Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
Securon Holdings Limited
- Incorporated
- 31 August 2017 (9 years)
- Previously known as
- Securon Properties Limited (until 14 December 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Amanda Alexandra Proctor
- Owned by
- Amanda Alexandra Proctor
- Accounts type
- Group
- Region
- South East
- Address
- Cherry Tree Works The HillWinchmore HillAmershamHP7 0NZ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 August 2017
British
Born September 1960 (66)
Proctor, Amanda Alexandra
Director · Appointed 31 August 2017
New Zealander
Born January 1966 (60)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Amanda Alexandra Proctor
Individual · Notified 31 August 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
New Zealander
Born January 1966 (60)
British
Born September 1960 (66)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Securon Holdings Limited This company
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 Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 30 August 2026 | ||
| 8 January 2026 | Change of details for a person with significant control | |||
| 8 January 2026 | Director's details changed | |||
| 8 January 2026 | Change of details for a person with significant control | |||
| 6 October 2025 | Group of companies' accounts | 31 December 2024 |
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