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Companies House/St Neots/Company profile

SECURE SHAREHOLDINGS LIMITED

Active
15363547·incorporated 2023-12-20

SECURE SHAREHOLDINGS LIMITED is an active UK private limited company, incorporated on 20 December 2023 at Companies House (number 15363547; OpenRegistry canonical ID GB-15363547-secure-shareholdings-limited). Sophymarine's OpenRegistry classifies it under SIC 45200 (Maintenance and repair of motor vehicles), one of 51,103 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
2023-12-20
Registered Address
8 MARLBOROUGH ROAD, COLMWORTH BUSINESS PARK, ST NEOTS, PE19 8YP, UNITED KINGDOM
SIC
45200 — Maintenance and repair of motor vehicles
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-19. Next confirmation statement due 2027-01-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SECURE SHAREHOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Christopher Charles Reynolds born 1962 resident in England, British national. Notified 2023-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Michaela-Ann Gunney born 1967 resident in England, British national. Notified 2023-12-20. Ceased 2023-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 45200 (Maintenance and repair of motor vehicles):

Other companies registered in St Neots: