SECURE HOLDCO LIMITED

Executive Summary

Secure Holdco Limited is a recently established dormant holding company operating within the financial sector’s holding company niche. Its minimal financial activity and clean balance sheet are typical for early-stage non-trading entities, positioning it as a flexible vehicle for future investments or group structuring. While currently a niche player, its potential competitive strength will hinge on the strategic deployment and performance of its subsidiary interests amid evolving market and regulatory conditions.

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Company Documents

DateDescription
07/02/257 February 2025 Confirmation statement made on 2025-02-07 with no updates

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12/12/2412 December 2024 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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16/04/2416 April 2024 Accounts for a dormant company made up to 2023-09-30

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22/03/2422 March 2024 Confirmation statement made on 2024-02-09 with updates

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21/03/2421 March 2024 Change of details for Mr Mark Hemming Jones as a person with significant control on 2023-06-01

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03/01/243 January 2024 Previous accounting period shortened from 2024-02-28 to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/06/2314 June 2023 Consolidation of shares on 2023-05-24

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02/06/232 June 2023 Notification of Mark Hemming Jones as a person with significant control on 2023-06-01

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02/06/232 June 2023 Statement of capital following an allotment of shares on 2023-06-01

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02/06/232 June 2023 Change of details for Timothy Michael Cammack as a person with significant control on 2023-06-01

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24/05/2324 May 2023 Appointment of Mr Mark Hemming Jones as a director on 2023-05-24

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24/05/2324 May 2023 Statement of capital following an allotment of shares on 2023-05-24

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10/02/2310 February 2023 Incorporation

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