BizStats
You are here: bizstats.co.uk > a-z index > S list > SE list > SEC list > SECU list

Securitas Services Holding Uk Limited LONDON

Securitas Services Holding Uk started in year 2006 as Private Limited Company with registration number 05759961. The Securitas Services Holding Uk company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 24 Old Queen Street. Postal code: SW1H 9HP.

The company has 3 directors, namely Nadine M., Mark C. and Shaun K.. Of them, Shaun K. has been with the company the longest, being appointed on 14 June 2013 and Nadine M. has been with the company for the least time - from 1 January 2024. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Hakan W. who worked with the the company until 27 September 2007.

Securitas Services Holding Uk Limited Address / Contact

Office Address 24 Old Queen Street
Town London
Post code SW1H 9HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05759961
Date of Incorporation Tue, 28th Mar 2006
Industry Activities of head offices
End of financial Year 31st December
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (134 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Nadine M.

Position: Director

Appointed: 01 January 2024

Mark C.

Position: Director

Appointed: 01 February 2023

Shaun K.

Position: Director

Appointed: 14 June 2013

Goodwille Limited

Position: Corporate Secretary

Appointed: 24 May 2006

Adam N.

Position: Director

Appointed: 21 July 2023

Resigned: 01 November 2023

Brian N.

Position: Director

Appointed: 01 January 2014

Resigned: 28 June 2019

Geoffrey Z.

Position: Director

Appointed: 01 October 2009

Resigned: 14 June 2013

John C.

Position: Director

Appointed: 17 December 2007

Resigned: 01 February 2023

Peter O.

Position: Director

Appointed: 17 December 2007

Resigned: 01 October 2009

Olof G.

Position: Director

Appointed: 19 March 2007

Resigned: 17 December 2007

Per L.

Position: Director

Appointed: 02 March 2007

Resigned: 01 October 2009

Thomas B.

Position: Director

Appointed: 28 March 2006

Resigned: 03 February 2007

Hakan W.

Position: Director

Appointed: 28 March 2006

Resigned: 27 September 2007

Hakan W.

Position: Secretary

Appointed: 28 March 2006

Resigned: 27 September 2007

Instant Companies Limited

Position: Corporate Director

Appointed: 28 March 2006

Resigned: 28 March 2006

Swift Incorporations Limited

Position: Corporate Secretary

Appointed: 28 March 2006

Resigned: 28 March 2006

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Securitas Ab from Stockholm, Sweden. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Securitas Ab

Lindhagensplan 70 Box 12307, Stockholm, SE-102 28, Sweden

Legal authority Sweden
Legal form Corporate
Country registered Sweden
Place registered Bolagsverket (Sweden)
Registration number 556302-7241
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Officers Resolution
Secretary's details were changed on Thursday 14th March 2024
filed on: 19th, March 2024 		Free Download (1 page)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.