Secure Holdings Limited
Secure Holdings Limited — dissolved UK company, incorporated 1996 (gb-coh:03218507). 2 holdings, 14 officers. Every claim linked to its source.
Registry identity
- Status
- dissolved
- Incorporated
- 1996-06-28
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Secure House Braithwell Way, Hellaby, Rotherham, South Yorkshire, S66 8QY
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Secure Holdings Limited
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Secure Holdings Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Secure Holdings Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Secure Holdings Limited is behind a paywall — everything we hold on this subject is already on this page.
Register record, filings & financials
live · Companies House- Company no.
- 03218507
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1996-06-28
- Registered office
- Secure House Braithwell Way, Hellaby, Rotherham, South Yorkshire, S66 8QY
- SIC
- 74990
People & control
14 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- WU, Weiqi
- director · Chinese · appointed 2016-05-19 · Companies House
- YANG, Bo
- director · Chinese · appointed 2016-05-19 · Companies House
- ZHI, Jiangfeng
- director · Chinese · appointed 2016-05-19 · Companies House
- BERESFORD, Colin Max
- director · British · appointed 2011-02-09 · resigned · Companies House
- Cooperatief Hikvision Europe UaAlso holds roles at 2 other companies
- Mr Jiangfeng Zhibeneficial owner
- Cooperatief Hikvision Europe Uabeneficial owner
- DLA NOMINEES LIMITED
- corporate nominee director · appointed 1996-06-28 · resigned · Companies House
- DLA SECRETARIAL SERVICES LIMITED
- corporate nominee secretary · appointed 1996-06-28 · resigned · Companies House
- corporate nominee director · appointed 1996-06-28 · resigned · Companies House
- HERRERA, Juan Sebastian
- director · British · appointed 1998-01-22 · resigned · Companies House
- INGRAM, Stephen
- director · British · appointed 1996-09-25 · resigned · Companies House
- KENNY, Julie Ann
- secretary · British · appointed 1996-09-25 · resigned · Companies House
- director · British · appointed 1996-09-25 · resigned · Companies House
- KENNY, Paul Martin
- director · British · appointed 1996-09-25 · resigned · Companies House
- KIRK, Ralph
- secretary · British · appointed 1998-01-22 · resigned · Companies House
- PYRONIX LIMITEDAlso holds roles at 4 other companies
- Mr Weiqi Wubeneficial owner
- Mr Jiang Feng Zhibeneficial owner
- Mr Bo Yangbeneficial owner
- WILMAN, Paul Anthony
- director · British · appointed 2008-06-01 · resigned · Companies House
14 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Secure Holdings Limited?
- What is Secure Holdings Limited's risk level?
- Where does Secure Holdings Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Secure Holdings Limited — nothing is disclosed before that.