SECURITAS SERVICES HOLDING UK LIMITED
24 OLD QUEEN STREET, LONDON SW1H 9HP- Active
- Private Limited Company
- Company No. 05759961
- Last Updated: 01 Mar 2024
Company Profile
SECURITAS SERVICES HOLDING UK LIMITED was incorporated on Tuesday, March 28, 2006 as a Private Limited Company with registered address in LONDON. SECURITAS SERVICES HOLDING UK 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 18 years 7 months and 13 days.
| Name | SECURITAS SERVICES HOLDING UK LIMITED |
|---|---|
| Company number | 05759961 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 OLD QUEEN STREET LONDON SW1H 9HP |
|---|---|
| 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 |
|---|---|
| Securitas Ab Box 12307, SE-102 28 |
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
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-315 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 25 April 2017 |
| Last confirmation statement dated | 28 March 2016 |
Mortgages
No mortgages have been registered against SECURITAS SERVICES HOLDING UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SECURITAS SERVICES HOLDING UK LIMITED | 28 Mar 2006 |