CENTRAL SECURITY HOLDINGS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Central Security Holdings Ltd. The company was founded 4 years ago and was given the registration number 12505770. The firm's registered office is in HALSTEAD. You can find them at Osier House Osier Way, Sible Hedingham, Halstead, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | CENTRAL SECURITY HOLDINGS LTD |
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| Company Number | : | 12505770 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 March 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
- 80100 - Private security activities
- 80200 - Security systems service activities
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Office Address & Contact
| Registered Address | : | Osier House Osier Way, Sible Hedingham, Halstead, England, CO9 3FF |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Osier House, Osier Way, Sible Hedingham, Halstead, England, CO9 3FF | Director | 09 March 2020 | Active |
| Osier House, Osier Way, Sible Hedingham, Halstead, England, CO9 3FF | Director | 09 March 2020 | Active |
| Osier House, Osier Way, Sible Hedingham, Halstead, England, CO9 3FF | Director | 09 March 2020 | Active |
People with Significant Control
| Miss Katie-Jayne Mcclenaghan |
| Notified on | : | 09 March 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1999 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Osier House, Osier Way, Halstead, England, CO9 3FF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr James Mcclenaghan |
| Notified on | : | 09 March 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1986 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Osier House, Osier Way, Halstead, England, CO9 3FF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ami Louise Mcclenaghan |
| Notified on | : | 09 March 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1997 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Osier House, Osier Way, Halstead, England, CO9 3FF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)