Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Securon Property Holdings Limited
- Incorporated
- 10 September 2007 (19 years)
- Previously known as
- Securon Holdings Limited (until 14 December 2017)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Cherrytree Works The HillWinchmore HillAmershamHP7 0NZ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 December 2017
British
Born September 1960 (66)
John, William David
Secretary · Appointed 31 January 2014
Director · Appointed 10 September 2007
New Zealander
Born January 1966 (60)
Officer history (3 former)
15 December 2017
14 April 2016
31 January 2014
Appointed John, William David as Secretary
31 January 2014
31 January 2014
10 September 2007
10 September 2007
10 September 2007
10 September 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 10940988
Former controllers (1)
27 July 2026
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Securon Manufacturing Limited Owns 75–100% of shares
Securon (Amersham) Limited Owns 75–100% of shares
Securon Limited Owns 75–100% of shares
Securon Property Holdings Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Other filing | |||
| 20 October 2026 | Other filing | |||
| 20 October 2026 | Accounts filing | |||
| 20 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 1 September 2026 | Confirmation statement with no updates | 1 September 2026 |
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