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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| Date | Description |
|---|---|
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 12/12/2412 December 2024 | Accounts for a dormant company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 16/04/2416 April 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-02-09 with updates |
| 21/03/2421 March 2024 | Change of details for Mr Mark Hemming Jones as a person with significant control on 2023-06-01 |
| 03/01/243 January 2024 | Previous accounting period shortened from 2024-02-28 to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 14/06/2314 June 2023 | Consolidation of shares on 2023-05-24 |
| 02/06/232 June 2023 | Notification of Mark Hemming Jones as a person with significant control on 2023-06-01 |
| 02/06/232 June 2023 | Statement of capital following an allotment of shares on 2023-06-01 |
| 02/06/232 June 2023 | Change of details for Timothy Michael Cammack as a person with significant control on 2023-06-01 |
| 24/05/2324 May 2023 | Appointment of Mr Mark Hemming Jones as a director on 2023-05-24 |
| 24/05/2324 May 2023 | Statement of capital following an allotment of shares on 2023-05-24 |
| 10/02/2310 February 2023 | Incorporation |
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