Secure One Holdings Limited

06728369

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 14 WARREN PARK WAY, LEICESTER, LE19 4SA

Incorporated 20/10/2008

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

43210

Electrical installation

64203

Activities of construction holding companies

Officers

Mr Ian David Bass

director · Since 29/01/2009

ELECTRICAL ENGINEER

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Mr David Allen Stones

director · Since 14/12/2009

ELECRICAL ENGINEER

BRITISH · ENGLAND · Age 70

Also on 3 other boards

Persons with Significant Control

Mr Ian David Bass

25–50% shares

25–50% votes

British · England · Age 60

Unit 14, Warren Park Way, Leicester, LE19 4SA

Notified 06/04/2016

Mr David Allen Stones

25–50% shares

25–50% votes

British · England · Age 70

Unit 14, Warren Park Way, Leicester, LE19 4SA

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 15/07/2010Registered 17/07/2010Satisfied 16/07/2025