Secure Living Limited
04552447
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 27/03/2026
Due 10/04/2027
Industry
Officers
director · Since 05/03/2015
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 5 other boards
director · Since 05/03/2015
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 2 other boards
secretary · Since 07/08/2015
Former
nominee secretary · Resigned 03/10/2002
director · Resigned 01/10/2004
secretary · Resigned 24/03/2011
director · Resigned 05/03/2015
director · Resigned 05/03/2015
director · Resigned 05/03/2015
director · Resigned 01/01/2025
Persons with Significant Control
Herten Group Limited
Jubilee House, 32 Duncan Close, Northampton, NN3 6WL
Reg: 13737840 · Companies House · Private Company Limited By Shares
Notified 30/01/2023
Former PSCs
Gilt Edged Promotions Limited
Ceased 30/01/2023
Charges1 outstanding
SEBASTIAN ANDREW LA PORTA · TANYA LA PORTA · PHILIP STEPHEN BATTISON · CATHERINE TRACY BATTISON
Change History
Active
Private Limited Company
UNIT 8 DEER PARK ROAD
NORTHAMPTON