SECURITAS SERVICES HOLDING UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SECURITAS SERVICES HOLDING UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SECURITAS SERVICES HOLDING UK LIMITED was incorporated 18 years ago on 28/03/2006 and has the registered number: 05759961. The accounts status is FULL and accounts are next due on 31/12/2023.
SECURITAS SERVICES HOLDING UK LIMITED was incorporated 18 years ago on 28/03/2006 and has the registered number: 05759961. The accounts status is FULL and accounts are next due on 31/12/2023.
SECURITAS SERVICES HOLDING UK LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
24 OLD QUEEN STREET
LONDON
SW1H 9HP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/03/2023 | 11/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GOODWILLE LIMITED | Corporate Secretary | 2006-05-24 | CURRENT | ||
| MR MARK ANDREW COLEMAN | Jun 1977 | British | Director | 2023-02-01 | CURRENT |
| MR SHAUN WILLIAM KENNEDY | Feb 1976 | British | Director | 2013-06-14 | CURRENT |
| NADINE ESTELLE MATTHEWS | Feb 1971 | British | Director | 2024-01-01 | CURRENT |
| THOMAS FREDRIK BERGLUND | Jun 1952 | Swedish | Director | 2006-03-28 UNTIL 2007-02-03 | RESIGNED |
| JOHN JOSEPH COLLINS | Aug 1958 | British | Director | 2007-12-17 UNTIL 2023-02-01 | RESIGNED |
| OLOF GLUCKMAN BENGTSSON | May 1961 | Swedish | Director | 2007-03-19 UNTIL 2007-12-17 | RESIGNED |
| PER ANDERS GORAN LOWE | Aug 1955 | Swedish | Director | 2007-03-02 UNTIL 2009-10-01 | RESIGNED |
| BRIAN RIIS NIELSEN | Sep 1966 | Danish | Director | 2014-01-01 UNTIL 2019-06-28 | RESIGNED |
| MR GEOFFREY PETER LOUIS ZEIDLER | Dec 1962 | British | Director | 2009-10-01 UNTIL 2013-06-14 | RESIGNED |
| MR PETER OHLING | Jul 1975 | Swedish | Director | 2007-12-17 UNTIL 2009-10-01 | RESIGNED |
| MR HAKAN GUSTAF OSCAR WINBERG | Sep 1956 | Swedish | Director | 2006-03-28 UNTIL 2007-09-27 | RESIGNED |
| MR ADAM JOHN NORRIS | May 1965 | British | Director | 2023-07-21 UNTIL 2023-11-01 | RESIGNED |
| MR HAKAN GUSTAF OSCAR WINBERG | Sep 1956 | Swedish | Secretary | 2006-03-28 UNTIL 2007-09-27 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 2006-03-28 UNTIL 2006-03-28 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Director | 2006-03-28 UNTIL 2006-03-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Securitas Ab | 2016-04-06 | Stockholm |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |