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All Information about:
Name

Securitas Services Holding UK Limited
Address
24 Old Queen Street
London
SW1H 9HP
VAT ID no VAT ID available
Company No. 05759961 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Securitas Ab Status: Active Notified: 06/04/2016 Companies House Number: 00556302 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Coleman, Mark Andrew Wavendon Business Park, Milton Keynes, United Kingdom Status: Active Notified: 01/02/2023 Date of Birth: 06/1977 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Goodwille Limited Red Lion St, London, United Kingdom, WC1R 4PS Status: Active Notified: 24/05/2006 Role: Corporate-Secretary
    Goodwille Limited, London, United Kingdom Status: Active Notified: 24/05/2006 Role: Secretary Nationality: British
    Kennedy, Shaun William Wavendon Business Park, Milton Keynes, United Kingdom Status: Active Notified: 14/06/2013 Date of Birth: 02/1976 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British
    Matthews, Nadine Estelle Wavendon Business Park, Milton Keynes, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Country President Role: Director Country of Residence: United Kingdom Nationality: British
    Norris, Adam John Bournemouth, United Kingdom Status: Ceased Notified: 21/07/2023 Ceased: 01/11/2023 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Allcoopers Limited Status: Active Notified: 01/04/2019 Companies House Number: 02491823 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Niscayah Holdings Limited Status: Active Notified: 25/07/2022 Companies House Number: 02073469 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Securitas Security Personnel Limited Status: Active Notified: 06/04/2016 Companies House Number: 01062876 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Securitas Security Services (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01146486 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Securitas Security Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 02630124 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •