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Overview

Summary

Affiliates

Contact details

Officers7

Finance3

Events1

Documents70

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

SECURIVIN LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Sep 2000 (24 years ago)

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Summary

NameSECURIVIN LIMITED
Historical names
  • SPIREGROVE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04074307
Incorporation Date19 Sep 2000 (24 years ago) / 244 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HOCO ****************

ActiveUnited Kingdom

16 BA*****************************************

ActiveUnited Kingdom

ARDER****************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, WILTSHIRE, SALISBURY, HITCHCOCK HOUSE HILLTOP PARK, DEVIZES ROAD, SP3 4UF

Officers

individual

IndividualUnited Kingdom

Mrs Susan Hodges

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Robin Ardern Hodges

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hodges, Robin Ardern

Director


Appointed on06 Nov 2000

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hodges, Susan

Director


Appointed on01 Mar 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hodges, Susan

Secretary


Appointed on06 Nov 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Ashcroft Cameron Secretaries Limited

Nominee Secretary


Appointed on19 Sep 2000

Resigned on06 Nov 2000

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Financial reports

YearTotal equityOther
20222,363,940 GBP
(~$2,912,880)
View full report
20212,491,638 GBP
(~$3,426,694)
View full report
20202,498,577 GBP
(~$3,203,988)
View full report

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Events

Old value

09 Aug 2004

Name changeSPIREGROVE LIMITED

Documents

DateNameTypeDocument
27 Jan 2023Change registered office address company with date old address new addressAD01View
01 Dec 2022ResolutionRESOLUTIONSView
30 Nov 2022Capital allotment sharesSH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date19 Sep 2024
    due by 03 Oct 2024
  • Last statement dated19 Sep 2023
Returns
  • Next returns datedue by 17 Oct 2016
  • Last returns dated19 Sep 2015
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is SECURIVIN LIMITED's headquarters?

SECURIVIN LIMITED's headquarters is located at UNITED KINGDOM, WILTSHIRE, SALISBURY, HITCHCOCK HOUSE HILLTOP PARK, DEVIZES ROAD, SP3 4UF

What is SECURIVIN LIMITED's industry?

SECURIVIN LIMITED is in the industry of Development of building projects

What year was SECURIVIN LIMITED started?

SECURIVIN LIMITED was started in 2000

Sources: Companies House