Security 1 Holdings Limited is a private limited company situated at Unit 6 The Glenmore Centre Waterwells Business Park, Quedgeley, Gloucester GL2 2AP. This 6 months-old company, incorporated on 2023-11-21 is run by 3 directors.
Director Haydn B., appointed on 04 December 2023. Director Nicola P., appointed on 04 December 2023. Director Karl J., appointed on 21 November 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
| Office Address | Unit 6 The Glenmore Centre Waterwells Business Park |
| Office Address2 | Quedgeley |
| Town | Gloucester |
| Post code | GL2 2AP |
| Country of origin | United Kingdom |
| Registration Number | 15300298 |
| Date of Incorporation | Tue, 21st Nov 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 6 months |
| Account next due date | Thu, 21st Aug 2025 (450 days left) |
| Return next due date | Sat, 4th Jan 2025 (221 days left) |
| Return last made up date | Thu, 21st Dec 2023 |
Position: Director
Appointed: 04 December 2023
Position: Director
Appointed: 04 December 2023
Position: Director
Appointed: 21 November 2023
The list of PSCs that own or control the company is made up of 3 names. As BizStats identified, there is Matthew J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Haydn B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Karl J., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Matthew J.
| Notified on | 4 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Haydn B.
| Notified on | 4 December 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Karl J.
| Notified on | 21 November 2023 |
| Ceased on | 4 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2023/12/04. filed on: 21st, December 2023 |
officers | Free Download (2 pages) |
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