YOUR EXPERT GROUP HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
YOUR EXPERT GROUP HOLDINGS LTD
COMPANY NUMBER
SC393839
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/02/2011
(13 years and 9 months old)
WEBSITE
www.securefinancialmanagement.com
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
18/02/2011
12/03/2024
SECURE FINANCIAL MANAGEMENT LIMITED
GLASGOW
G2 2BA
Telephone: 01412212323
TPS: No
89 West Regent Street
GLASGOW
G2 2BA
Telephone: 2212323
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YOUR EXPERT GROUP (HOLDINGS) LTD | Company is dissolved | View Report |
| SECURE FINANCIAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 17/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about YOUR EXPERT GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about YOUR EXPERT GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YOUR EXPERT GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2017 - Present (7 years and 2 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 8 Past: 14 |
View Report |
|
18/02/2011 - Present (13 years and 9 months) Born in Nov 1950 |
Resigned | Director |
Current: 24 Past: 9814 |
View Report |
|
18/02/2011 - 18/02/2011 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
16/11/2011 - 12/03/2012 (3 months) Born in May 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/03/2012 - 28/05/2015 (3 years and 2 months) Born in Jul 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YOUR EXPERT GROUP (HOLDINGS) LTD | Company is dissolved | View Report |
| REGENT EXECUTRY SERVICES LIMITED | Company is dissolved | View Report |
| SECURE FINANCIAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| YOUR EXPERT LOANS LTD | Active - Accounts Filed | View Report |
| YOUR EXPERT WILLS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 17/02/2024 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 31/12/2020 | Peter Christopher Dean (910892577) has left the board |
| 29/04/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 09/04/2018 | Shona Virginia Miller (920455818) has left the board |
| 09/04/2018 | New Board Member Peter Christopher Dean (910892577) Appointed |
| 15/12/2017 | New Confirmation Statement filed |
| 04/12/2017 | Change in Reg. Office |
| 28/11/2017 | Change in Reg. Office |
| 06/11/2017 | Peter Christopher Dean (910892577) has left the board |
| 12/10/2017 | New Board Member Derek Peter McPhail (912337941) Appointed |
| 04/10/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 25/02/2016 | New Annual Return filed |
| 25/02/2016 | New Annual Return filed |
| 29/01/2016 | New Board Member Shona Virginia Miller (920455818) Appointed |
| 29/01/2016 | New Board Member Shona Virginia Miller (920455818) Appointed |
| 28/01/2016 | Change in Reg. Office |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | Change in Reg. Office |
| 01/06/2015 | Robert Nimmo (916749562) has left the board |
| 22/02/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 21/02/2014 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 09/03/2013 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
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