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P.a.d Private Security Ltd BIRMINGHAM


P.a.d Private Security Ltd is a private limited company situated at 71 Bromyard Road, Birmingham B11 3AZ. Incorporated on 2023-06-02, this 1-year-old company is run by 1 director.
Director Peter W., appointed on 02 June 2023.
The company is categorised as "private security activities" (Standard Industrial Classification: 80100).

P.a.d Private Security Ltd Address / Contact

Office Address 71 Bromyard Road
Town Birmingham
Post code B11 3AZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14909972
Date of Incorporation Fri, 2nd Jun 2023
Industry Private security activities
End of financial Year 30th June
Company age one year old
Account next due date Sun, 2nd Mar 2025 (266 days left)
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)

Company staff

Peter W.

Position: Director

Appointed: 02 June 2023

Dale H.

Position: Director

Appointed: 02 June 2023

Resigned: 12 October 2023

Adam P.

Position: Director

Appointed: 02 June 2023

Resigned: 09 October 2023

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Peter W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Dale H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Adam P., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter W.

Notified on 2 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Dale H.

Notified on 2 June 2023
Ceased on 9 October 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Adam P.

Notified on 2 June 2023
Ceased on 9 October 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Incorporation Officers Persons with significant control
Cessation of a person with significant control 9th October 2023
filed on: 9th, October 2023
Free Download (1 page)

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