John Holden Security Systems Limited in 25 Addington Street MANCHESTER

John Holden Security Systems Limited MANCHESTER

John Holden Security Systems started in year 1984 as Private Limited Company with registration number 01849968. The John Holden Security Systems company has been functioning successfully for fourty years now and its status is active. The firm's office is based in Manchester at Security House. Postal code: M4 5EU.

The firm has 2 directors, namely Stephen T., Roy T.. Of them, Stephen T., Roy T. have been with the company the longest, being appointed on 26 November 2012. Currently there is 1 former director listed by the firm - John H., who left the firm on 26 November 2012. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

John Holden Security Systems Limited Address / Contact

Office Address	Security House
Office Address2	25 Addington Street
Town	Manchester
Post code	M4 5EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01849968
Date of Incorporation	Fri, 21st Sep 1984
Industry	Non-trading company
End of financial Year	31st October
Company age	40 years old
Account next due date	Wed, 31st Jul 2024 (89 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated	Sun, 4th Dec 2022

Company staff

Stephen T.

Position: Director

Appointed: 26 November 2012

Roy T.

Position: Director

Appointed: 26 November 2012

Sarah H.

Position: Secretary

Appointed: 19 September 2007

Resigned: 26 November 2012

Norman W.

Position: Secretary

Appointed: 11 December 1991

Resigned: 18 September 2007

John H.

Position: Director

Appointed: 11 December 1991

Resigned: 26 November 2012

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats identified, there is Stephen T. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Roy T. This PSC has significiant influence or control over the company,. Then there is Associated Security Services Holdings Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Stephen T.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Roy T.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Associated Security Services Holdings Limited

25 Addington Street, Manchester, M4 5EU, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	06902102
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/10/31 filed on: 26th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/10/31 filed on: 26th, July 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/10/31 filed on: 19th, July 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/10/31 filed on: 21st, June 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/10/31 filed on: 13th, July 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/10/31 filed on: 3rd, July 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/10/31 filed on: 26th, July 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/10/31 filed on: 17th, July 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/10/31 filed on: 18th, July 2016	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2014/10/31 filed on: 15th, July 2015	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2013/10/31 filed on: 16th, July 2014	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 15th, January 2013	accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 2012/09/30 to 2012/10/31 filed on: 15th, November 2012	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 18th, November 2011	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 9th, February 2011	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 23rd, March 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 13th, February 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 7th, April 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 3rd, March 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 3rd, March 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 4th, February 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 4th, February 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 3rd, February 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 3rd, February 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 22nd, January 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 22nd, January 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 17th, December 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 17th, December 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/09/30 filed on: 3rd, January 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/09/30 filed on: 3rd, January 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/09/30 filed on: 10th, December 2000	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2000/09/30 filed on: 10th, December 2000	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 1999/09/30 filed on: 22nd, December 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/09/30 filed on: 22nd, December 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/09/30 filed on: 18th, December 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/09/30 filed on: 18th, December 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/09/30 filed on: 9th, January 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1997/09/30 filed on: 9th, January 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1996/09/30 filed on: 21st, February 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1996/09/30 filed on: 21st, February 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1995/09/30 filed on: 28th, February 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/09/30 filed on: 28th, February 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1994/09/30 filed on: 24th, March 1995	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1994/09/30 filed on: 24th, March 1995	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1993/09/30 filed on: 22nd, February 1994	accounts
AA	Small-sized company accounts made up to 1993/09/30 filed on: 22nd, February 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1992/09/30 filed on: 10th, December 1992	accounts
AA	Small-sized company accounts made up to 1992/09/30 filed on: 10th, December 1992	accounts	Free Download
AA	Small-sized company accounts made up to 1991/09/30 filed on: 20th, December 1991	accounts	Free Download
AA	Small-sized company accounts made up to 1991/09/30 filed on: 20th, December 1991	accounts
AA	Small-sized company accounts made up to 1990/09/30 filed on: 8th, March 1991	accounts
AA	Small-sized company accounts made up to 1990/09/30 filed on: 8th, March 1991	accounts	Free Download
AA	Small-sized company accounts made up to 1989/09/30 filed on: 14th, February 1990	accounts
AA	Small-sized company accounts made up to 1989/09/30 filed on: 14th, February 1990	accounts	Free Download
AA	Small-sized company accounts made up to 1988/09/30 filed on: 2nd, February 1989	accounts
AA	Small-sized company accounts made up to 1988/09/30 filed on: 2nd, February 1989	accounts	Free Download
AA	Small-sized company accounts made up to 1987/09/30 filed on: 21st, April 1988	accounts	Free Download
AA	Small-sized company accounts made up to 1987/09/30 filed on: 21st, April 1988	accounts
AA	Small-sized company accounts made up to 1986/09/30 filed on: 8th, January 1987	accounts	Free Download
AA	Small-sized company accounts made up to 1986/09/30 filed on: 8th, January 1987	accounts
AA	Full accounts for the period ending 1985/09/30 filed on: 11th, December 1985	accounts
AA	Full accounts for the period ending 1985/09/30 filed on: 11th, December 1985	accounts	Free Download

John Holden Security Systems Limited MANCHESTER

John Holden Security Systems Limited Address / Contact

Company Information / Profile

Company staff

Stephen T.

Roy T.

Sarah H.

Norman W.

John H.

People with significant control

Company filings

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