SECURE ONE HOLDINGS LIMITED
- Legal registered address
- Unit 14 Warren Park Way Enderby Leicester Leicestershire LE19 4SA Copied!
- Company number
- 06728369 Copied!
Accounts
Latest annual accounts were to 30 June 2025
Next annual accounts are due by 31 March 2027
Company financial year end is on 30 June 2026
Confirmation statement
Latest confirmation statement statement dated 19 October 2025
Next statement due by 2 November 2026
Nature of business (SIC)
43210 - Electrical installation
64203 - Activities of construction holding companies
Previous company names
| Name | Date previous name changed |
|---|---|
| HICORP 41 LIMITED | 2 February 2009 |
| BASS ONE LIMITED | 2 January 2010 |
Latest company documents
| Date | Description |
|---|---|
| 05/11/255 November 2025 New | Total exemption full accounts made up to 2025-06-30 |
| 20/10/2520 October 2025 New | Confirmation statement made on 2025-10-19 with no updates |
| 16/07/2516 July 2025 | Satisfaction of charge 1 in full |
| 05/11/245 November 2024 | Total exemption full accounts made up to 2024-06-30 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-19 with no updates |
Contact details
- Phone Number
- 01162725502
- 03453034000
- Website
- https://www.secureone.co.uk/
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