SECURE GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10507250

Incorporation date

01/12/2016

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2022)

17/03/2026

Notification of Secure Shareholdings Ltd as a person with significant control on 2026-01-29

View PDF (2 pages)

17/03/2026

Cessation of Mark Colin Pearce as a person with significant control on 2026-01-29

View PDF (1 pages)

24/12/2025

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

23/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

23/12/2025

Cessation of George Thomas Gray as a person with significant control on 2025-07-17

View PDF (1 pages)

23/12/2025

Appointment of Mr Mark Colin Pearce as a director on 2025-12-23

View PDF (2 pages)

23/12/2025

Termination of appointment of George Thomas Gray as a director on 2025-12-23

View PDF (1 pages)

23/12/2025

Notification of Mark Colin Pearce as a person with significant control on 2025-12-23

View PDF (2 pages)

19/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

13/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

20/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

12/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

21/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

13/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/11/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pearce, Mark	Director	23/12/2025 - Present	4
Gray, George Thomas	Director	18/12/2018 - 23/12/2025	10
Evens, Jonathan David Newton	Director	01/12/2016 - 18/12/2018	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About SECURE GROUP HOLDINGS LIMITED

SECURE GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 01/12/2016 with the registered office located at 8 Colmworth Business Park, Marlborough Road, St. Neots PE19 8YP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SECURE GROUP HOLDINGS LIMITED?

SECURE GROUP HOLDINGS LIMITED is currently Active. It was registered on 01/12/2016 .

Where is SECURE GROUP HOLDINGS LIMITED located?

SECURE GROUP HOLDINGS LIMITED is registered at 8 Colmworth Business Park, Marlborough Road, St. Neots PE19 8YP.

What does SECURE GROUP HOLDINGS LIMITED do?

SECURE GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SECURE GROUP HOLDINGS LIMITED?

The latest filing was on 17/03/2026: Notification of Secure Shareholdings Ltd as a person with significant control on 2026-01-29.