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
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 |
Nature of control: |
significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Nature of control: |
25-50% voting rights 25-50% shares |
Nature of control: |
25-50% voting rights 25-50% shares |
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 |
Nature of control: |
25-50% shares |
Filings
Download filing | |
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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 1st, June 2023 | accounts |
Free Download (10 pages) |
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