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 12 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 Information	Role	Appointed	Status
Darklake View, Estover, Plymouth, United Kingdom, PL6 7TL	Director	31 March 2020	Active
Darklake View, Estover, Plymouth, PL6 7TL	Director	30 May 2022	Active
Securi Guard (Holdings) Limited, Darklake View, Estover, Plymouth, England, PL6 7TL	Secretary	18 December 2018	Active
10, The Bridge, Custom House Lane, Plymouth, United Kingdom, PL1 3TB	Director	16 August 2011	Active
Securi-Guard Ltd, Darklake View, Estover, Plymouth, United Kingdom, PL6 7TL	Director	16 August 2011	Active
Securi-Guard Ltd, Darklake View, Estover, Plymouth, United Kingdom, PL6 7TL	Director	16 August 2011	Active
Securi-Guard (Holdings) Ltd, Darklake View, Estover, Plymouth, England, PL6 7TL	Director	18 December 2018	Active
Unit 10, Langford Lane, Kidlington, England, OX5 1LQ	Director	18 December 2018	Active
Securi-Guard Ltd, Darklake View, Estover, Plymouth, United Kingdom, PL6 7TL	Director	16 August 2011	Active

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-01-13	Capital	Capital name of class of shares.	Download
2024-01-13	Incorporation	Memorandum articles.	Download
2024-01-13	Resolution	Resolution.	Download
2023-12-29	Capital	Capital statement capital company with date currency figure.	Download
2023-12-29	Capital	Legacy.	Download
2023-12-29	Insolvency	Legacy.	Download
2023-12-29	Resolution	Resolution.	Download
2023-11-06	Confirmation statement	Confirmation statement with no updates.	Download
2023-06-01	Accounts	Accounts with accounts type dormant.	Download
2022-11-09	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-29	Accounts	Accounts with accounts type small.	Download
2022-05-30	Officers	Appoint person director company with name date.	Download
2022-05-30	Officers	Termination director company with name termination date.	Download
2021-11-08	Confirmation statement	Confirmation statement with no updates.	Download
2021-08-11	Accounts	Accounts with accounts type small.	Download
2020-10-26	Persons with significant control	Notification of a person with significant control.	Download
2020-10-26	Persons with significant control	Cessation of a person with significant control.	Download
2020-10-26	Confirmation statement	Confirmation statement with updates.	Download
2020-09-22	Accounts	Accounts with accounts type small.	Download
2020-06-02	Officers	Termination secretary company with name termination date.	Download
2020-06-02	Officers	Appoint person director company with name date.	Download
2020-06-02	Officers	Termination director company with name termination date.	Download
2019-12-23	Confirmation statement	Confirmation statement with updates.	Download
2019-09-23	Accounts	Accounts with accounts type small.	Download
2019-04-15	Persons with significant control	Cessation of a person with significant control.	Download