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SOLD SECURE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03727160
Incorporation Date
1999-03-05
Company Type
Private limited company (Ltd.)
Address
Rugby, United Kingdom
Website
www.soldsecure.com/
Source: Companies House

SOLD SECURE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03727160, and its current status with Companies House is active. The company was incorporated on 5 March 1999 and lists its registered address as Rugby, United Kingdom. 1 shareholder is on record for SOLD SECURE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for SOLD SECURE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MASTER LOCKSMITHS ASSOCIATION, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MASTER LOCKSMITHS ASSOCIATION 100% Companies House

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Officers

5

One of the 5 officer records shown for SOLD SECURE LIMITED is a current appointment, filed with Companies House. Steffan George (appointed 2019-06-08) serves as Director. The remaining 4 records shown (Geoffrey Turner, Roger Barratt and 2 others) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SOLD SECURE 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.

SG
Steffan George ACTIVE

Appointed
2019-06-08
Residence
🇬🇧 United Kingdom
Occupation
Director

GT
Geoffrey Turner RESIGNED

Appointed
2005-05-14
Resigned
2012-04-19
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Roger Barratt RESIGNED

Appointed
2012-04-29
Resigned
2019-06-08
Residence
🇬🇧 United Kingdom
Occupation
Director

LS
Lorraine Stanley RESIGNED

Appointed
1999-05-24
Resigned
2007-10-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

VS
Valerie Stokes RESIGNED

Appointed
2007-12-08
Resigned
2017-05-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

SOLD SECURE LIMITED sits 1 level below its ultimate parent, MASTER LOCKSMITHS ASSOCIATION, registered in United Kingdom. Immediately above SOLD SECURE LIMITED is MASTER LOCKSMITHS ASSOCIATION, holding 100% as filed in SOLD SECURE LIMITED's own shareholder record with Companies House.

Ultimate HQ
MASTER LOCKSMITHS ASSOCIATION
United Kingdom

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Frequently Asked Questions

Who owns SOLD SECURE LIMITED?

One shareholder is currently on record for SOLD SECURE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MASTER LOCKSMITHS ASSOCIATION, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SOLD SECURE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SOLD SECURE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SOLD SECURE LIMITED have on record?

1 shareholder is shown on record for SOLD SECURE LIMITED.

What is SOLD SECURE LIMITED's company registration number?

SOLD SECURE LIMITED's registration number is 03727160, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SOLD SECURE LIMITED still an active company?

SOLD SECURE LIMITED's status on Companies House is listed as active.

When was SOLD SECURE LIMITED incorporated?

SOLD SECURE LIMITED was incorporated on 5 March 1999, according to Companies House.

What is SOLD SECURE LIMITED's registered address?

The registered address on file for SOLD SECURE LIMITED is Rugby, United Kingdom.

What legal structure is SOLD SECURE LIMITED registered as?

SOLD SECURE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SOLD SECURE LIMITED?

One of the 5 officer records shown for SOLD SECURE LIMITED is a current appointment, filed with Companies House. Steffan George (appointed 2019-06-08) serves as Director. The remaining 4 records shown (Geoffrey Turner, Roger Barratt and 2 others) are former appointments that have since been resigned. Management authority at SOLD SECURE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SOLD SECURE LIMITED have a parent company or subsidiaries?

SOLD SECURE LIMITED sits 1 level below its ultimate parent, MASTER LOCKSMITHS ASSOCIATION, registered in United Kingdom.

Can Zavia monitor changes to SOLD SECURE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SOLD SECURE 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 SOLD SECURE 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 SOLD SECURE 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 20 October 2026.

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