SECURE GROUP HOLDINGS LIMITED

Company number 10507250 ·

Active

1 active / 3 ceased · persons with significant control

Secure Shareholdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-01-29
Correspondence address
8, Marlborough Road,, Colmworth Business Park, St. Neots, PE19 8YP, United Kingdom
Legal form
Limited Liability

Mr Mark Colin Pearce

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-12-23
Ceased on
2026-01-29
Date of birth
July 1972
Nationality
British
Country of residence
England
Correspondence address
8, Colmworth Business Park, Marlborough Road, St. Neots, PE19 8YP, United Kingdom

Mr George Thomas Gray

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2018-12-18
Ceased on
2025-07-17
Date of birth
April 1950
Nationality
British
Country of residence
England
Correspondence address
8, Colmworth Business Park, Marlborough Road, St. Neots, PE19 8YP, United Kingdom

Mr Jonathan David Newton Evens

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-12-01
Ceased on
2018-12-18
Date of birth
May 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
8, Colmworth Business Park, St. Neots, PE19 8YP, United Kingdom