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SECURI-GUARD (HOLDINGS) LTD

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

This company is commonly known as Securi-guard (holdings) Ltd. The company was founded 13 years ago and was given the registration number 07742735. The firm's registered office is in PLYMOUTH. You can find them at Darklake View, Estover, Plymouth, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:SECURI-GUARD (HOLDINGS) LTD
Company Number:07742735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Darklake View, Estover, Plymouth, PL6 7TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Darklake View, Estover, Plymouth, United Kingdom, PL6 7TL

Director31 March 2020Active
Darklake View, Estover, Plymouth, PL6 7TL

Director30 May 2022Active
Securi Guard (Holdings) Limited, Darklake View, Estover, Plymouth, England, PL6 7TL

Secretary18 December 2018Active
10, The Bridge, Custom House Lane, Plymouth, United Kingdom, PL1 3TB

Director16 August 2011Active
Securi-Guard Ltd, Darklake View, Estover, Plymouth, United Kingdom, PL6 7TL

Director16 August 2011Active
Securi-Guard Ltd, Darklake View, Estover, Plymouth, United Kingdom, PL6 7TL

Director16 August 2011Active
Securi-Guard (Holdings) Ltd, Darklake View, Estover, Plymouth, England, PL6 7TL

Director18 December 2018Active
Unit 10, Langford Lane, Kidlington, England, OX5 1LQ

Director18 December 2018Active
Securi-Guard Ltd, Darklake View, Estover, Plymouth, United Kingdom, PL6 7TL

Director16 August 2011Active

People with Significant Control

Scutum Group Uk Limited
Notified on:18 December 2019
Status:Active
Country of residence:United Kingdom
Address:Unit 10, Langford Lane, Kidlington, United Kingdom, OX5 1LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Franck Namy
Notified on:18 December 2018
Status:Active
Date of birth:August 1966
Nationality:French
Country of residence:England
Address:Unit 10, Langford Lane, Kidlington, England, OX5 1LQ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Scutum International S.A.
Notified on:18 December 2018
Status:Active
Country of residence:Switzerland
Address:1-2, Avenue De Gratta-Paillr, 1018 Lausanne, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Thomas Scott Boyd
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:Securi-Guard Ltd, Darklake View, Plymouth, United Kingdom, PL6 7TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kimberley Margaret Precious
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:United Kingdom
Address:Securi-Guard Ltd, Darklake View, Plymouth, United Kingdom, PL6 7TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Paul Boyd
Notified on:06 April 2016
Status:Active
Date of birth:April 1936
Nationality:British
Country of residence:United Kingdom
Address:Securi-Guard Ltd, Darklake View, Plymouth, United Kingdom, PL6 7TL
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (0 months remaining)

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