PEGASUS SECURITY HOLDINGS LIMITED

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

This company is commonly known as Pegasus Security Holdings Limited. The company was founded 27 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.

Company Information

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
Industry Codes	:	80100 - Private security activities

Office Address & Contact

Registered Address	:	Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent

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	:	Ownership of shares 75 to 100 percent

PEGASUS SECURITY HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement