Guards Up Elite Security Services Ltd is a private limited company that can be found at 3Rd Floor Office, 207 Regent Street, London W1B 3HH. Incorporated on 2023-03-02, this 1-year-old company is run by 2 directors.
Director Naazim E., appointed on 19 February 2024. Director Mazeer H., appointed on 11 August 2023.
The company is classified as "private security activities" (Standard Industrial Classification: 80100).
The last confirmation statement was filed on 2023-08-11 and the date for the following filing is 2024-08-25.
| Office Address | 3rd Floor Office |
| Office Address2 | 207 Regent Street |
| Town | London |
| Post code | W1B 3HH |
| Country of origin | United Kingdom |
| Registration Number | 14699402 |
| Date of Incorporation | Thu, 2nd Mar 2023 |
| Industry | Private security activities |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Mon, 2nd Dec 2024 (2 days after) |
| Next confirmation statement due date | Sun, 25th Aug 2024 (2024-08-25) |
| Last confirmation statement dated | Fri, 11th Aug 2023 |
Position: Director
Appointed: 19 February 2024
Position: Director
Appointed: 11 August 2023
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats established, there is Naazim E. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Mazeer H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Kamla D., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Naazim E.
| Notified on | 19 February 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Mazeer H.
| Notified on | 11 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kamla D.
| Notified on | 2 March 2023 |
| Ceased on | 11 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Monday 19th February 2024 filed on: 19th, February 2024 |
confirmation statement | Free Download (4 pages) |
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