This company is commonly known as Onex Security Services Limited. The company was founded 5 years ago and was given the registration number 11496361. The firm's registered office is in LONDON. You can find them at Care Of Goldwins Ltd 75, Maygrove Road, London, . This company's SIC code is 80100 - Private security activities.
| Name | : | ONEX SECURITY SERVICES LIMITED |
|---|---|---|
| Company Number | : | 11496361 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 August 2018 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Care Of Goldwins Ltd 75, Maygrove Road, London, England, NW6 2EG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Care Of Goldwins Ltd 75, Maygrove Road, London, England, NW6 2EG | Secretary | 02 August 2018 | Active |
| Care Of Goldwins Ltd 75, Maygrove Road, London, England, NW6 2EG | Director | 02 August 2018 | Active |
| Care Of Goldwins Ltd 75, Maygrove Road, London, England, NW6 2EG | Secretary | 02 August 2018 | Active |
| Care Of Goldwins Ltd 75, Maygrove Road, London, England, NW6 2EG | Director | 02 August 2018 | Active |
| Ms Helena Rose Harris | ||
| Notified on | : | 18 April 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1992 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Care Of Goldwins Ltd 75, Maygrove Road, London, England, NW6 2EG |
| Nature of control | : |
|
| Mr Joseph Ardan | ||
| Notified on | : | 02 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Care Of , 75, Maygrove Road, London, England, NW6 2EG |
| Nature of control | : |
|
| Ms Helena Rose Harris | ||
| Notified on | : | 02 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1992 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Care Of Goldwins Ltd 75, Maygrove Road, London, England, NW6 2EG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-18 | Officers | Appoint person director company with name date. | Download |
| 2024-04-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-18 | Officers | Termination secretary company with name termination date. | Download |
| 2024-04-18 | Officers | Termination director company with name termination date. | Download |
| 2024-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-14 | Officers | Change person director company with change date. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-22 | Officers | Termination director company with name termination date. | Download |
| 2023-03-22 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-26 | Change of name | Certificate change of name company. | Download |
| 2022-05-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-09 | Officers | Change person secretary company with change date. | Download |
| 2021-07-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-09 | Officers | Change person director company with change date. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
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