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Securon Holdings Limited
10940988
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Cherry Tree Works The Hill, Winchmore Hill, Amersham, HP7 0NZ
Incorporated 31/08/2017
Previously known as
Securon Properties Limited · until 14/12/2017
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 30/08/2025
Due 13/09/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr William David John
director · Since 31/08/2017
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 16 other boards
Mrs Amanda Alexandra Proctor
director · Since 31/08/2017
COMPANY DIRECTOR
NEW ZEALANDER · UNITED KINGDOM · Age 60
Persons with Significant Control
Mrs Amanda Alexandra Proctor
50–75% shares
50–75% votes
New Zealander · United Kingdom · Age 60
Cherry Tree Works, The Hill, Amersham, HP7 0NZ
Notified 31/08/2017
Mr William David John
Significant control
British · England · Age 65
Cherry Tree Works, The Hill, Amersham, HP7 0NZ
Notified 31/08/2017
Change History
status → active
2026-07-11Active
type → ltd
2026-07-11Private Limited Company
address line1 → Cherry Tree Works The Hill
2026-07-11CHERRY TREE WORKS THE HILL
post town → Amersham
2026-07-11AMERSHAM