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Company information:
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Secur Holding Ltd (No: 08019719)

Address: REAVER HOUSE 12 EAST STREET, SUITE 101, EPSOM, SURREY, KT17 1HX, ENGLAND

Status: Operating Company

Incorporated: 04-Apr-2012

Accounts Next Due: 31-Jan-2024

Next Confirmation Statement Due: 18-Apr-2024

Industry Class: 70229 - Management consultancy activities other than financial management

Current Director: NORBERT CZESLA ( DOB: Oct-1977   From: Jan-2018  )

Resigned Director: NORBERT CZESLA ( DOB: Oct-1977   From: Oct-2016   To: Jul-2017  )

Resigned Director: MICHAEL HEINRICH ( DOB: May-1961   From: Jan-2013   To: Oct-2016  )

Resigned Director: SHARON RUSSELL (   From: Apr-2012   To: Jan-2013  )

Resigned Secretary: BIZPROF LTD (   From: Oct-2016   To: Jul-2023  )

Persons of Significant Control:

Dr Michael Heinrich, Reaver House 12 East Street, Suite 101, Epsom, Surrey, KT17 1HX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-03-15)

Mr Norbert Czesla, Reaver House 12 East Street, Suite 101, Epsom, Surrey, KT17 1HX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-15)

Company Accounts Summary (£)   

Item 2018 2019 2020 2021 2022 Chart
Current assets / Cash at bank and on hand 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0
Net assets (liabilities) 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0
Equity / share capital and reserves 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0
History Chart

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