SHOWSEC INTERNATIONAL LIMITED
REGENT HOUSE, 16 WEST WALK, LEICESTER LE1 7NA- Active
- Private Limited Company
- Company No. 02187286
- Last Updated: 01 Mar 2024
Company Profile
SHOWSEC INTERNATIONAL LIMITED was incorporated on Tuesday, November 3, 1987 as a Private Limited Company with registered address in LEICESTER. SHOWSEC INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 36 years 10 months and 13 days.
| Name | SHOWSEC INTERNATIONAL LIMITED |
|---|---|
| Company number | 02187286 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REGENT HOUSE 16 WEST WALK LEICESTER LE1 7NA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Live Nation Entertainment, Inc. Civic Center Drive |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Security Company Utrecht Holland Holding Bv 3543 Ap |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 January 2017 |
| Last confirmation statement dated | 28 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SHOWSEC INTERNATIONAL LIMITED | 03 Nov 1987 |