MITIE SECURITY HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

MITIE SECURITY HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
MITIE SECURITY HOLDINGS LIMITED was incorporated 17 years ago on 17/08/2006 and has the registered number: 05909105. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

MITIE SECURITY HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

LEVEL 12 THE SHARD
LONDON
ENGLAND
SE1 9SG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MITIE (50) LIMITED (until 15/08/2007)

Confirmation Statements

Last Statement Next Statement Due
30/09/2022 14/10/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-08-17 CURRENT
MR MATTHEW ROBERT PEACOCK Nov 1970 British Director 2021-08-26 CURRENT
MR PETER JOHN GODDARD DICKINSON Mar 1962 British Director 2017-04-19 CURRENT
MARTYN ALEXANDER FREEMAN Jun 1963 British Director 2012-03-26 UNTIL 2017-04-19 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-08-17 UNTIL 2006-08-17 RESIGNED
BREDA SMEAD Nov 1963 British Director 2007-09-03 UNTIL 2010-03-22 RESIGNED
MR IAN REGINALD STEWART Aug 1941 British Director 2006-08-17 UNTIL 2007-03-30 RESIGNED
RUBY MCGREGOR-SMITH Feb 1963 British Director 2006-08-17 UNTIL 2012-02-01 RESIGNED
JOHN SPENCER SHERIDAN May 1973 British Director 2015-04-27 UNTIL 2017-10-06 RESIGNED
RUBY MCGREGOR-SMITH Feb 1963 British Director 2012-09-19 UNTIL 2015-10-26 RESIGNED
MR NEVILLE ROGER GOODMAN Sep 1946 British Director 2007-08-20 UNTIL 2012-03-30 RESIGNED
MATTHEW IDLE Nov 1968 British Director 2019-01-18 UNTIL 2020-01-29 RESIGNED
SIMON CHARLES KIRKPATRICK Apr 1978 British Director 2020-01-30 UNTIL 2021-08-27 RESIGNED
MR ROBERT DAVID FORSYTH Aug 1969 British Director 2007-09-03 UNTIL 2017-04-27 RESIGNED
CHRISTOPHER JOHN TWEEDY Mar 1962 British Director 2007-09-03 UNTIL 2008-08-26 RESIGNED
MR JEFFREY PAUL FLANAGAN Feb 1960 British Director 2007-08-20 UNTIL 2012-03-26 RESIGNED
MR STEPHEN JOHN BURN Mar 1956 British Director 2007-09-03 UNTIL 2012-03-26 RESIGNED
MR RICHARD JOHN BLUMBERGER Jan 1975 British Director 2017-04-19 UNTIL 2019-01-18 RESIGNED
MR ERIC INKSTER DOBBIE Oct 1955 British Director 2007-09-03 UNTIL 2010-05-24 RESIGNED
SUZANNE CLAIRE BAXTER Apr 1968 British Director 2006-08-17 UNTIL 2012-02-01 RESIGNED
SUZANNE CLAIRE BAXTER Apr 1968 British Director 2012-09-19 UNTIL 2015-10-26 RESIGNED
MR RICHARD FRIEND ALLAN Oct 1964 British Director 2013-08-23 UNTIL 2013-09-20 RESIGNED
LIAM ROBERT WARD Dec 1961 British Director 2007-09-03 UNTIL 2012-03-26 RESIGNED
MR JULIAN SPENCER TOMLIN Feb 1964 British Director 2007-09-03 UNTIL 2015-04-27 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-08-17 UNTIL 2006-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitie Group 2016-04-06 - 2017-10-18 Glasgow   Voting rights 50 to 75 percent
Right to appoint and remove directors
Mitie Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MITIE CLEANING & ENVIRONMENTAL SERVICES LIMITED LONDON ENGLAND Active FULL 81210 - General cleaning of buildings
BAUER LONDON LIFESTYLE LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... DORMANT 58142 - Publishing of consumer and business journals and periodicals
MITIE BUILT ENVIRONMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 43210 - Electrical installation
MITIE SECURITY LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
BAUER EAST LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... DORMANT 58142 - Publishing of consumer and business journals and periodicals
COLE MOTORS LIMITED LONDON ENGLAND ... DORMANT 74990 - Non-trading company
MITIE SECURITY (LONDON) LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
MITIE AVIATION SECURITY LIMITED LONDON ENGLAND Active FULL 52290 - Other transportation support activities
AGE UK BARNET LONDON Active FULL 88100 - Social work activities without accommodation for the elderly and disabled
WT2 LIMITED LONDON Active DORMANT 74990 - Non-trading company
MITIE SECURITY SYSTEMS LIMITED BRISTOL Dissolved... DORMANT 80100 - Private security activities
PARK HALL SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MITIE TRANSPORT SERVICES LIMITED LONDON ENGLAND ... DORMANT 74990 - Non-trading company
MITIE CLEANING SERVICES LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
DIRECT ENQUIRIES HOLDINGS LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
GLYNE HALL FREEHOLD LIMITED POLEGATE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BIOTECTURE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74100 - specialised design activities
MITIE CARE AND CUSTODY LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
MITIE EVENTS & LEISURE SERVICES LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 81100 - Combined facilities support activities

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