SECURUS GROUP LIMITED
BIRCHWOOD SHARPE HOLDCO LIMITED

Hellopages » Cheshire » Warrington » WA3 6AE

Company number 10489886

Status Active

Incorporation Date 21 November 2016

Company Type Private Limited Company

Address SUITE 506 CHADWICK HOUSE WARRINGTON ROAD, BIRCHWOOD PARK, BIRCHWOOD, WARRINGTON, WA3 6AE

Home Country United Kingdom

Nature of Business 64209 - Activities of other holding companies n.e.c.

Phone, email, etc

Since the company registration eight events have happened. The last three records are Registration of charge 104898860004, created on 4 May 2017; Registration of charge 104898860003, created on 15 May 2017; Registration of charge 104898860002, created on 25 January 2017. The most likely internet sites of SECURUS GROUP LIMITED are www.securusgroup.co.uk, and www.securus-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. Securus Group Limited is a Private Limited Company. The company registration number is 10489886. Securus Group Limited has been working since 21 November 2016. The present status of the company is Active. The registered address of Securus Group Limited is Suite 506 Chadwick House Warrington Road Birchwood Park Birchwood Warrington Wa3 6ae. . 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

Secretary

DAVIDSON, Grant Gordon

Appointed Date: 21 November 2016

Director

DAVIDSON, Grant Gordon

Appointed Date: 21 November 2016
50 years old

Director

GREEN, Eric

Appointed Date: 21 November 2016
64 years old

Persons With Significant Control

Sharpe Topco Limited

Notified on: 21 November 2016
Nature of control: Ownership of shares – 75% or more

SECURUS GROUP LIMITED Events

19 May 2017

Registration of charge 104898860004, created on 4 May 2017

19 May 2017

Registration of charge 104898860003, created on 15 May 2017

27 Jan 2017

Registration of charge 104898860002, created on 25 January 2017

29 Dec 2016

Registered office address changed from The Pinnacle 73-79 King Street Manchester M2 4NG United Kingdom to Suite 506 Chadwick House Warrington Road Birchwood Park Birchwood Warrington WA3 6AE on 29 December 2016

13 Dec 2016

Registration of charge 104898860001, created on 30 November 2016

12 Dec 2016

Statement of capital following an allotment of shares on 30 November 2016

GBP 2,000

01 Dec 2016

Company name changed sharpe holdco LIMITED\certificate issued on 01/12/16

CONNOT ‐ Change of name notice

21 Nov 2016

Incorporation
Statement of capital on 2016-11-21

GBP 1,000

SECURUS GROUP LIMITED Charges

15 May 2017

Charge code 1048 9886 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…

4 May 2017

Charge code 1048 9886 0004
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…

25 January 2017

Charge code 1048 9886 0002
Delivered: 27 January 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 9886 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…

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