Menna Overview
Here’s a quick overview of UNITRUST PROTECTION SERVICES HOLDINGS LIMITED 👀 — a London, Middlesex based business that started in 2009.
UNITRUST PROTECTION SERVICES HOLDINGS LIMITED
- Company statusactive
- Company No07046832
- Age16 years 9 months Incorporated 16 October 2009
- Officers7
Address
Unitrust House Heather Park Drive, Wembley, London, Middlesex, HA0 1SS
UNITRUST PROTECTION SERVICES HOLDINGS LIMITED is an active company incorporated on 16 October 2009 and based in London, Middlesex. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80100 Private security activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
11 Months Ago on 12 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 22 Aug 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 25 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 11 Oct 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 16 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 03 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 17 Oct 2022
Resolution
4 Years Ago on 17 May 2022
Capital Allotment Shares
4 Years Ago on 17 May 2022
Capital Allotment Shares
4 Years Ago on 12 Apr 2022
Resolution
4 Years Ago on 11 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 27 Oct 2021
Resolution
4 Years Ago on 20 Sep 2021
Accounts With Accounts Type Group
4 Years Ago on 11 Aug 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 02 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 26 Oct 2020
Accounts With Accounts Type Group
5 Years Ago on 14 Aug 2020
Capital Name Of Class Of Shares
6 Years Ago on 21 Feb 2020
Resolution
6 Years Ago on 21 Feb 2020
Capital Name Of Class Of Shares
6 Years Ago on 06 Nov 2019
Resolution
6 Years Ago on 06 Nov 2019
Confirmation Statement With Updates
6 Years Ago on 28 Oct 2019
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOUGH, Katrina | secretary | 10 Nov 2015 | |
| GRIFFIN, Marion | secretary | 26 Jan 2023 | |
| GRIFFIN, Paul Richard | secretary | 16 Oct 2009 | |
| GRIFFIN, Sarah | secretary | 18 Apr 2011 | |
| GOUGH, Scott James | director | Dec 1975 | 01 Apr 2015 |
| GRIFFIN, Paul Richard | director | Mar 1954 | 16 Oct 2009 |
| GRIFFIN, Sarah Louise | director | Jul 1967 | 04 Feb 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Richard Griffin | Mar 1954 | 06 Apr 2016 |
Related Companies
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GOUGH, Scott James, GRIFFIN, Paul Richard, GRIFFIN, Sarah Louise are mutual persons.
GOUGH, Scott James, GRIFFIN, Paul Richard, GRIFFIN, Sarah Louise, GRIFFIN, Richard Norman, YEXLEY, Ian are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of UNITRUST PROTECTION SERVICES HOLDINGS LIMITED 👀 — a London, Middlesex based business that started in 2009.