Menna Overview
Here’s a quick overview of SECURITAS SERVICES HOLDING UK LIMITED 👀 — a Milton Keynes based business that started in 2006.
SECURITAS SERVICES HOLDING UK LIMITED
- Company statusactive
- Company No05759961
- Age20 years 4 months Incorporated 28 March 2006
- Officers4
Address
Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, MK17 8LX, United Kingdom
SECURITAS SERVICES HOLDING UK LIMITED is an active company incorporated on 28 March 2006 and based in Milton Keynes, United Kingdom. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 09 Jun 2026
Confirmation Statement With No Updates
3 Months Ago on 14 Apr 2026
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 22 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 19 Mar 2024
Gazette Filings Brought Up To Date
2 Years Ago on 13 Mar 2024
Gazette Notice Compulsory
2 Years Ago on 12 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 31 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Feb 2023
Capital Allotment Shares
3 Years Ago on 25 Jan 2023
Capital Allotment Shares
4 Years Ago on 27 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 17 May 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Apr 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOODWILLE LIMITED | corporate secretary | 24 May 2006 | |
| COLEMAN, Mark Andrew | director | Jun 1977 | 01 Feb 2023 |
| MATTHEWS, Nadine Estelle | director | Feb 1971 | 01 Jan 2024 |
| NORRIS, Adam John | director | May 1965 | 01 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Securitas Ab | 06 Apr 2016 |
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Here’s a quick overview of SECURITAS SERVICES HOLDING UK LIMITED 👀 — a Milton Keynes based business that started in 2006.