SECURITAS SERVICES HOLDING UK LIMITED
Active - Accounts Filed
General Information
NAME
SECURITAS SERVICES HOLDING UK LIMITED
COMPANY NUMBER
05759961
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/03/2006
(18 years and 8 months old)
WEBSITE
www.securitas.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 9HP
Telephone: 01895276300
TPS: No
24 Old Queen Street
LONDON
SW1H 9HP
Telephone: 36210857
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 |
|---|---|---|
| SECURITAS AB | N/A | N/A |
| SECURITAS SERVICES HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| SECURITAS SECURITY PERSONNEL LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 26/04/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SECURITAS SERVICES HOLDING UK LIMITED?
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 SECURITAS SERVICES HOLDING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURITAS SERVICES HOLDING UK LIMITED?
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 |
|---|---|---|---|---|
|
24/05/2006 - Present (18 years and 6 months) Born in N/A |
Active | Secretary |
Current: 915 Past: 538 |
View Report |
|
17/12/2007 - Present (16 years and 11 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 2 Past: 14 |
View Report |
|
14/06/2013 - Present (11 years and 5 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 6 Past: 12 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 6 Past: 14 |
View Report |
|
01/01/2024 - Present (11 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECURITAS AB | N/A | N/A |
| PINKERTON'S INC | N/A | N/A |
| PINKERTON CONSULTING & INVESTIGATIONS | N/A | N/A |
| BUSINESS RISKS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SECURITAS GROUP REINSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SECURITAS SECURITY SERVICES (IRELAND) LIMITED | N/A | N/A |
| SECURITAS SERVICES HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| SECURITAS SECURITY PERSONNEL LIMITED | Dormant | View Report |
| SECURITAS SECURITY SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| SECURITAS AVIATION SERVICES LIMITED | Company is dissolved | View Report |
| SECURITAS SECURITY SERVICES LTD | Non-Trading | View Report |
| SECURITAS TRANSPORT AVIATION SECURITY AB | N/A | N/A |
| SECURITAS TRANSPORT AVIATION SECURITY (UK) LIMITED | Active - Accounts Filed | View Report |
| SECURITAS TREASURY IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 26/04/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Board Member Nadine Estelle Matthews (911941434) Appointed |
| 03/11/2023 | Adam John Norris (922791771) has left the board |
| 16/08/2023 | New Board Member Adam John Norris (922791771) Appointed |
| 06/04/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Board Member Mark Andrew Coleman (930511695) Appointed |
| 07/02/2023 | John Joseph Collins (925035318) has left the board |
| 21/05/2022 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Board Member John Joseph Collins (925035318) Appointed |
| 09/06/2021 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 12/11/2020 | Change in Reg. Office |
| 11/09/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 04/07/2019 | Brian Riis Nielsen (918595096) has left the board |
| 02/07/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 13/09/2014 | New Accounts filed |
| 12/04/2014 | New Annual Return filed |
| 18/03/2014 | New Board Member Brian Riis Nielsen (918595096) Appointed |
| 13/07/2013 | New Accounts filed |
| 25/06/2013 | Geoffrey Peter Louis Zeidler (911222502) has left the board |
| 25/06/2013 | New Board Member Shaun William Kennedy (917908243) Appointed |
| 13/05/2013 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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