Back to search

Secpro Brand Holdings Limited

15955645

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Incorporated 13/09/2024

Compliance

Next accounts due

13/06/2026

Overdue

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Justin Paul James Gibbs

secretary · Since 13/09/2024

Also on 5 other boards

Mr Justin Paul James Gibbs

director · Since 13/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 5 other boards

Justin Paul James Gibbs

secretary · Since 13/09/2024

Justin Paul James Gibbs

director · Since 13/09/2024

British · United Kingdom · Age 62

Persons with Significant Control

Mr Justin Paul James Gibbs

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 62

71-75, Shelton Street, London, WC2H 9JQ

Notified 13/09/2024

Change History

status → active
2026-06-15

Active

type → ltd
2026-06-15

Private Limited Company

address line1 → 71-75 Shelton Street
2026-06-15

71-75 SHELTON STREET

post town → London
2026-06-15

LONDON

officer appointed → GIBBS, Justin Paul James
2026-06-15
officer appointed → GIBBS, Justin Paul James
2026-06-15