1997
Legacy
Category:Capital
Date:19-08-1997
Legacy
Category:Annual Return
Date:07-01-1997
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025
Trading Addresses
Securehold Business Centre, Studley Road, Redditch, Worcestershire, B987LG
The Granary Manor Farm House, Lenchwick, Evesham, Worcestershire Wr11, WR114TGRegistered
Related Companies
7
Contact
The Granary Manor Farm House, Lenchwick, Evesham, WR114TG