Secura Hosting Ltd
04330657
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
Industry
Officers
director · Since 21/08/2025
CFO
BRITISH · UNITED KINGDOM · Age 51
Also on 23 other boards
Mrs Victoria Anne Knight
director · Since 03/07/2026
BRITISH · UNITED KINGDOM · Age 46
Former
director · Resigned 14/05/2019
director · Resigned 14/05/2019
director · Resigned 14/05/2019
director · Resigned 14/05/2019
director · Resigned 18/08/2021
director · Resigned 17/02/2022
director · Resigned 06/06/2025
director · Resigned 18/08/2025
director · Resigned 27/10/2025
director · Resigned 23/04/2026
director · Resigned 07/06/2026
Persons with Significant Control
Ensco 1032 Limited
Unit 1a-1b, Millennium Way, Derby, DE24 8HZ
Reg: 08807430 · Companies House · Limited By Shares
Notified 06/04/2016
Former PSCs
Mr Edward L'Estrange Beaton
Ceased 30/09/2016
Charges1 outstanding
LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE
NATWEST MARKETS PLC AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
UNIT 1A-1B MILLENNIUM WAY
DERBY