Menna Overview
Here’s a quick overview of WARD SECURITY HOLDINGS LIMITED 👀 — a Chatham, Kent based business that started in 2021.
WARD SECURITY HOLDINGS LIMITED
- Company statusactive
- Company No13123956
- Age5 years 6 months Incorporated 11 January 2021
- Officers3
Address
Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, ME4 4TZ, United Kingdom
WARD SECURITY HOLDINGS LIMITED is an active company incorporated on 11 January 2021 and based in Chatham, Kent, United Kingdom. The company was registered 5 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
11 Months Ago on 15 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 15 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 15 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 15 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 15 Aug 2025
Capital Cancellation Treasury Shares With Date Currency Capital Figure
11 Months Ago on 01 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 09 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 20 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 04 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Aug 2024
Resolution
2 Years Ago on 23 Jan 2024
Memorandum Articles
2 Years Ago on 23 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 24 Aug 2023
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
3 Years Ago on 24 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 10 Jul 2023
Resolution
3 Years Ago on 16 May 2023
Memorandum Articles
3 Years Ago on 16 May 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Mar 2023
Resolution
3 Years Ago on 09 Feb 2023
Capital Return Purchase Own Shares Treasury Capital Date
3 Years Ago on 08 Feb 2023
Resolution
3 Years Ago on 17 Nov 2022
Accounts With Accounts Type Group
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Aug 2022
Second Filing Capital Allotment Shares
4 Years Ago on 19 Jul 2022
Second Filing Capital Allotment Shares
4 Years Ago on 19 Jul 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DRAPER, Benjamin Matthew | director | Feb 1981 | 11 Jan 2021 |
| HARVEY, Charles Paul | director | Jan 1973 | 19 Apr 2021 |
| TURLEY, Kealan | director | Jun 1975 | 01 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kevin Michael Ward | Sep 1970 | 26 May 2021 |
| Benjamin Matthew Draper | Feb 1981 | 11 Jan 2021 |
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DRAPER, Benjamin Matthew, HARVEY, Charles Paul, WARD, Kevin Michael are mutual persons.
DRAPER, Benjamin Matthew, WARD, Kevin Michael are mutual persons.
DRAPER, Benjamin Matthew, HARVEY, Charles Paul, WARD, Kevin Michael are mutual persons.
DRAPER, Benjamin Matthew, HARVEY, Charles Paul, WARD, Kevin Michael are mutual persons.
DRAPER, Benjamin Matthew, HARVEY, Charles Paul, WARD, Kevin Michael are mutual persons.
DRAPER, Benjamin Matthew, HARVEY, Charles Paul, WARD, Kevin Michael are mutual persons.
DRAPER, Benjamin Matthew, HARVEY, Charles Paul, WARD, Kevin Michael are mutual persons.
PARRETT, Nicholas John are mutual persons.
WARD, Kevin Michael are mutual persons.
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DRAPER, Benjamin Matthew, HARVEY, Charles Paul, PARRETT, Nicholas John, WARD, Kevin Michael are mutual persons.
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DRAPER, Benjamin Matthew, WARD, Kevin Michael are mutual persons.
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WARD, Kevin Michael are mutual persons.
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WARD, Kevin Michael are mutual persons.
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Here’s a quick overview of WARD SECURITY HOLDINGS LIMITED 👀 — a Chatham, Kent based business that started in 2021.