Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Secure Investment Solutions Ltd
- Incorporated
- 3 June 2024 (2 years)
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Trust House C/o IsaacsSt James Business Park5 New Augustus StreetBradfordBD1 5LL
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11242667
Corporate entity · Notified 3 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14425917
Group structure 24 companies
Ownership group derived from the Companies House PSC register
137 Churchill Road Ltd Owns 75–100% of shares
182 Kilburn High Road Ltd Owns 75–100% of shares
Amayas Properties Ltd Owns 75–100% of shares
Citi Hotels Aberdeen Limited Owns 75–100% of shares
Fab Care Services Limited Owns 75–100% of shares
H & H Hotels Group Ltd Owns 50–75% of shares
H & H Blackpool Ltd Owns 75–100% of shares
H & H Eastbourne Ltd Owns 75–100% of shares
H & H Hotels London Ltd Owns 75–100% of shares
H&H Guesthouse Ltd Owns 75–100% of shares
H&H Hotels Management Ltd Owns 75–100% of shares
H&H Laundry Services Ltd Owns 75–100% of shares
H&H North Ltd Owns 75–100% of shares
H&H South Ltd Owns 75–100% of shares
Sis Services Limited Owns 25–50% of shares
H&H Develops Ltd Owns 25–50% of shares
Irwin Capital Limited Owns 75–100% of shares
Kma Homes Holding Ltd Owns 75–100% of shares
Kma Homes Ltd Owns 75–100% of shares
Kma Housing Ltd Owns 75–100% of shares
R@w Logistics Limited Owns 75–100% of shares
Secure Investment Solutions Ltd This company Owns 25–50% of shares
Tanfield Avenue Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £120
- Cash
- £120
Balance sheet detail
| 2025 | |
|---|---|
| Cash | £120 |
| Net Assets | £120 |
| Shareholder Funds | £120 |
Filings
Filing history not loaded yet. See it on Companies House
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