Company number 10489814
Status Active
Incorporation Date 21 November 2016
Company Type Private Limited Company
Address THE PINNACLE, 73-79 KING STREET, MANCHESTER, UNITED KINGDOM, M2 4NG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Registration of charge 104898140002, created on 15 May 2017; Registration of charge 104898140003, created on 4 May 2017; Resolutions
RES11 ‐
Resolution of removal of pre-emption rights
RES10 ‐
Resolution of allotment of securities
. The most likely internet sites of SECURUS GROUP HOLDINGS LIMITED are www.securusgroupholdings.co.uk, and www.securus-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Securus Group Holdings Limited is a Private Limited Company.
The company registration number is 10489814. Securus Group Holdings Limited has been working since 21 November 2016.
The present status of the company is Active. The registered address of Securus Group Holdings Limited is The Pinnacle 73 79 King Street Manchester United Kingdom M2 4ng. . DAVIDSON, Grant Gordon is a Secretary of the company. DAVIDSON, Grant Gordon is a Director of the company. GREEN, Eric is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Director
GREEN, Eric
Appointed Date: 21 November 2016
64 years old
Persons With Significant Control
Muzinich & Co. Limited
Notified on: 21 November 2016
Nature of control: Has significant influence or control
SECURUS GROUP HOLDINGS LIMITED Events
19 May 2017
Registration of charge 104898140002, created on 15 May 2017
19 May 2017
Registration of charge 104898140003, created on 4 May 2017
05 Jan 2017
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
13 Dec 2016
Registration of charge 104898140001, created on 30 November 2016
12 Dec 2016
Statement of capital following an allotment of shares on 30 November 2016
01 Dec 2016
Company name changed sharpe topco LIMITED\certificate issued on 01/12/16
-
CONNOT ‐
Change of name notice
21 Nov 2016
Incorporation
Statement of capital on 2016-11-21
15 May 2017
Charge code 1048 9814 0002
Delivered: 19 May 2017
Status: Outstanding
Persons entitled: Muzinich North West Private Debt S.A.R.L.
Muzinich UK Private Debt S.A.R.L.
Description: Contains fixed charge…
4 May 2017
Charge code 1048 9814 0003
Delivered: 19 May 2017
Status: Outstanding
Persons entitled: Muzinich North West Private Debt S.a R.L.
Muzinich UK Private Debt S.a R.L.
Description: Contains fixed charge…
30 November 2016
Charge code 1048 9814 0001
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Muzinich North West Private Debt S.a R.L.
Muzinich UK Private Debt S.a R.L.
Description: Contains fixed charge…