Securicor Limited (reg no 00057379) is a private limited company established on 1898-05-16 originating in England. The business is situated at 6Th Floor, 50 Broadway, London SW1H 0DB. Changed on 2016-11-30, the previous name this company utilized was G4S Group Holdings 104 (Uk) Limited. Securicor Limited is operating under Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Securicor Limited
Number 00057379
Date of Incorporation: Mon, 16th May 1898
End of financial year: 31 December
Address: 6th Floor, 50 Broadway, London, SW1H 0DB
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in the above-mentioned business, we can name: Charles B. (in the company from 12 May 2021), Celine B. (appointment date: 01 January 2017). 1 secretary is there in the company: Ridwaan B. (appointed on 05 May 2021). The Companies House reports 1 person of significant control - G4s Global Holdings Limited, a business which can be found at 105 Victoria Street, SW1E 6QT London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

G4s Global Holdings Limited
16 December 2016
Address 5th Floor 105 Victoria Street, London, SW1E 6QT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05026978
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Reregistration Resolution
(AA) Full accounts data made up to 2022-12-31
filed on: 25th, August 2023 | accounts
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