This company is commonly known as Unitrust Protection Services Holdings Limited. The company was founded 14 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.
| 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 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unitrust House Heather Park Drive, Wembley, London, Middlesex, HA0 1SS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unitrust House, Heather Park Drive, Wembley, London, HA0 1SS | Secretary | 10 November 2015 | Active |
| Unitrust House, Heather Park Drive, Wembley, London, HA0 1SS | Secretary | 26 January 2023 | Active |
| Unitrust House, Heather Park Drive, Wembley, United Kingdom, HA0 1SS | Secretary | 16 October 2009 | Active |
| Unitrust House, Heather Park Drive, Wembley, England, HA0 1SS | Secretary | 18 April 2011 | Active |
| Unitrust House, Heather Park Drive, Wembley, London, HA0 1SS | Director | 01 April 2015 | Active |
| Unitrust House, Heather Park Drive, Wembley, United Kingdom, HA0 1SS | Director | 16 October 2009 | Active |
| Unitrust House, Heather Park Drive, Wembley, United Kingdom, HA0 1SS | Director | 16 October 2009 | Active |
| Unitrust House, Heather Park Drive, Wembley, London, HA0 1SS | Director | 04 February 2016 | Active |
| Unitrust House, Heather Park Drive, Wembley, England, HA0 1SS | Secretary | 18 April 2011 | Active |
| Unitrust House, Heather Park Drive, Wembley, England, HA0 1SS | Secretary | 18 April 2011 | Active |
| Unitrust House, Heather Park Drive, Wembley, London, HA0 1SS | Director | 18 April 2011 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-25 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-16 | Officers | Appoint person secretary company with name date. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-17 | Resolution | Resolution. | Download |
| 2022-05-17 | Capital | Capital allotment shares. | Download |
| 2022-04-12 | Capital | Capital allotment shares. | Download |
| 2022-04-11 | Resolution | Resolution. | Download |
| 2021-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-20 | Resolution | Resolution. | Download |
| 2021-08-11 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-02 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-14 | Accounts | Accounts with accounts type group. | Download |
| 2020-02-21 | Capital | Capital name of class of shares. | Download |
| 2020-02-21 | Resolution | Resolution. | Download |
| 2019-11-06 | Capital | Capital name of class of shares. | Download |
| 2019-11-06 | Resolution | Resolution. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-18 | Capital | Capital allotment shares. | Download |
| 2019-10-18 | Resolution | Resolution. | Download |
| 2019-07-30 | Accounts | Accounts with accounts type group. | Download |
| 2018-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
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