LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 7
- Officers
- 6
- Beneficial owners
- 4
- UBO hops
- 15
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2000-11-24
- Legal form
- ltd
- Activity
- 78300
- Registered office
- C/O Control Gear Ltd, Heol Groeswen Treforest, Industrial Estate Pontypridd, Mid Glamorgan, CF37 5YF
Low
Risk
SECURE WINNER LIMITED is a ltd registered in GB, incorporated 2000-11-24 (active).
/03Ownership & control
Owners / controllers
- SECURE WINNER LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER15 hops locked
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05Company profilelive · Companies House
- Company no.
- 04113994
- Status
- active
- Type
- ltd
- Incorporated
- 2000-11-24
- Registered office
- C/O Control Gear Ltd, Heol Groeswen Treforest, Industrial Estate Pontypridd, Mid Glamorgan, CF37 5YF
- SIC
- 78300
Officers · 2 active
- BEVAN, Garethdirector · British · appt 2001-02-01
- HOLDER, Siandirector · British · appt 2023-06-02
- BEVAN, Ronald Victor(resigned)secretary · British · appt 2001-02-01
- YORK PLACE COMPANY SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2000-11-24
- BEVAN, Ronald Victor(resigned)director · British · appt 2001-02-01
- YORK PLACE COMPANY NOMINEES LIMITED(resigned)corporate nominee director · appt 2000-11-24
Beneficial owners · PSC · 1 current
- ■Control Gear (Hydraulics) Limited75–100% sharescorporate PSC · Wales · since 2025-03-21 · trace owners →
- ●Mr Gareth Bevan25–50% sharesindividual PSC · ceased 2025-03-21
- ●Mrs Sian Holder25–50% sharesindividual PSC · ceased 2025-03-21
- ●Mr Ronald Victor Bevan25–50% sharesindividual PSC · ceased 2023-05-12
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2026-11-21
- Outstanding charges
- 2
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on SECURE WINNER LIMITED. Notes are community-contributed leads, not verified facts.
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