SECURE HOLDINGS LIMITED
SECURE HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03218507, and its current status with Companies House is inactive. The company was incorporated on 28 June 1996 and lists its registered address as ROTHERHAM, United Kingdom. 1 shareholder is on record for SECURE HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
1
One shareholder is currently on record for SECURE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is COOPERATIEF HIKVISION EUROPE UA, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| COOPERATIEF HIKVISION EUROPE UA | 100% | Companies House |
Officers
4
Three of the 4 officer records shown for SECURE HOLDINGS LIMITED are current appointments, filed with Companies House. Jiangfeng Zhi (appointed 2016-05-19), Bo Yang (appointed 2016-05-19) and Weiqi Wu (appointed 2016-05-19) all serve as Director. The remaining 1 record shown (Julie Kenny) is a former appointment that has since been resigned.
The register reports 15 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at SECURE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
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Frequently Asked Questions
Who owns SECURE HOLDINGS LIMITED?
One shareholder is currently on record for SECURE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is COOPERATIEF HIKVISION EUROPE UA, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is SECURE HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for SECURE HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does SECURE HOLDINGS LIMITED have on record?
1 shareholder is shown on record for SECURE HOLDINGS LIMITED.
What is SECURE HOLDINGS LIMITED's company registration number?
SECURE HOLDINGS LIMITED's registration number is 03218507, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is SECURE HOLDINGS LIMITED still an active company?
SECURE HOLDINGS LIMITED's status on Companies House is listed as inactive, not currently active.
When was SECURE HOLDINGS LIMITED incorporated?
SECURE HOLDINGS LIMITED was incorporated on 28 June 1996, according to Companies House.
What is SECURE HOLDINGS LIMITED's registered address?
The registered address on file for SECURE HOLDINGS LIMITED is ROTHERHAM, United Kingdom.
What legal structure is SECURE HOLDINGS LIMITED registered as?
SECURE HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SECURE HOLDINGS LIMITED?
Three of the 4 officer records shown for SECURE HOLDINGS LIMITED are current appointments, filed with Companies House. Jiangfeng Zhi (appointed 2016-05-19), Bo Yang (appointed 2016-05-19) and Weiqi Wu (appointed 2016-05-19) all serve as Director. The remaining 1 record shown (Julie Kenny) is a former appointment that has since been resigned. Management authority at SECURE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to SECURE HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SECURE HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SECURE HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SECURE HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.