EXECUTIVE SECURITY GROUP LTD
283 B LINCOLN ROAD, PETERBOROUGH PE1 2PH- Active
- Private Limited Company
- Company No. 12659788
- Last Updated: 01 Mar 2024
Company Profile
EXECUTIVE SECURITY GROUP LTD was incorporated on Wednesday, June 10, 2020 as a Private Limited Company with registered address in PETERBOROUGH. EXECUTIVE SECURITY GROUP LTD has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 4 years 4 months and 17 days.
| Name | EXECUTIVE SECURITY GROUP LTD |
|---|---|
| Company number | 12659788 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
283 B LINCOLN ROAD PETERBOROUGH PE1 2PH |
|---|---|
| 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 |
|---|---|
| Mr Ali Raza Nationality: British |
Dates: Monday, June 6, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Ali Raza Nationality: British |
Dates: Wednesday, June 10, 2020 - Wednesday, June 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Tahir Mashood Nationality: British |
Dates: Wednesday, June 10, 2020 - Monday, June 6, 2022
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-210 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 08 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EXECUTIVE SECURITY GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| EXECUTIVE SECURITY GROUP LTD | 10 Jun 2020 |