STORE SECURE LTD, Ipswich, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

STORE SECURE LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number16712154

Founded11/09/2025

PurposeManagement consultancy activities other than financial management

AddressDairy Farm Office Dairy Road, Semer, Ipswich, IP7 6RA

Confirmation StatementNext due: 12/03/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date11/09/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (10 events)

24/03/2026

Annual accounts filed

change-account-reference-date-company-current-extended

View file in Documents

09/02/2026

Appointed George David Westwood (person)

Appointed as Director

11/09/2025

Appointed Anthony Pearlgood (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Statement Active

Person with significant control

Appointed: 26/02/2026

—

Anthony Pearlgood

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 11/09/2025 · Resigned: 04/02/2026

87.5%

Officers & directors

George David Westwood

Director

Appointed: 09/02/2026

—

Charles Paul Course

Director

Appointed: 04/02/2026

—

Russell James Harris

Director

Appointed: 25/11/2025

—

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Ownership Timeline (3 changes)

26/02/2026

Appointed Statement Active (person)

Person with significant control

04/02/2026

Resigned Anthony Pearlgood (person)

Person with significant control

11/09/2025

Appointed Anthony Pearlgood (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Dairy Farm Office Dairy Road

Semer

Ipswich

IP7 6RA

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

change-account-reference-date-company-current-extended

24/03/2026

View

PSC statements

09/03/2026

View

Confirmation statement

26/02/2026

View

Cessation as person with significant control

26/02/2026

View

Memorandum and Articles of Association

14/02/2026

View

Resolutions RES01 ‐ Resolution of adoption of Articles of Association

14/02/2026

View

Appointment of director

12/02/2026

View

Termination of director appointment

09/02/2026

View

Return of allotment of shares

06/02/2026

View

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1 / 2

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED 🇬🇧Mrs Jelena Krivova FRANCISCO VASQUES DE MACEDO 🇬🇧Kirsten Wilkie

STORE SECURE LTD

Home

Regno Unito

Ipswich

STORE SECURE LTD

Riepilogo

Dati legali e stato

Timeline (10 events)

Annual accounts filed

Appointed George David Westwood (person)

Appointed Anthony Pearlgood (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Statement Active (person)

Resigned Anthony Pearlgood (person)

Appointed Anthony Pearlgood (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of STORE SECURE LTD

change-account-reference-date-company-current-extended

PSC statements

Confirmation statement

Cessation as person with significant control

Memorandum and Articles of Association

Resolutions RES01 ‐ Resolution of adoption of Articles of Association

Appointment of director

Termination of director appointment

Return of allotment of shares

Companexia Document AI

Altre aziende e persone