STORE AND SECURE (HOLDINGS) LIMITED

Dissolved Upminster

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
S

STORE AND SECURE (HOLDINGS) LIMITED

Activities of other holding companies n.e.c.

Founded 20 Feb 2014 Dissolved Upminster, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 16 Aug 2023
Confirmation Submitted 26 Oct 2022 Next due 9 Nov 2023 32 months overdue
Net assets £684K £683K 2022 year on year
Total assets £684K £0 2022 year on year
Total Liabilities £0 £683K 2022 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

40a Station Road Upminster Essex RM14 2TR

Full company profile for STORE AND SECURE (HOLDINGS) LIMITED (08903677), a dissolved company based in Upminster, United Kingdom. Incorporated 20 Feb 2014. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type total-exemption-full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2014–2022)

Cash in Bank

N/A

Net Assets

£683.95k

Increased by £683.45k (+136690%)

Total Liabilities

N/A

Decreased by £683.45k (-100%)

Turnover

N/A

Employees

2

Increased by 1 (+100%)

Debt Ratio

N/A

Decreased by 100 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
31 Aug Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Raoul Rene HoflandDirectorDutchUnknown593 Oct 2022Active

Shareholders

Shareholders (2)

Promontoria Umbrella Ltd
100.0%
500
Brian Maidman
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 3 Oct 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Brian Maidman

Ceased 3 Oct 2022

Ceased

Mr Brian Maidman

Ceased 3 Oct 2022

Ceased

Group Structure

Group Structure

STORE AND SECURE (HOLDINGS) LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Aug 2024GazetteGazette Dissolved Liquidation
4 May 2024InsolvencyLiquidation Voluntary Members Return Of Final Meeting
25 Oct 2023InsolvencyLiquidation Voluntary Appointment Of Liquidator
25 Oct 2023AddressChange Registered Office Address Company With Date Old Address New Address
25 Oct 2023ResolutionResolutions
4 Aug 2024 Gazette

Gazette Dissolved Liquidation

4 May 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

25 Oct 2023 Insolvency

Liquidation Voluntary Appointment Of Liquidator

25 Oct 2023 Address

Change Registered Office Address Company With Date Old Address New Address

25 Oct 2023 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 4 Aug 2024

Liquidation Voluntary Members Return Of Final Meeting

2 years ago on 4 May 2024

Liquidation Voluntary Appointment Of Liquidator

2 years ago on 25 Oct 2023

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 25 Oct 2023

Resolutions

2 years ago on 25 Oct 2023