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SECURITAS SERVICES HOLDING UK LIMITED

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

This company is commonly known as Securitas Services Holding Uk Limited. The company was founded 18 years ago and was given the registration number 05759961. The firm's registered office is in LONDON. You can find them at 24 Old Queen Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SECURITAS SERVICES HOLDING UK LIMITED
Company Number:05759961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:24 Old Queen Street, London, United Kingdom, SW1H 9HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Red Lion St, London, United Kingdom, WC1R 4PS

Corporate Secretary24 May 2006Active
Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom, MK17 8LX

Director01 February 2023Active
Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom, MK17 8LX

Director14 June 2013Active
Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom, MK17 8LX

Director01 January 2024Active
38, Castelnau, Barnes, London, SW13 9RU

Secretary28 March 2006Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Secretary28 March 2006Active
The Mill, Mill Lane, Henley On Thames, RG9 4HB

Director28 March 2006Active
Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom, MK17 8LX

Director17 December 2007Active
9 Parke Road, London, SW13 9NF

Director19 March 2007Active
Vastra Aspevagen 11, Skanor, Sweden, 239 34

Director02 March 2007Active
4, Glynswood Place, Northwood, Greater London, United Kingdom, HA6 2RE

Director01 January 2014Active
17, Waltham Road, Bournemouth, United Kingdom, BH7 6PE

Director21 July 2023Active
Flat 9, 68-70 Richmond Hill, Richmond, TW10 6RH

Director17 December 2007Active
38, Castelnau, Barnes, London, SW13 9RU

Director28 March 2006Active
Bishops Place, London Road, Hassocks, Albourne, United Kingdom, BN6 9BL

Director01 October 2009Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director28 March 2006Active

People with Significant Control

Securitas Ab
Notified on:06 April 2016
Status:Active
Country of residence:Sweden
Address:Lindhagensplan 70, Box 12307, Stockholm, Sweden, SE-102 28
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (11 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (5 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (7 months remaining)

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