-
-
SECURE HOLDINGS LIMITED - Secure House Braithwell Way, Hellaby, Rotherham, South Yorkshire, United Kingdom
Company Information
- Company registration number
- 03218507
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Secure House Braithwell Way
- Hellaby
- Rotherham
- South Yorkshire
- S66 8QY Secure House Braithwell Way, Hellaby, Rotherham, South Yorkshire, S66 8QY UK
Management
- Managing Directors
- WU, Weiqi
- YANG, Bo
- ZHI, Jiangfeng
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-06-28
- Dissolved on
- 2021-10-19
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BROOMCO (1119) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-01-28
- Last Date: 2021-01-14
✓
-
SECURE HOLDINGS LIMITED Company Description
- SECURE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03218507. Its current trading status is "closed". It was registered 1996-06-28. It was previously called BROOMCO (1119) LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Secure House Braithwell Way .
Get SECURE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Secure Holdings Limited - Secure House Braithwell Way, Hellaby, Rotherham, South Yorkshire, United Kingdom
Did you know? kompany provides original and official company documents for SECURE HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03218507#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03218507#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03218507#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
dissolution-voluntary-strike-off-suspended (2021-06-18) - SOAS(A)
-
dissolution-application-strike-off-company (2021-05-18) - DS01
-
mortgage-satisfy-charge-full (2021-04-15) - MR04
-
legacy (2021-04-06) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2021-04-06) - SH19
-
legacy (2021-04-06) - CAP-SS
-
resolution (2021-04-06) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2021-01-25) - CS01
-
gazette-notice-voluntary (2021-05-25) - GAZ1(A)
-
accounts-with-accounts-type-full (2021-05-25) - AA
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-07-09) - CS01
-
accounts-with-accounts-type-full (2020-05-07) - AA
Add all to Cart
keyboard_arrow_right 2019
-
auditors-resignation-company (2019-11-29) - AUD
-
accounts-with-accounts-type-group (2019-09-09) - AA
-
confirmation-statement-with-no-updates (2019-07-05) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-10-02) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-07) - MR01
-
confirmation-statement-with-no-updates (2018-07-04) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
legacy (2017-07-05) - CS01
-
notification-of-a-person-with-significant-control-statement (2017-10-30) - PSC08
-
accounts-with-accounts-type-group (2017-10-05) - AA
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-05-23) - AA
-
capital-alter-shares-redemption-statement-of-capital (2016-05-25) - SH02
-
termination-director-company-with-name-termination-date (2016-05-31) - TM01
-
appoint-person-director-company-with-name-date (2016-05-31) - AP01
-
auditors-resignation-company (2016-06-20) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
-
capital-name-of-class-of-shares (2015-08-28) - SH08
-
resolution (2015-08-28) - RESOLUTIONS
-
memorandum-articles (2015-10-12) - MA
-
accounts-with-accounts-type-group (2015-09-18) - AA
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-09-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-09-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
-
termination-director-company-with-name (2012-07-03) - TM01
-
accounts-with-accounts-type-group (2012-03-23) - AA
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
-
accounts-with-accounts-type-group (2011-05-12) - AA
-
appoint-person-director-company-with-name (2011-02-14) - AP01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-03-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-07-16) - 288c
-
legacy (2009-07-16) - 363a
-
resolution (2009-03-13) - RESOLUTIONS
-
accounts-with-accounts-type-group (2009-10-26) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-07-28) - 287
-
legacy (2008-07-28) - 363a
-
legacy (2008-07-28) - 353
-
legacy (2008-07-25) - 190
-
legacy (2008-07-25) - 288a
-
legacy (2008-07-25) - 288b
-
accounts-with-accounts-type-group (2008-03-11) - AA
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-group (2007-11-01) - AA
-
legacy (2007-07-10) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-11-01) - AA
-
legacy (2006-07-06) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-11-03) - AA
-
legacy (2005-07-13) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-11-02) - AA
-
legacy (2004-09-15) - 395
-
legacy (2004-07-22) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-08-12) - 363s
-
accounts-with-accounts-type-group (2003-10-22) - AA
Add all to Cart
keyboard_arrow_right 2002
-
auditors-resignation-company (2002-12-16) - AUD
-
legacy (2002-11-28) - 225
-
legacy (2002-07-26) - 363s
-
accounts-with-accounts-type-group (2002-05-31) - AA
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-07-30) - 363s
-
accounts-with-accounts-type-full-group (2001-05-23) - AA
Add all to Cart
keyboard_arrow_right 2000
-
resolution (2000-08-03) - RESOLUTIONS
-
legacy (2000-08-03) - 122
-
legacy (2000-07-24) - 363s
-
accounts-with-accounts-type-full-group (2000-06-02) - AA
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-05-27) - AA
-
legacy (1999-07-20) - 363s
-
legacy (1999-07-29) - 288c
Add all to Cart
keyboard_arrow_right 1998
-
auditors-resignation-company (1998-10-05) - AUD
-
legacy (1998-07-29) - 363s
-
legacy (1998-05-28) - 288b
-
accounts-with-accounts-type-full-group (1998-04-27) - AA
-
legacy (1998-02-20) - 288a
-
legacy (1998-02-20) - 288b
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-07-21) - 363s
-
statement-of-affairs (1997-04-27) - SA
-
legacy (1997-04-27) - 88(2)O
-
legacy (1997-04-21) - 88(2)P
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-11-10) - 88(2)R
-
legacy (1996-11-10) - 123
-
certificate-change-of-name-company (1996-09-12) - CERTNM
-
legacy (1996-11-10) - 287
-
legacy (1996-11-10) - 288a
-
incorporation-company (1996-06-28) - NEWINC
-
resolution (1996-11-21) - RESOLUTIONS
-
legacy (1996-11-10) - 288b
-
legacy (1996-11-10) - 225
