Introduction
Watch Company
S
SECURIAN GROUP LIMITED
SECURIAN GROUP LIMITED is an active company incorporated on 14 December 2018 with the registered office located in Wakefield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SECURIAN GROUP LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11727945
LTD Company
Age
7 Years
Incorporated 14 December 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 December 2025 (4 months ago)
Submitted on 16 December 2025 (4 months ago)
Next Due
Due by 27 December 2026
For period ending 13 December 2026
Address
1 Mariner Court Calder Business Park Wakefield, WF4 3FL,
2 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Director Left
Sept 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BERKS, Graham Leslie
ActiveMariner Court, WakefieldWF4 3FL
Born November 1954
Director
Appointed 14 Dec 2018
BERKS, Graham Leslie
Mariner Court, WakefieldWF4 3FL
Born November 1954
Director
14 Dec 2018
Active
HALLIDAY, Paul Richard
ResignedMariner Court, WakefieldWF4 3FL
Born January 1974
Director
Appointed 14 Dec 2018
Resigned 04 Sept 2024
HALLIDAY, Paul Richard
Mariner Court, WakefieldWF4 3FL
Born January 1974
Director
14 Dec 2018
Resigned 04 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Venturetas Limited
ActiveMariner Court, WakefieldWF4 3FL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Dec 2018
Venturetas Limited
Mariner Court, WakefieldWF4 3FL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Dec 2018
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2024
16 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 December 2019