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SECURI-GUARD (HOLDINGS) LTD - Darklake View, Estover, Plymouth, PL6 7TL, United Kingdom
Company Information
- Company registration number
- 07742735
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Darklake View
- Estover
- Plymouth
- PL6 7TL Darklake View, Estover, Plymouth, PL6 7TL UK
Management
- Managing Directors
- ROBERTS, Kevin Lorne
- TRUESDALE, Robert John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-08-16
- Age Of Company 2011-08-16 13 years
- SIC/NACE
- 80200
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- Scutum Group Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-09
- Last Date: 2023-10-26
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SECURI-GUARD (HOLDINGS) LTD Company Description
- SECURI-GUARD (HOLDINGS) LTD is a ltd registered in United Kingdom with the Company reg no 07742735. Its current trading status is "live". It was registered 2011-08-16. It has declared SIC or NACE codes as "80200". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Darklake View .
Get SECURI-GUARD (HOLDINGS) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Securi-Guard (Holdings) Ltd - Darklake View, Estover, Plymouth, PL6 7TL, United Kingdom
- 2011-08-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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memorandum-articles (2024-01-13) - MA
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capital-name-of-class-of-shares (2024-01-13) - SH08
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resolution (2024-01-13) - RESOLUTIONS
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-06-01) - AA
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capital-statement-capital-company-with-date-currency-figure (2023-12-29) - SH19
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confirmation-statement-with-no-updates (2023-11-06) - CS01
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legacy (2023-12-29) - CAP-SS
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resolution (2023-12-29) - RESOLUTIONS
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legacy (2023-12-29) - SH20
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-05-30) - TM01
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appoint-person-director-company-with-name-date (2022-05-30) - AP01
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accounts-with-accounts-type-small (2022-09-29) - AA
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confirmation-statement-with-no-updates (2022-11-09) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-08-11) - AA
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confirmation-statement-with-no-updates (2021-11-08) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-02) - AP01
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termination-director-company-with-name-termination-date (2020-06-02) - TM01
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termination-secretary-company-with-name-termination-date (2020-06-02) - TM02
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accounts-with-accounts-type-small (2020-09-22) - AA
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notification-of-a-person-with-significant-control (2020-10-26) - PSC02
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confirmation-statement-with-updates (2020-10-26) - CS01
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cessation-of-a-person-with-significant-control (2020-10-26) - PSC07
keyboard_arrow_right 2019
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resolution (2019-01-03) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2019-01-03) - SH02
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change-account-reference-date-company-previous-shortened (2019-01-07) - AA01
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
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appoint-person-director-company-with-name-date (2019-01-09) - AP01
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appoint-person-secretary-company-with-name-date (2019-01-09) - AP03
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
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notification-of-a-person-with-significant-control (2019-01-09) - PSC02
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cessation-of-a-person-with-significant-control (2019-01-09) - PSC07
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change-person-director-company-with-change-date (2019-01-09) - CH01
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notification-of-a-person-with-significant-control (2019-04-15) - PSC01
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cessation-of-a-person-with-significant-control (2019-04-15) - PSC07
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accounts-with-accounts-type-small (2019-09-23) - AA
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confirmation-statement-with-updates (2019-12-23) - CS01
keyboard_arrow_right 2018
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capital-alter-shares-redemption-statement-of-capital (2018-07-05) - SH02
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accounts-with-accounts-type-total-exemption-full (2018-01-16) - AA
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accounts-with-accounts-type-total-exemption-full (2018-12-05) - AA
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confirmation-statement-with-updates (2018-12-19) - CS01
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confirmation-statement-with-updates (2018-08-16) - CS01
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change-person-director-company-with-change-date (2018-12-10) - CH01
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cessation-of-a-person-with-significant-control (2018-08-07) - PSC07
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confirmation-statement-with-updates (2018-12-11) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-09-28) - CH01
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change-to-a-person-with-significant-control (2017-09-28) - PSC04
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confirmation-statement-with-updates (2017-08-16) - CS01
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change-person-director-company-with-change-date (2017-08-02) - CH01
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capital-alter-shares-redemption-statement-of-capital (2017-07-11) - SH02
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accounts-with-accounts-type-total-exemption-small (2017-01-24) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-18) - CS01
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capital-alter-shares-redemption-statement-of-capital (2016-06-29) - SH02
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capital-alter-shares-redemption-statement-of-capital (2016-05-04) - SH02
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accounts-with-accounts-type-group (2016-01-26) - AA
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capital-alter-shares-redemption-statement-of-capital (2016-01-29) - SH02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01
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termination-director-company-with-name-termination-date (2015-08-24) - TM01
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capital-alter-shares-redemption-statement-of-capital (2015-05-28) - SH02
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capital-alter-shares-subdivision (2015-03-26) - SH02
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capital-name-of-class-of-shares (2015-03-18) - SH08
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resolution (2015-03-12) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-02-09) - SH08
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resolution (2015-02-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-02-04) - TM01
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accounts-with-accounts-type-group (2015-01-26) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-22) - AR01
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capital-alter-shares-redemption-statement-of-capital (2014-05-23) - SH02
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-01-24) - AA
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capital-alter-shares-redemption-statement-of-capital (2013-08-15) - SH02
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capital-alter-shares-redemption-statement-of-capital (2013-09-09) - SH02
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capital-alter-shares-redemption-statement-of-capital (2013-11-12) - SH02
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accounts-with-accounts-type-group (2013-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-31) - AR01
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capital-name-of-class-of-shares (2012-05-28) - SH08
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resolution (2012-05-28) - RESOLUTIONS
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capital-allotment-shares (2012-05-28) - SH01
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change-registered-office-address-company-with-date-old-address (2012-01-04) - AD01
keyboard_arrow_right 2011
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incorporation-company (2011-08-16) - NEWINC
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change-account-reference-date-company-current-shortened (2011-11-09) - AA01