SA

STORE AND SECURE (HOLDINGS) LIMITED

Dissolved

Company number 08903677

Upminster · Incorporated 20 February 2014

40a Station Road, Upminster, Essex, RM14 2TR

Last updated on 31 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 February 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
26 October 2022
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Promontoria Umbrella Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 October 2022

Funding

1 funding round
26 February 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
4 August 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
4 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
25 October 2023 View
Resolution
Resolution
25 October 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
25 October 2023 View
Termination Director Company With Name Termination Date
Officers
5 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2022 View
Change Account Reference Date Company Current Extended
Accounts
26 October 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
24 October 2022 View
Appoint Person Director Company With Name Date
Officers
24 October 2022 View
Appoint Person Director Company With Name Date
Officers
24 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2022 View
Appoint Person Director Company With Name Date
Officers
20 October 2022 View
Termination Director Company With Name Termination Date
Officers
20 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
20 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 October 2022 View
Appoint Person Director Company With Name Date
Officers
20 October 2022 View
Appoint Person Director Company With Name Date
Officers
20 October 2022 View
Appoint Person Director Company With Name Date
Officers
20 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2022 View
Change Account Reference Date Company Current Extended
Accounts
20 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2020 View
Change Person Secretary Company With Change Date
Officers
3 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Accounts With Accounts Type Dormant
Accounts
14 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2014 View
Capital Allotment Shares
Capital
13 November 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
3 November 2014 View
Incorporation Company
Incorporation
20 February 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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