NISCAYAH HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
NISCAYAH HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NISCAYAH HOLDINGS LIMITED was incorporated 37 years ago on 12/11/1986 and has the registered number: 02073469. The accounts status is FULL and accounts are next due on 31/12/2023.
NISCAYAH HOLDINGS LIMITED was incorporated 37 years ago on 12/11/1986 and has the registered number: 02073469. The accounts status is FULL and accounts are next due on 31/12/2023.
NISCAYAH HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
24 OLD QUEEN STREET
LONDON
SW1H 9HP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SECURITAS SYSTEMS HOLDING UK LIMITED (until 16/09/2009)
SECURITAS SYSTEMS HOLDING UK LIMITED (until 16/09/2009)
SECURITAS SERVICES HOLDING LIMITED (until 11/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/09/2023 | 01/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ANDREW COLEMAN | Jun 1977 | British | Director | 2023-02-01 | CURRENT |
GOODWILLE LIMITED | Corporate Secretary | 2022-07-22 | CURRENT | ||
MR SHAUN WILLIAM KENNEDY | Feb 1976 | British | Director | 2023-02-01 | CURRENT |
MR ADAM JOHN NORRIS | May 1965 | British | Director | 2023-07-21 | CURRENT |
MRS HELEN TERESA WHEELER | Jul 1967 | British | Director | 2022-03-01 | CURRENT |
MR MATTHEW GILES THOMAS MARRIOTT | Aug 1971 | British | Director | 2020-04-01 UNTIL 2020-12-08 | RESIGNED |
JUAN CARLOS VALLEJO PEREZ | Aug 1957 | Swedish | Director | 2006-07-03 UNTIL 2010-03-29 | RESIGNED |
MALCOLM STUART PARKER | May 1951 | British | Director | 2000-09-30 UNTIL 2001-09-30 | RESIGNED |
MR PETER HEALS | Mar 1962 | British | Director | 2011-01-13 UNTIL 2012-02-01 | RESIGNED |
MR TERENCE NEIL O'NEIL | May 1938 | British | Director | 1992-08-03 UNTIL 1998-04-06 | RESIGNED |
JOHN FINBARR O'MAHONY | Sep 1959 | British | Director | 1998-04-03 UNTIL 2000-11-16 | RESIGNED |
MS STEPHANIE IRENE MERRIFIELD | May 1978 | British | Director | 2016-11-01 UNTIL 2022-03-01 | RESIGNED |
GBOYEGA OBAFEMI | Aug 1961 | British | Director | 2020-12-08 UNTIL 2021-07-15 | RESIGNED |
JAMES PATRICK MCCLOSKEY | Feb 1941 | American | Director | 1995-06-20 UNTIL 2000-03-16 | RESIGNED |
MR MATTHEW GILES THOMAS MARRIOTT | Aug 1971 | British | Director | 2018-06-01 UNTIL 2019-05-31 | RESIGNED |
MR AMIT KUMAR SOOD | Mar 1978 | British | Director | 2012-02-01 UNTIL 2016-10-31 | RESIGNED |
STUART DUNCAN LOWDEN | Nov 1954 | British | Director | 1992-08-03 UNTIL 1996-12-31 | RESIGNED |
ANDREW STEPHEN LORD | Dec 1972 | British | Director | 2015-01-29 UNTIL 2020-04-01 | RESIGNED |
BJORN LOHNE | Aug 1954 | Norwegian | Director | 2006-07-03 UNTIL 2008-08-31 | RESIGNED |
MR HAKAN KIRSTEIN | Dec 1969 | Swedish | Director | 2010-03-29 UNTIL 2012-02-01 | RESIGNED |
MR JOHN PETER HELAS | May 1968 | British | Director | 2013-04-15 UNTIL 2015-09-01 | RESIGNED |
