SECURUS GROUP INTERMEDIATE COMPANY LIMITED

RUBY COURT (NO.9-18) WESLEY DRIVE, BENTON SQUARE INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE  NE12 9UP
  • Dissolved
  • Private Limited Company
  • Company No. 10523126
  • Last Updated: 26 Jun 2021
Company profile Ownership Accounts

Company Profile

SECURUS GROUP INTERMEDIATE COMPANY LIMITED was incorporated on Tuesday, December 13, 2016 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. SECURUS GROUP INTERMEDIATE COMPANY LIMITED has the status: Dissolved and it's listed in the following category: Activities of other holding companies not elsewhere classified. This Private Limited Company has been operating for 4 years 3 months and 3 days.

Name SECURUS GROUP INTERMEDIATE COMPANY LIMITED
Company number 10523126
Company type Private Limited Company
Incorporation date 13 Dec 2016
Status Dissolved
Industry (SIC 2007)

Address

Registered Address RUBY COURT (NO.9-18) WESLEY DRIVE
BENTON SQUARE INDUSTRIAL ESTATE
NEWCASTLE UPON TYNE
NE12 9UP
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
Securus Group Holdings Limited 73-79 King Street, M2 4NG Dates: Tuesday, December 13, 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 SMALL
End of financial Year 31 March
Next annual accounts due Not available
Latest accounts 31 March 2019
Next confirmation statement due Not available
Last confirmation statement dated 14 December 2019

Mortgages

Total of Mortgages 9
Mortgages Outstanding 9
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SECURUS GROUP INTERMEDIATE COMPANY LIMITED 13 Dec 2016