Securon Holdings Limited, Amersham

Securon Holdings Limited is a private limited company. Once, it was named Securon Properties Limited (changed on 2017-12-14). Located at Cherry Tree Works The Hill, Winchmore Hill, Amersham HP7 0NZ, this 6 years old firm was incorporated on 2017-08-31 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in the business: William J. (appointed on 31 August 2017), Amanda J. (appointed on 31 August 2017).
About
Name: Securon Holdings Limited
Number: 10940988
Incorporation date: 2017-08-31
End of financial year: 31 December
 
Address: Cherry Tree Works The Hill
Winchmore Hill
Amersham
HP7 0NZ
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
William J.
31 August 2017
Nature of control: 25-50% voting rights
Amanda J.
31 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Securon Holdings Limited confirmation statement filing is 2024-09-13. The last confirmation statement was sent on 2023-08-30. The target date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: William J. that owns 1/2 or less of voting rights. Amanda J. that owns 3/4 to full of voting rights.

Company filing
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Accounts Capital Confirmation statement Incorporation Persons with significant control Resolution
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 11th, October 2023 | accounts
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