About

Registered Number: 07028848
Date of Incorporation: 24/09/2009 (14 years and 9 months ago)
Company Status: Active
Registered Address: 29 Gildredge Road, Eastbourne, East Sussex, BN21 4RU

 

Established in 2009, Secure Holdings (Gb) Ltd have registered office in East Sussex, it's status is listed as "Active". There is only one director listed for the organisation at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JEARY, Sharon 19 May 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 13 July 2020
CS01 - N/A 06 November 2019
AA - Annual Accounts 29 July 2019
CS01 - N/A 10 October 2018
AA - Annual Accounts 06 July 2018
CS01 - N/A 31 October 2017
AA - Annual Accounts 14 July 2017
CS01 - N/A 03 November 2016
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 07 October 2015
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 28 July 2014
RESOLUTIONS - N/A 21 July 2014
SH08 - Notice of name or other designation of class of shares 21 July 2014
RP04 - N/A 16 July 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 25 July 2013
CH01 - Change of particulars for director 05 March 2013
AR01 - Annual Return 19 October 2012
AAMD - Amended Accounts 18 October 2012
AA - Annual Accounts 12 July 2012
RESOLUTIONS - N/A 05 July 2012
SH08 - Notice of name or other designation of class of shares 05 July 2012
AR01 - Annual Return 07 November 2011
CH03 - Change of particulars for secretary 07 November 2011
AD01 - Change of registered office address 19 September 2011
AA01 - Change of accounting reference date 26 July 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 11 October 2010
CH03 - Change of particulars for secretary 11 October 2010
CH01 - Change of particulars for director 11 October 2010
AP03 - Appointment of secretary 20 May 2010
TM01 - Termination of appointment of director 22 March 2010
AP01 - Appointment of director 26 January 2010
NEWINC - New incorporation documents 24 September 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.