CompaniesInTheUK

SECURE CONSTRUCT HOLDINGS LIMITED

Company number 15082848 ·

Active

2 active / 2 ceased · persons with significant control

Acara Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-08-30
Correspondence address
16, City Business Centre, Basin Road, Chichester, West Sussex, PO19 8DU, England
Legal form
Limited Company
Place registered
Companies House
Registration number
15086869
Country registered
England

Hemmingways 2 Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-08-30
Correspondence address
The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
15086863
Country registered
United Kingdom

Cormorant Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-08-30
Ceased on
2025-12-12
Correspondence address
16, City Business Centre, Basin Road, Chichester, West Sussex, PO19 8DU, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
15086853
Country registered
United Kingdom

Mr Richard Timothy Rogers

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-08-18
Ceased on
2023-08-30
Date of birth
April 1983
Nationality
British
Country of residence
England
Correspondence address
The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom