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SECURE HOLDCO LIMITED

Company number 14654193

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Apr 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Mar 2024	CS01	Confirmation statement made on 9 February 2024 with updates	View PDF Confirmation statement made on 9 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2024	PSC04	Change of details for Mr Mark Hemming Jones as a person with significant control on 1 June 2023	View PDF Change of details for Mr Mark Hemming Jones as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AA01	Previous accounting period shortened from 28 February 2024 to 30 September 2023	View PDF Previous accounting period shortened from 28 February 2024 to 30 September 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	SH02	Consolidation of shares on 24 May 2023	View PDF Consolidation of shares on 24 May 2023 - link opens in a new window - 4 pages (4 pages)
02 Jun 2023	PSC01	Notification of Mark Hemming Jones as a person with significant control on 1 June 2023	View PDF Notification of Mark Hemming Jones as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	PSC04	Change of details for Timothy Michael Cammack as a person with significant control on 1 June 2023	View PDF Change of details for Timothy Michael Cammack as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	SH01	Statement of capital following an allotment of shares on 1 June 2023 GBP 4,500,000	View PDF Statement of capital following an allotment of shares on 1 June 2023 GBP 4,500,000 - link opens in a new window - 3 pages (3 pages)
24 May 2023	AP01	Appointment of Mr Mark Hemming Jones as a director on 24 May 2023	View PDF Appointment of Mr Mark Hemming Jones as a director on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	SH01	Statement of capital following an allotment of shares on 24 May 2023 GBP 1	View PDF Statement of capital following an allotment of shares on 24 May 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-10 GBP .1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-10 GBP .1 - link opens in a new window - 10 pages (10 pages)

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