SECURITAS TOPCO LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

SECURITAS TOPCO LIMITED is a Private Limited Company from BOREHAMWOOD UNITED KINGDOM and has the status: Active.
SECURITAS TOPCO LIMITED was incorporated 3 years ago on 08/02/2021 and has the registered number: 13184625. The accounts status is GROUP and accounts are next due on 30/11/2024.

SECURITAS TOPCO LIMITED - BOREHAMWOOD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

5 ELSTREE GATE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM JAMES RUDD Dec 1982 British Director 2021-02-08 CURRENT
MR GORDON MATTHEW Jul 1956 British Director 2022-08-01 CURRENT
MR BRENDAN RICHARD KOTZE Jul 1982 South African Director 2021-03-16 CURRENT
MR GUY GOLAN Aug 1973 Israeli Director 2021-03-16 CURRENT
MR PAUL JONATHAN FRANKS Nov 1971 British Director 2021-02-08 CURRENT
MR TIM COLLINS Mar 1970 British Director 2021-05-19 CURRENT
MR JAN ADRIAAN BOOYENS Nov 1959 South African Director 2021-03-16 CURRENT
MR WILLIAM JAMES MORRISH Nov 1977 British Director 2021-05-19 UNTIL 2022-11-10 RESIGNED
MR LIOR ARBEL May 1972 British Director 2021-03-16 UNTIL 2023-10-17 RESIGNED
MR MARTIN SPRINGER May 1976 South African,British Director 2021-03-16 UNTIL 2022-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beech Tree Gp Iii Limited 2021-02-08 Altrincham Road   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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TSL MIDCO LIMITED WIMBORNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
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SECURITAS MIDCO LIMITED BOREHAMWOOD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SECURITAS BIDCO LIMITED BOREHAMWOOD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ENDEAVOUR 2021 TOPCO LIMITED MAIDENHEAD ENGLAND Active GROUP 62090 - Other information technology service activities
ENDEAVOUR 2021 MIDCO LIMITED MAIDENHEAD ENGLAND Active FULL 62090 - Other information technology service activities
ENDEAVOUR 2021 BIDCO LIMITED MAIDENHEAD ENGLAND Active FULL 62090 - Other information technology service activities
PROJECT PORTOFINO TOPCO LIMITED BASILDON ENGLAND Active NO ACCOUNTS FILED 33120 - Repair of machinery
PROJECT PORTOFINO MIDCO 1 LIMITED BASILDON ENGLAND Active NO ACCOUNTS FILED 33120 - Repair of machinery
PROJECT PORTOFINO BIDCO LIMITED BASILDON ENGLAND Active NO ACCOUNTS FILED 33120 - Repair of machinery
COVERTSWARM GROUP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
PROJECT CELERIUS MIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
PROJECT CELERIUS BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
BEECH TREE PE LLP WILMSLOW ENGLAND Active SMALL None Supplied
BEECH TREE FP GP IV LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 66300 - Fund management activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-11-29 28-02-2023 6,495 Cash 109,995 equity
ACCOUNTS - Final Accounts 2023-03-10 28-02-2022 3,500 Cash 100,868 equity

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