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Unitrust Protection Services Holdings Limited, HA0 1SS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

UNITRUST PROTECTION SERVICES HOLDINGS LIMITED

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

This company is commonly known as Unitrust Protection Services Holdings Limited. The company was founded 15 years ago and was given the registration number 07046832. The firm's registered office is in LONDON. You can find them at Unitrust House Heather Park Drive, Wembley, London, Middlesex. This company's SIC code is 80100 - Private security activities.

Company Information

Name:UNITRUST PROTECTION SERVICES HOLDINGS LIMITED
Company Number:07046832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2009
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Unitrust House Heather Park Drive, Wembley, London, Middlesex, HA0 1SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unitrust House, Heather Park Drive, Wembley, London, HA0 1SS

Secretary10 November 2015Active
Unitrust House, Heather Park Drive, Wembley, London, HA0 1SS

Secretary26 January 2023Active
Unitrust House, Heather Park Drive, Wembley, United Kingdom, HA0 1SS

Secretary16 October 2009Active
Unitrust House, Heather Park Drive, Wembley, England, HA0 1SS

Secretary18 April 2011Active
Unitrust House, Heather Park Drive, Wembley, London, HA0 1SS

Director01 April 2015Active
Unitrust House, Heather Park Drive, Wembley, United Kingdom, HA0 1SS

Director16 October 2009Active
Unitrust House, Heather Park Drive, Wembley, United Kingdom, HA0 1SS

Director16 October 2009Active
Unitrust House, Heather Park Drive, Wembley, London, HA0 1SS

Director04 February 2016Active
Unitrust House, Heather Park Drive, Wembley, England, HA0 1SS

Secretary18 April 2011Active
Unitrust House, Heather Park Drive, Wembley, England, HA0 1SS

Secretary18 April 2011Active
Unitrust House, Heather Park Drive, Wembley, London, HA0 1SS

Director18 April 2011Active

People with Significant Control

Mr Paul Richard Griffin
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Address:Unitrust House, Heather Park Drive, London, HA0 1SS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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