WARD SECURITY HOLDINGS LIMITED
WARD SECURITY HEAD OFFICE FITTED RIGGING HOUSE, THE HISTORIC DOCKYARD, CHATHAM ME4 4TZ- Active
- Private Limited Company
- Company No. 13123956
- Last Updated: 01 Mar 2024
Company Profile
WARD SECURITY HOLDINGS LIMITED was incorporated on Monday, January 11, 2021 as a Private Limited Company with registered address in CHATHAM. WARD SECURITY HOLDINGS 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 3 years 9 months and 30 days.
| Name | WARD SECURITY HOLDINGS LIMITED |
|---|---|
| Company number | 13123956 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WARD SECURITY HEAD OFFICE FITTED RIGGING HOUSE THE HISTORIC DOCKYARD CHATHAM ME4 4TZ |
|---|---|
| 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 Kevin Michael Ward Nationality: British |
Dates: Wednesday, May 26, 2021 - present
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Benjamin Matthew Draper Nationality: British |
Dates: Monday, January 11, 2021 - Wednesday, May 26, 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 | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WARD SECURITY HOLDINGS LIMITED | 11 Jan 2021 |
| WSH BIDCO LTD | 08 Nov 2021 |