SECURITAS SERVICES HOLDING UK LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5HD

Company number 05759961
Status Active
Incorporation Date 28 March 2006
Company Type Private Limited Company
Address ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 34,000,400 . The most likely internet sites of SECURITAS SERVICES HOLDING UK LIMITED are www.securitasservicesholdinguk.co.uk, and www.securitas-services-holding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Securitas Services Holding Uk Limited is a Private Limited Company. The company registration number is 05759961. Securitas Services Holding Uk Limited has been working since 28 March 2006. The present status of the company is Active. The registered address of Securitas Services Holding Uk Limited is St James House 13 Kensington Square London W8 5hd. . GOODWILLE LIMITED is a Secretary of the company. COLLINS, John Joseph is a Director of the company. KENNEDY, Shaun William is a Director of the company. NIELSEN, Brian Riis is a Director of the company. Secretary WINBERG, Hakan Gustaf Oscar has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERGLUND, Thomas Fredrik has been resigned. Director GLUCKMAN BENGTSSON, Olof has been resigned. Director LOWE, Per Anders Goran has been resigned. Director OHLING, Peter has been resigned. Director WINBERG, Hakan Gustaf Oscar has been resigned. Director ZEIDLER, Geoffrey Peter Louis has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GOODWILLE LIMITED
Appointed Date: 24 May 2006
Director
COLLINS, John Joseph
Appointed Date: 17 December 2007
67 years old
Director
KENNEDY, Shaun William
Appointed Date: 14 June 2013
49 years old
Director
NIELSEN, Brian Riis
Appointed Date: 01 January 2014
59 years old

Resigned Directors

Secretary
WINBERG, Hakan Gustaf Oscar
Resigned: 27 September 2007
Appointed Date: 28 March 2006
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 March 2006
Appointed Date: 28 March 2006
Director
BERGLUND, Thomas Fredrik
Resigned: 03 February 2007
Appointed Date: 28 March 2006
73 years old
Director
GLUCKMAN BENGTSSON, Olof
Resigned: 17 December 2007
Appointed Date: 19 March 2007
64 years old
Director
LOWE, Per Anders Goran
Resigned: 01 October 2009
Appointed Date: 02 March 2007
70 years old
Director
OHLING, Peter
Resigned: 01 October 2009
Appointed Date: 17 December 2007
50 years old
Director
WINBERG, Hakan Gustaf Oscar
Resigned: 27 September 2007
Appointed Date: 28 March 2006
69 years old
Director
ZEIDLER, Geoffrey Peter Louis
Resigned: 14 June 2013
Appointed Date: 01 October 2009
62 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 28 March 2006
Appointed Date: 28 March 2006

Persons With Significant Control

Securitas Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SECURITAS SERVICES HOLDING UK LIMITED Events

10 Apr 2017
Confirmation statement made on 28 March 2017 with updates
14 Oct 2016
Full accounts made up to 31 December 2015
19 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 34,000,400
15 Jun 2015
Full accounts made up to 31 December 2014
13 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 34,000,400
...
... and 49 more events
05 Apr 2006
Director resigned
05 Apr 2006
New director appointed
05 Apr 2006
New secretary appointed
05 Apr 2006
New director appointed
28 Mar 2006
Incorporation

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