1846 Security Trustee Limited, Leamington Spa
1846 Security Trustee Limited is a private limited company. Situated at Olympus House, Olympus Avenue, Leamington Spa CV34 6BF, the above-mentioned 11 years old firm was incorporated on 2012-11-28 and is officially classified as "non-trading company" (SIC: 74990).2 directors can be found in the business: Steven H. (appointed on 03 April 2013), Robert L. (appointed on 28 November 2012).
| About | |
|---|---|
| Name: 1846 Security Trustee Limited | |
| Number: 08311050 | |
| Incorporation date: 2012-11-28 | |
| End of financial year: 30 November |
| Address: |
Olympus House Olympus Avenue Leamington Spa CV34 6BF |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
1846 Nominees Limited
6 April 2016
| Address | Olympus House Olympus Avenue, Leamington Spa, CV34 6BF, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05953366 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | 1 | 1 | 1 | - | - | - | - | - | - |
The due date for 1846 Security Trustee Limited confirmation statement filing is 2023-12-12. The last confirmation statement was submitted on 2022-11-28. The target date for a subsequent annual accounts filing is 31 August 2024. Previous accounts filing was sent for the time period up until 30 November 2022.
1 person of significant control is indexed in the Companies House, an only company 1846 Nominees Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Olympus Avenue, CV34 6BF Leamington Spa.
Company filing
Filter filings by category:
Accounts
Annual return
Confirmation statement
Incorporation
Officers
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 28th November 2023 filed on: 5th, December 2023 | confirmation statement |
Free Download
(3 pages)
|
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