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SECURITAS SERVICES HOLDING UK LIMITED - 24 Old Queen Street, London, SW1H 9HP, United Kingdom
Company Information
- Company registration number
- 05759961
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 24 Old Queen Street
- London
- SW1H 9HP
- United Kingdom 24 Old Queen Street, London, SW1H 9HP, United Kingdom UK
Management
- Managing Directors
- KENNEDY, Shaun William
- COLEMAN, Mark Andrew
- MATTHEWS, Nadine Estelle
- Company secretaries
- GOODWILLE LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-28
- Age Of Company 2006-03-28 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Securitas Ab
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-04-11
- Last Date: 2024-03-28
✓
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SECURITAS SERVICES HOLDING UK LIMITED Company Description
- SECURITAS SERVICES HOLDING UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05759961. Its current trading status is "live". It was registered 2006-03-28. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 24 Old Queen Street .
Get SECURITAS SERVICES HOLDING UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Securitas Services Holding Uk Limited - 24 Old Queen Street, London, SW1H 9HP, United Kingdom
- 2006-03-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05759961#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05759961#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05759961#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-01-08) - AP01
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gazette-notice-compulsory (2024-03-12) - GAZ1
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gazette-filings-brought-up-to-date (2024-03-13) - DISS40
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change-corporate-secretary-company-with-change-date (2024-03-19) - CH04
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confirmation-statement-with-no-updates (2024-03-28) - CS01
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accounts-with-accounts-type-full (2024-04-23) - AA
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keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-11-01) - TM01
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appoint-person-director-company-with-name-date (2023-02-03) - AP01
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capital-allotment-shares (2023-01-25) - SH01
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termination-director-company-with-name-termination-date (2023-02-03) - TM01
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confirmation-statement-with-updates (2023-03-31) - CS01
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keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-04-04) - CH01
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confirmation-statement-with-no-updates (2022-04-07) - CS01
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accounts-with-accounts-type-full (2022-05-17) - AA
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capital-allotment-shares (2022-07-27) - SH01
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keyboard_arrow_right 2021
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accounts-amended-with-accounts-type-full (2021-03-18) - AAMD
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confirmation-statement-with-no-updates (2021-06-04) - CS01
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change-person-director-company-with-change-date (2021-08-17) - CH01
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auditors-resignation-company (2021-05-26) - AUD
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-02) - CS01
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accounts-with-accounts-type-full (2020-09-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-10) - AD01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-20) - AA
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confirmation-statement-with-no-updates (2018-04-04) - CS01
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accounts-with-accounts-type-full (2017-06-20) - AA
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keyboard_arrow_right 2015
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-21) - AP01
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termination-director-company-with-name (2013-06-21) - TM01
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capital-allotment-shares (2013-05-30) - SH01
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accounts-with-accounts-type-full (2013-07-09) - AA
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change-person-director-company-with-change-date (2013-08-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
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keyboard_arrow_right 2012
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-01) - AA
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capital-allotment-shares (2011-08-10) - SH01
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resolution (2011-08-02) - RESOLUTIONS
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-16) - CH01
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accounts-with-accounts-type-full (2010-08-19) - AA
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keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-15) - TM01
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appoint-person-director-company-with-name (2009-10-14) - AP01
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accounts-with-accounts-type-full (2009-10-06) - AA
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legacy (2009-04-01) - 363a
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keyboard_arrow_right 2008
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memorandum-articles (2008-12-05) - MEM/ARTS
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resolution (2008-12-05) - RESOLUTIONS
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legacy (2008-11-25) - 88(2)
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legacy (2008-11-24) - 123
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resolution (2008-11-24) - RESOLUTIONS
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legacy (2008-04-09) - 363a
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keyboard_arrow_right 2007
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legacy (2007-12-20) - 288a
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legacy (2007-12-20) - 288b
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legacy (2007-03-29) - 288a
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legacy (2007-12-21) - 288a
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legacy (2007-04-10) - 288a
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legacy (2007-04-12) - 363a
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legacy (2007-07-13) - 287
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legacy (2007-10-03) - 288b
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legacy (2007-03-31) - 288b
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legacy (2007-11-30) - 288c
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legacy (2007-12-20) - 288c
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legacy (2006-08-18) - 288a
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legacy (2006-04-12) - 225
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legacy (2006-04-12) - 88(2)R
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legacy (2006-04-05) - 288b
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legacy (2006-04-05) - 288a
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incorporation-company (2006-03-28) - NEWINC
