CHUBB GROUP SECURITY LIMITED

GROUND FLOOR, 2 LOTUS PARK, STAINES  TW18 3AG
  • Active
  • Private Limited Company
  • Company No. 02985115
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CHUBB GROUP SECURITY LIMITED was incorporated on Tuesday, November 1, 1994 as a Private Limited Company with registered address in STAINES. CHUBB GROUP SECURITY LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 30 years 3 months and 22 days.

Name CHUBB GROUP SECURITY LIMITED
Company number 02985115
Company type Private Limited Company
Incorporation date 01 Nov 1994
Status Active
Industry (SIC 2007)

Address

Registered Address GROUND FLOOR
2 LOTUS PARK
STAINES
TW18 3AG
Country Of Origin UNITED KINGDOM

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
Chubb Group Limited 2 Lotus Park, TW18 3AG Dates: Thursday, October 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Carrier Uk Holdings Limited Littleton Road, TW15 1TZ Dates: Tuesday, November 1, 2016 - Thursday, October 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 29 November 2016
Last confirmation statement dated 01 November 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CHUBB GROUP SECURITY LIMITED 01 Nov 1994