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Companies House/Amersham/Company profile

SECURON PROPERTY HOLDINGS LIMITED

Active
06366117·incorporated 2007-09-10

SECURON PROPERTY HOLDINGS LIMITED is an active UK private limited company, incorporated on 10 September 2007 at Companies House (number 06366117; OpenRegistry canonical ID GB-06366117-securon-property-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 2,696 active companies registered in Amersham, Bucks (postcode HP7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-09-10
Registered Address
CHERRYTREE WORKS THE HILL, WINCHMORE HILL, AMERSHAM, BUCKS, HP7 0NZ
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-10. Next confirmation statement due 2026-09-24.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SECURON PROPERTY HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mrs Amanda Alexandra Proctor born 1966 resident in England, New Zealander national. Notified 2016-04-14.
    • Owns 75% or more of shares
  • Securon Holdings Limited (United Kingdom reg. 10940988). Notified 2017-12-01.
    • Owns 75% or more of shares

Previous names

SECURON PROPERTY HOLDINGS LIMITED has previously traded as:

  • SECURON HOLDINGS LIMITED (until 2017-12-14)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Amersham: