SECURITAS BIDCO LIMITED - BOREHAMWOOD
Company Profile | Company Filings |
Overview
SECURITAS BIDCO LIMITED is a Private Limited Company from BOREHAMWOOD UNITED KINGDOM and has the status: Active.
SECURITAS BIDCO LIMITED was incorporated 3 years ago on 10/02/2021 and has the registered number: 13194216. The accounts status is FULL and accounts are next due on 30/11/2024.
SECURITAS BIDCO LIMITED was incorporated 3 years ago on 10/02/2021 and has the registered number: 13194216. The accounts status is FULL and accounts are next due on 30/11/2024.
SECURITAS BIDCO LIMITED - BOREHAMWOOD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
---|---|
09/02/2023 | 23/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM JAMES RUDD | Dec 1982 | British | Director | 2021-02-10 | 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 | 2021-02-10 | 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 |
---|---|---|---|---|
Securitas Midco Limited | 2021-02-10 | Borehamwood Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-11-29 | 28-02-2023 | 995 Cash -6,112,911 equity |
ACCOUNTS - Final Accounts | 2023-03-01 | 28-02-2022 | -2,873,471 equity |