This company is commonly known as Pegasus Security Holdings Limited. The company was founded 26 years ago and was given the registration number 03416816. The firm's registered office is in WEYBRIDGE. You can find them at Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey. This company's SIC code is 80100 - Private security activities.
| Name | : | PEGASUS SECURITY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03416816 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 August 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London, SE1 9SG | Director | 21 May 2021 | Active |
| Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London, SE1 9SG | Director | 22 October 2021 | Active |
| 14 Hale End, Hook Heath, Woking, GU22 0LH | Secretary | 25 January 2006 | Active |
| Parish Farm Barn Hassell Street, Hastingleigh, Ashford, TN25 5JE | Secretary | 01 December 2000 | Active |
| 2 Meadow Court, Netherton, Wakefield, WF4 4HT | Secretary | 29 March 1999 | Active |
| 16 Mortlake House, 512 Chiswick High Road, London, W4 5RH | Secretary | 01 March 2000 | Active |
| 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH | Corporate Secretary | 18 May 1998 | Active |
| 47 Castle Street, Reading, RG1 7SR | Corporate Nominee Secretary | 08 August 1997 | Active |
| 14, Hale End, Woking, United Kingdom, GU22 0LH | Director | 01 June 2011 | Active |
| Iss House, Genesis Business Park, Albert Drive Woking, GU21 5RW | Director | 01 June 2011 | Active |
| 21a Ray Mill Road East, Maidenhead, SL6 8SW | Director | 01 November 2002 | Active |
| Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 01 August 2016 | Active |
| 12 Marshall Road, Godalming, GU7 3AS | Director | 16 March 2009 | Active |
| 47 Castle Street, Reading, RG1 7SR | Nominee Director | 08 August 1997 | Active |
| The Old School House, Northend, Henley Upon Thames, RG9 6LJ | Director | 24 April 1998 | Active |
| Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 22 February 2021 | Active |
| Lawnend Abbotts Court, Park Road, Winchester, SO23 7BE | Director | 24 April 1998 | Active |
| 2 Meadow Court, Netherton, Wakefield, WF4 4HT | Director | 02 November 1998 | Active |
| Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 28 February 2019 | Active |
| Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 16 June 2020 | Active |
| Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 03 October 2016 | Active |
| Old Bonhams, Wardington, OX17 1SA | Director | 25 January 2006 | Active |
| Shiplands Farm, Pluckley, Ashford, TN27 0PD | Director | 24 April 1998 | Active |
| Iss House, Genesis Business Park, Albert Drive Woking, GU21 5RW | Director | 12 March 2012 | Active |
| Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 13 May 2019 | Active |
| Iss House, Genesis Business Park, Albert Drive Woking, GU21 5RW | Director | 01 June 2015 | Active |
| Tanglewood, Hound House Road, Shere, GU5 9JG | Director | 18 May 1998 | Active |
| Iss Brightspark Limited | ||
| Notified on | : | 18 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Velocity 1, Brooklands Drive, Weybridge, England, KT13 0SL |
| Nature of control | : |
|
| Iss Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Iss House, Genesis Business Park, Albert Drive, Woking, England, GU21 5RW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2024-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-04 | Resolution | Resolution. | Download |
| 2024-01-04 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-21 | Resolution | Resolution. | Download |
| 2022-12-21 | Resolution | Resolution. | Download |
| 2022-12-21 | Resolution | Resolution. | Download |
| 2022-12-21 | Incorporation | Memorandum articles. | Download |
| 2022-12-19 | Capital | Capital allotment shares. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-01 | Officers | Appoint person director company with name date. | Download |
| 2021-10-29 | Officers | Termination director company with name termination date. | Download |
| 2021-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-03 | Officers | Termination director company with name termination date. | Download |
| 2021-06-03 | Officers | Appoint person director company with name date. | Download |
| 2021-04-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-05 | Officers | Appoint person director company with name date. | Download |
| 2021-03-05 | Officers | Termination director company with name termination date. | Download |
| 2020-12-24 | Officers | Termination director company with name termination date. | Download |
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