GUARDHOUSE SECURITY LTD
CUMBERLAND COURT, 80 MOUNT STREET, NOTTINGHAM NG1 6HH- Active
- Private Limited Company
- Company No. 09676602
- Last Updated: 01 Mar 2024
Company Profile
GUARDHOUSE SECURITY LTD was incorporated on Wednesday, July 8, 2015 as a Private Limited Company with registered address in NOTTINGHAM. GUARDHOUSE SECURITY LTD has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 9 years 2 months and 13 days.
| Name | GUARDHOUSE SECURITY LTD |
|---|---|
| Company number | 09676602 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CUMBERLAND COURT 80 MOUNT STREET NOTTINGHAM NG1 6HH |
|---|---|
| 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 |
|---|---|
| 4merit Holdings Ltd 80 Mount Street, NG1 6HH |
Dates: Thursday, August 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Hubbard Nationality: British |
Dates: Wednesday, February 9, 2022 - Thursday, August 10, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
|
| Mr Stephen Leslie Taylor Nationality: British |
Dates: Sunday, July 9, 2017 - Thursday, August 10, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Shane William Bowen Newcombe Nationality: Welsh |
Dates: Tuesday, July 12, 2016 - Tuesday, July 11, 2017
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-144 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 05 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GUARDHOUSE SECURITY LTD.
Previous Names
| Name | Change Date |
|---|---|
| GUARDHOUSE SECURITY LTD | 08 Jul 2015 |