MR MARK MCDONALD | Jun 1967 | British | Director | 2011-01-10 UNTIL 2012-02-01 | RESIGNED |
MR EDWIN JOHN STRANG | Mar 1958 | British | Director | 2010-03-29 UNTIL 2010-11-24 | RESIGNED |
MR THOMAS EDWARD WHITE | Jun 1936 | British | Secretary | RESIGNED | |
MALCOLM STUART PARKER | May 1951 | British | Secretary | 2000-11-16 UNTIL 2001-09-30 | RESIGNED |
CARRIE ANN STEIN | Sep 1975 | Secretary | 2002-02-05 UNTIL 2005-01-28 | RESIGNED | |
JOHN FINBARR O'MAHONY | Sep 1959 | British | Secretary | 1998-06-30 UNTIL 2000-11-16 | RESIGNED |
STEVEN JOHN COSTELLO | Secretary | 2013-11-01 UNTIL 2022-07-22 | RESIGNED | ||
MR GERARD SHANNON BROWN | Jul 1941 | American | Director | RESIGNED | |
GOODWILLE LIMITED | Corporate Secretary | 2001-09-30 UNTIL 2014-01-06 | RESIGNED | ||
CARL BERNARD DEERING | Mar 1962 | British | Director | 2000-11-16 UNTIL 2001-09-30 | RESIGNED |
MR MARK DAY | Feb 1960 | British | Director | 2010-11-01 UNTIL 2012-02-01 | RESIGNED |
MR JOHN MITCHELL COWLEY | May 1973 | British | Director | 2012-02-01 UNTIL 2015-01-08 | RESIGNED |
MR BRENDAN RICHARD JOHN CORKERY | Jun 1956 | British | Director | 1992-08-03 UNTIL 1998-04-03 | RESIGNED |
MR ALISTAIR GLEN COMPTON | Apr 1969 | British | Director | 2012-02-01 UNTIL 2013-04-15 | RESIGNED |
MR MATTHEW JAMES COGZELL | Jun 1975 | British | Director | 2012-02-01 UNTIL 2014-02-28 | RESIGNED |
MR CHARLES MICHAEL CARTER | Apr 1943 | American | Director | 1995-06-19 UNTIL 2000-03-16 | RESIGNED |
MR DON CAMERON | Feb 1957 | British | Director | 2010-03-29 UNTIL 2010-12-18 | RESIGNED |
MR THOMAS DAVID CAIRNS | Mar 1954 | British | Director | 2000-09-30 UNTIL 2001-09-30 | RESIGNED |
RICHARD HERBERT POOLE | May 1935 | British | Director | RESIGNED | |
THOMAS FREDRIK BERGLUND | Jun 1952 | Swedish | Director | 2001-09-30 UNTIL 2006-07-03 | RESIGNED |
MR ALBERT JOSEPH BERGER | Aug 1936 | American | Director | RESIGNED | |
MR ARTHUR AGNEW | May 1965 | British | Director | 2010-03-29 UNTIL 2011-01-13 | RESIGNED |
MR RISHABH ASIT ADALJA | Feb 1985 | Indian | Director | 2020-04-01 UNTIL 2023-06-30 | RESIGNED |
BRUCE QUENTIN GINNEVER | Sep 1956 | British | Director | 2012-02-01 UNTIL 2014-07-24 | RESIGNED |
MR HAKAN GUSTAVSON | Oct 1958 | Swedish | Director | 2010-03-29 UNTIL 2012-02-01 | RESIGNED |
MR NEIL STOKER DOBBS | Aug 1960 | British | Director | 1998-04-29 UNTIL 2000-09-29 | RESIGNED |
MR JOHN PETER HELAS | May 1968 | British | Director | 2016-11-01 UNTIL 2017-07-31 | RESIGNED |
MR PAUL ROMEO ST AMOUR | Nov 1943 | Canadian | Director | RESIGNED | |
MR MARK RICHARD SMILEY | Aug 1977 | British | Director | 2015-01-08 UNTIL 2016-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Securitas Services Holding Uk Limited | 2022-07-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |