Securi-Guard (Holdings) Ltd (reg no 07742735) is a private limited company incorporated on 2011-08-16. This enterprise has its registered office at Darklake View, Estover, Plymouth PL6 7TL. Securi-Guard (Holdings) Ltd operates SIC: 80200 that means "security systems service activities".

Company details

Name Securi-guard (holdings) Ltd
Number 07742735
Date of Incorporation: 2011-08-16
End of financial year: 31 December
Address: Darklake View, Estover, Plymouth, PL6 7TL
SIC code: 80200 - Security systems service activities

As for the 2 directors that can be found in the company, we can name: Robert T. (appointed on 30 May 2022), Kevin R. (appointment date: 31 March 2020). The Companies House lists 6 persons of significant control, namely: Scutum Group Uk Limited can be found at Langford Lane, OX5 1LQ Kidlington. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Franck N. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Kimberley P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Scutum Group Uk Limited
18 December 2019
Address Unit 10 Langford Lane, Kidlington, OX5 1LQ, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 11647001
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Franck N.
18 December 2018 - 18 December 2019
Nature of control: significiant influence or control
right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares
Kimberley P.
6 April 2016 - 18 December 2018
Nature of control: 25-50% voting rights
25-50% shares
Thomas B.
6 April 2016 - 18 December 2018
Nature of control: 25-50% voting rights
25-50% shares
Scutum International S.A.
18 December 2018 - 18 December 2018
Address 1-2 Avenue De Gratta-Paillr, 1018 Lausanne, Switzerland
Legal authority Swiss Confederation
Legal form A Switzerland Corporation / S.A. (Société Anonyme)
Country registered Swiss Confederation
Place registered Canton De Vaud
Registration number Che 116.081.795
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Thomas B.
6 April 2016 - 31 May 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 1st, June 2023 | accounts
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