SECURE ONE HOLDINGS LIMITED
LEICESTER BASS ONE LIMITED HICORP 41 LIMITED

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Company number 06728369
Status Active
Incorporation Date 20 October 2008
Company Type Private Limited Company
Address UNIT 14 WARREN PARK WAY, ENDERBY, LEICESTER, LEICESTERSHIRE, LE19 4SA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SECURE ONE HOLDINGS LIMITED are www.secureoneholdings.co.uk, and www.secure-one-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to South Wigston Rail Station is 3.4 miles; to Leicester Rail Station is 4.5 miles; to Syston Rail Station is 8.8 miles; to Sileby Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secure One Holdings Limited is a Private Limited Company. The company registration number is 06728369. Secure One Holdings Limited has been working since 20 October 2008. The present status of the company is Active. The registered address of Secure One Holdings Limited is Unit 14 Warren Park Way Enderby Leicester Leicestershire Le19 4sa. . BASS, Ian David is a Director of the company. STONES, David Allen is a Director of the company. Secretary BASS, Clare has been resigned. Secretary HARVEY INGRAM SECRETARIES LIMITED has been resigned. Director BOTTERILL, Roy has been resigned. The company operates in "Electrical installation".


Current Directors

Director
BASS, Ian David
Appointed Date: 29 January 2009
60 years old
Director
STONES, David Allen
Appointed Date: 14 December 2009
69 years old

Resigned Directors

Secretary
BASS, Clare
Resigned: 14 December 2009
Appointed Date: 29 January 2009
Secretary
HARVEY INGRAM SECRETARIES LIMITED
Resigned: 29 January 2009
Appointed Date: 20 October 2008
Director
BOTTERILL, Roy
Resigned: 29 January 2009
Appointed Date: 20 October 2008
61 years old

Persons With Significant Control

Mr Ian David Bass
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Allen Stones
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURE ONE HOLDINGS LIMITED Events

28 Oct 2016
Confirmation statement made on 20 October 2016 with updates
21 Oct 2016
Total exemption small company accounts made up to 30 June 2016
15 Nov 2015
Total exemption small company accounts made up to 30 June 2015
03 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 20,000
26 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 26 more events
02 Feb 2009
Director appointed ian david bass
02 Feb 2009
Nc inc already adjusted 29/01/09
02 Feb 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2009
Company name changed hicorp 41 LIMITED\certificate issued on 02/02/09
20 Oct 2008
Incorporation

SECURE ONE HOLDINGS LIMITED Charges

15 July 2010
Debenture
Delivered: 17 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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