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Companies House/St. Neots/Company profile

SECURE GROUP HOLDINGS LIMITED

Active
10507250·incorporated 2016-12-01

SECURE GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 1 December 2016 at Companies House (number 10507250; OpenRegistry canonical ID GB-10507250-secure-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 2,917 active companies registered in St. Neots (postcode PE19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-01
Registered Address
8 COLMWORTH BUSINESS PARK, MARLBOROUGH ROAD, ST. NEOTS, PE19 8YP, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SECURE GROUP HOLDINGS LIMITED

Filings

Check filing history of SECURE GROUP HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-30. Next confirmation statement due 2026-12-14.

Persons with significant control

SECURE GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Secure Shareholdings Ltd. Notified 2026-01-29.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Jonathan David Newton Evens born 1962 resident in United Kingdom, British national. Notified 2016-12-01. Ceased 2018-12-18.
    • Owns 75% or more of shares
  • Mr George Thomas Gray born 1950 resident in England, British national. Notified 2018-12-18. Ceased 2025-07-17.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Mark Colin Pearce born 1972 resident in England, British national. Notified 2025-12-23. Ceased 2026-01-29.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in St. Neots:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10507250.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.