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ARK SECURITY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ark Security Holdings Limited. The company was founded 10 years ago and was given the registration number 09749507. The firm's registered office is in WARRINGTON. You can find them at Suite 2, 720 Mandarin Court, Centre Park, Warrington, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ARK SECURITY HOLDINGS LIMITED
Company Number:09749507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2015
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Suite 2, 720 Mandarin Court, Centre Park, Warrington, England, WA1 1GG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2, 720, Mandarin Court, Centre Park, Warrington, England, WA1 1GG

Director31 October 2021Active
Suite 2, 720, Mandarin Court, Centre Park, Warrington, England, WA1 1GG

Director04 July 2022Active
Suite 2, 720, Mandarin Court, Centre Park, Warrington, England, WA1 1GG

Director21 July 2023Active
Suite 2, 720, Mandarin Court, Centre Park, Warrington, England, WA1 1GG

Director06 February 2018Active
Suite 2, 720, Mandarin Court, Centre Park, Warrington, England, WA1 1GG

Director01 July 2019Active
Suite 2, 720, Mandarin Court, Centre Park, Warrington, England, WA1 1GG

Director26 August 2015Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director26 August 2015Active
Unit 26, Sherwood Network Centre, Sherwood Energy Village, Ollerton, Newark, England, NG22 9FD

Director22 August 2018Active
Suite 2, 720, Mandarin Court, Centre Park, Warrington, England, WA1 1GG

Director15 December 2020Active

People with Significant Control

Mr Nigel Keith Jackson
Notified on:21 July 2023
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:Suite 2, 720, Mandarin Court, Warrington, England, WA1 1GG
Nature of control:
  • Significant influence or control
Asset Protection Group Limited
Notified on:03 October 2019
Status:Active
Address:Suite 2, 720, Mandarin Court Centre Park, Warrington, WA1 1GG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nigel Keith Jackson
Notified on:01 January 2017
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:Suite 2, 720, Mandarin Court, Warrington, England, WA1 1GG
Nature of control:
  • Significant influence or control
Ms Anne Withnell
Notified on:25 August 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:Unit 28, Sherwood Energy Village, Newark, England, NG22 9FD
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (10 months remaining)

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