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Secura Holdings Limited
12058449
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
1-2 Kingdom Close, Fareham, PO15 5TJ
Incorporated 19/06/2019
Compliance
Last accounts
30/09/2025
total exemption full
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 08/09/2025
Due 22/09/2026
On track
Industry
26512
Manufacture of electronic industrial process control equipmentOfficers
Mrs Catherine Lucy Knox
director · Since 19/06/2019
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 52
Also on 2 other boards
Mr Christopher Peter Knox
director · Since 19/06/2019
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 1 other board
Persons with Significant Control
Mrs Catherine Lucy Knox
25–50% shares
25–50% votes
British · England · Age 52
1-2, Kingdom Close, Fareham, PO15 5TJ
Notified 19/06/2019
Mr Christopher Peter Knox
25–50% shares
25–50% votes
British · England · Age 46
1-2, Kingdom Close, Fareham, PO15 5TJ
Notified 19/06/2019
Charges1 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 16/07/2021Registered 19/07/2021
Change History
status → active
2026-06-22Active
type → ltd
2026-06-22Private Limited Company
address line1 → 1-2 Kingdom Close
2026-06-221-2 KINGDOM CLOSE
post town → Fareham
2026-06-22FAREHAM