RELIANCE SECURITY GROUP LIMITED
19-21 CATHERINE PLACE, LONDON SW1E 6DX- Active
- Private Limited Company
- Company No. 06302567
- Last Updated: 01 Mar 2024
Company Profile
RELIANCE SECURITY GROUP LIMITED was incorporated on Wednesday, July 4, 2007 as a Private Limited Company with registered address in LONDON. RELIANCE SECURITY GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 17 years 4 months and 10 days.
| Name | RELIANCE SECURITY GROUP LIMITED |
|---|---|
| Company number | 06302567 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19-21 CATHERINE PLACE LONDON SW1E 6DX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Reliance Trust Limited Catherine Place, SW1E 6DX |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Reliance Enablement Limited Cadogan Gate, SW1X 0AT |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
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 | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 01 August 2016 |
| Last confirmation statement dated | 04 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| RELIANCE SECURITY GROUP LIMITED | 04 Jul 2007 |
| RELIANCE EXECUTIVE LIMITED | 18 Jul 2022 |