Menna Overview
Here’s a quick overview of SECURITAS TOPCO LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2021.
SECURITAS TOPCO LIMITED
- Company statusactive
- Company No13184625
- Age5 years 9 months Incorporated 8 February 2021
- Officers4
Address
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
SECURITAS TOPCO LIMITED is an active company incorporated on 8 February 2021 and based in Borehamwood, Hertfordshire, 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 28 Feb 2026
Capital Allotment Shares
10 Months Ago on 05 Jan 2026
Resolution
11 Months Ago on 21 Dec 2025
Memorandum Articles
11 Months Ago on 21 Dec 2025
Capital Allotment Shares
11 Months Ago on 15 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 15 Dec 2025
Capital Statement Capital Company With Date Currency Figure
11 Months Ago on 09 Dec 2025
Legacy
11 Months Ago on 09 Dec 2025
Legacy
11 Months Ago on 09 Dec 2025
Resolution
11 Months Ago on 09 Dec 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 12 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jan 2025
Resolution
1 Year Ago on 24 Jan 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 24 Jan 2025
Capital Allotment Shares
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Group
2 Years Ago on 28 Nov 2024
Resolution
2 Years Ago on 17 Nov 2024
Capital Cancellation Shares
2 Years Ago on 13 Nov 2024
Capital Return Purchase Own Shares
2 Years Ago on 13 Nov 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURNS, Luke Thomas | director | Feb 1988 | 28 Jan 2025 |
| FRANKS, Paul Jonathan | director | Nov 1971 | 08 Feb 2021 |
| GOLAN, Guy | director | Aug 1973 | 16 Mar 2021 |
| KOTZE, Brendan Richard | director | Jul 1982 | 16 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Beech Tree Gp Iii Limited | 08 Feb 2021 |
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BURNS, Luke Thomas are mutual persons.
BURNS, Luke Thomas, FRANKS, Paul Jonathan, GOLAN, Guy, KOTZE, Brendan Richard, ARBEL, Lior, COLLINS, Tim, MORRISH, William James, RUDD, Adam James, SPRINGER, Martin are mutual persons.
BURNS, Luke Thomas, FRANKS, Paul Jonathan, GOLAN, Guy, KOTZE, Brendan Richard, ARBEL, Lior, COLLINS, Tim, MORRISH, William James, RUDD, Adam James, SPRINGER, Martin are mutual persons.
BURNS, Luke Thomas, RUDD, Adam James are mutual persons.
BURNS, Luke Thomas, RUDD, Adam James are mutual persons.
BURNS, Luke Thomas, RUDD, Adam James are mutual persons.
FRANKS, Paul Jonathan are mutual persons.
FRANKS, Paul Jonathan, RUDD, Adam James are mutual persons.
FRANKS, Paul Jonathan, RUDD, Adam James are mutual persons.
FRANKS, Paul Jonathan are mutual persons.
FRANKS, Paul Jonathan are mutual persons.
GOLAN, Guy, COLLINS, Tim are mutual persons.
GOLAN, Guy, KOTZE, Brendan Richard, COLLINS, Tim are mutual persons.
GOLAN, Guy, COLLINS, Tim are mutual persons.
MATTHEW, Gordon John are mutual persons.
MATTHEW, Gordon John are mutual persons.
MORRISH, William James are mutual persons.
MORRISH, William James, RUDD, Adam James are mutual persons.
RUDD, Adam James are mutual persons.
RUDD, Adam James are mutual persons.
RUDD, Adam James are mutual persons.
RUDD, Adam James are mutual persons.
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BURNS, Luke Thomas are mutual persons.
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BURNS, Luke Thomas are mutual persons.
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FRANKS, Paul Jonathan are mutual persons.
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FRANKS, Paul Jonathan are mutual persons.
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FRANKS, Paul Jonathan are mutual persons.
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FRANKS, Paul Jonathan are mutual persons.
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FRANKS, Paul Jonathan, RUDD, Adam James are mutual persons.
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RUDD, Adam James are mutual persons.
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RUDD, Adam James are mutual persons.
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RUDD, Adam James are mutual persons.
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RUDD, Adam James are mutual persons.
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Here’s a quick overview of SECURITAS TOPCO LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2021.