Pegasus Security Holdings Limited. net worth, address, company information. Free

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Pegasus Security Holdings Limited (registration number 03416816) is a private limited company started on 1997-08-08 in England. The company can be found at Velocity 1 Brooklands Drive, Brooklands, Weybridge KT13 0SL. Having undergone a change in 1998-10-30, the previous name the business used was Pitcomp 159 Limited. Pegasus Security Holdings Limited operates SIC code: 80100 which means "private security activities".

Company details

Name	Pegasus Security Holdings Limited
Number	03416816
Date of Incorporation:	Fri, 8th Aug 1997
End of financial year:	31 December
Address:	Velocity 1 Brooklands Drive, Brooklands, Weybridge, KT13 0SL
SIC code:	80100 - Private security activities

When it comes to the 2 directors that can be found in this firm, we can name: Joanne R. (in the company from 22 October 2021), Elizabeth B. (appointment date: 21 May 2021). The official register reports 2 persons of significant control, namely: Iss Brightspark Limited can be reached at Brooklands Drive, KT13 0SL Weybridge. The corporate PSC owns over 3/4 of shares,. Iss Uk Limited can be reached at Genesis Business Park, Albert Drive, GU21 5RW Woking. The corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Iss Brightspark Limited

18 December 2023

Address	Velocity 1 Brooklands Drive, Weybridge, KT13 0SL, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	12087539
Nature of control:	75,01-100% shares

Iss Uk Limited

6 April 2016

Address	Iss House Genesis Business Park, Albert Drive, Woking, GU21 5RW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	463951
Nature of control:	75,01-100% shares

Filings

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(AA) Small-sized company accounts made up to 2022/12/31 filed on: 6th, October 2023 \| accounts	Free Download (19 pages)

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(AA) Small-sized company accounts made up to 2022/12/31 filed on: 6th, October 2023 \| accounts	Free Download (19 pages)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 22nd, September 2022 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 11th, October 2021 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 11th, April 2021 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 9th, October 2019 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 16th, August 2018 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 25th, July 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 11th, October 2016 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 26th, August 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2015/08/08 with full list of members filed on: 25th, August 2015 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to 2014/08/08 with full list of members filed on: 2nd, September 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 11th, July 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 2013/08/08 with full list of members filed on: 2nd, September 2013 \| annual return	Free Download (5 pages)
(SH01) 2550000.00 GBP is the capital in company's statement on 2013/09/02 capital
(AA) Full accounts for the period ending 2012/12/31 filed on: 8th, July 2013 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 26th, September 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2012/08/08 with full list of members filed on: 4th, September 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to 2011/08/08 with full list of members filed on: 19th, August 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 2nd, August 2011 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 3rd, September 2010 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2010/08/08 with full list of members filed on: 26th, August 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 11th, August 2009 \| accounts	Free Download (14 pages)
(363a) Annual return up to 2009/08/11 with shareholders record filed on: 11th, August 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2007/12/31 filed on: 15th, October 2008 \| accounts	Free Download (16 pages)
(363a) Annual return up to 2008/08/22 with shareholders record filed on: 22nd, August 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 18th, April 2008 \| accounts	Free Download (17 pages)
(363a) Annual return up to 2007/10/25 with shareholders record filed on: 25th, October 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/10/25 with shareholders record filed on: 25th, October 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2006/08/22 with shareholders record filed on: 22nd, August 2006 \| annual return	Free Download (4 pages)
(363a) Annual return up to 2006/08/22 with shareholders record filed on: 22nd, August 2006 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 1st, February 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 1st, February 2006 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2005/06/30 filed on: 26th, October 2005 \| accounts	Free Download (25 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2005/06/30 filed on: 26th, October 2005 \| accounts	Free Download (25 pages)
(363s) Annual return up to 2005/08/19 with shareholders record filed on: 19th, August 2005 \| annual return	Free Download (8 pages)
(363s) Annual return up to 2005/08/19 with shareholders record filed on: 19th, August 2005 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2004/06/30 filed on: 5th, May 2005 \| accounts	Free Download (24 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2004/06/30 filed on: 5th, May 2005 \| accounts	Free Download (24 pages)
(363s) Annual return up to 2004/08/19 with shareholders record filed on: 19th, August 2004 \| annual return	Free Download (8 pages)
(363s) Annual return up to 2004/08/19 with shareholders record filed on: 19th, August 2004 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2003/06/30 filed on: 18th, October 2003 \| accounts	Free Download (25 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2003/06/30 filed on: 18th, October 2003 \| accounts	Free Download (25 pages)
(363s) Annual return up to 2003/08/22 with shareholders record filed on: 22nd, August 2003 \| annual return	Free Download (8 pages)
(363s) Annual return up to 2003/08/22 with shareholders record filed on: 22nd, August 2003 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2002/06/30 filed on: 22nd, April 2003 \| accounts	Free Download (24 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2002/06/30 filed on: 22nd, April 2003 \| accounts	Free Download (24 pages)
(363s) Annual return up to 2002/08/15 with shareholders record filed on: 15th, August 2002 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2002/08/15 with shareholders record filed on: 15th, August 2002 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2001/06/30 filed on: 30th, July 2002 \| accounts	Free Download (19 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2001/06/30 filed on: 30th, July 2002 \| accounts	Free Download (19 pages)
(363s) Annual return up to 2001/08/07 with shareholders record filed on: 7th, August 2001 \| annual return	Free Download (8 pages)
(363s) Annual return up to 2001/08/07 with shareholders record filed on: 7th, August 2001 \| annual return	Free Download (8 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to 2000/06/30 filed on: 1st, May 2001 \| accounts	Free Download (19 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to 2000/06/30 filed on: 1st, May 2001 \| accounts	Free Download (19 pages)
(363s) Annual return up to 2000/09/15 with shareholders record filed on: 15th, September 2000 \| annual return	Free Download (8 pages)
(363(353)) Location of register of members address changed annual return
(363s) Annual return up to 2000/09/15 with shareholders record filed on: 15th, September 2000 \| annual return	Free Download (8 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to 1999/06/30 filed on: 26th, May 2000 \| accounts	Free Download (19 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to 1999/06/30 filed on: 26th, May 2000 \| accounts	Free Download (19 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to 1998/06/30 filed on: 6th, January 2000 \| accounts	Free Download (20 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to 1998/06/30 filed on: 6th, January 2000 \| accounts	Free Download (20 pages)
(363s) Annual return up to 1999/08/25 with shareholders record filed on: 25th, August 1999 \| annual return	Free Download (6 pages)
(363s) Annual return up to 1999/08/25 with shareholders record filed on: 25th, August 1999 \| annual return	Free Download (6 pages)
(363b) Annual return up to 1998/10/02 with list of all shareholders filed on: 2nd, October 1998 \| annual return	Free Download (8 pages)
(363b) Annual return up to 1998/10/02 with list of all shareholders filed on: 2nd, October 1998 \| annual return	Free Download (8 pages)
(363(353)) Location of register of members address changed filed on: 28th, September 1998 \| annual return	Free Download
(363(353)) Location of register of members address changed filed on: 28th, September 1998 \| annual return
(225) Accounting reference date shortened from 31/08/98 to 30/06/98 filed on: 24th, May 1998 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/98 to 30/06/98 filed on: 24th, May 1998 \| accounts	Free Download (1 page)

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