PEGASUS SECURITY HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

PEGASUS SECURITY HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
PEGASUS SECURITY HOLDINGS LIMITED was incorporated 26 years ago on 08/08/1997 and has the registered number: 03416816. The accounts status is SMALL and accounts are next due on 30/09/2024.

PEGASUS SECURITY HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
80100 - Private security activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KROLL ADVISORY LTD. THE SHARD
LONDON
SE1 9SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JOANNE ROBERTS Apr 1969 British Director 2021-10-22 CURRENT
MS ELIZABETH MICHELLE BENISON Mar 1967 British Director 2021-05-21 CURRENT
MR PHILIP JOHN LEIGH Sep 1967 British Director 2019-02-28 UNTIL 2021-02-28 RESIGNED
MR MICHAEL FREDERICK DUNN Jul 1958 British Secretary 2000-12-01 UNTIL 2006-01-25 RESIGNED
MR JOHN MCPHERSON LAWSON Aug 1953 British Secretary 1999-03-29 UNTIL 2000-03-01 RESIGNED
MR HENRIK ANDERSEN Danish Secretary 2006-01-25 UNTIL 2009-05-19 RESIGNED
ROBERT MALTESE Mar 1974 Secretary 2000-03-01 UNTIL 2000-11-30 RESIGNED
CASTLE NOTORNIS LIMITED Nominee Director 1997-08-08 UNTIL 1998-04-24 RESIGNED
MR PAUL STEPHEN JACOMB Dec 1957 British Director 1998-04-24 UNTIL 2007-12-04 RESIGNED
MR PERRY BERNARD SIMPSON Jun 1958 New Zealander Director 1998-04-24 UNTIL 2009-03-13 RESIGNED
MR ANDREW SIMON PRICE Dec 1964 British Director 2006-01-25 UNTIL 2011-06-01 RESIGNED
MS BARBARA PLUCNAR JENSEN Jul 1971 Danish Director 2016-10-03 UNTIL 2019-02-28 RESIGNED
MR PURVIN KUMAR MADHUSUDAN PATEL Sep 1973 British Director 2020-06-16 UNTIL 2020-12-23 RESIGNED
MR RICHARD IAN SYKES Dec 1970 British Director 2012-03-12 UNTIL 2016-08-01 RESIGNED
BRUCE ANDREW VAN DER WAAG Feb 1966 Dutch Director 2019-05-13 UNTIL 2021-10-22 RESIGNED
MR JORN VESTERGAARD Apr 1968 Danish Director 2015-06-01 UNTIL 2016-10-03 RESIGNED
PITSEC LIMITED Corporate Nominee Secretary 1997-08-08 UNTIL 1998-07-16 RESIGNED
MR JOHN MCPHERSON LAWSON Aug 1953 British Director 1998-11-02 UNTIL 2000-03-31 RESIGNED
MS STEPHANIE LOUISE HAMILTON Oct 1971 British Director 2021-02-22 UNTIL 2021-07-31 RESIGNED
SIMON PATRICK DONEGAN Jul 1958 British Director 1998-04-24 UNTIL 1998-07-13 RESIGNED
MR MATTHEW BRABIN Jul 1965 British Director 2009-03-16 UNTIL 2015-11-13 RESIGNED
MR MATTHEW BRABIN Jul 1965 British Director 2016-08-01 UNTIL 2020-06-16 RESIGNED
MR EDWARD WILLIAM BOSS Apr 1945 British Director 2002-11-01 UNTIL 2006-01-25 RESIGNED
MR HENRIK ANDERSEN Danish Director 2011-06-01 UNTIL 2011-11-30 RESIGNED
MR HENRIK ANDERSEN Danish Director 2011-06-01 UNTIL 2011-11-30 RESIGNED
HSE SECRETARIES LIMITED Corporate Secretary 1998-05-18 UNTIL 1999-03-29 RESIGNED
MR NEIL ALAN WALLACE Nov 1966 British Director 1998-05-18 UNTIL 2006-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iss Brightspark Limited 2023-12-18 Weybridge   Ownership of shares 75 to 100 percent
Iss Uk Limited 2016-04-06 Woking   Ownership of shares 75 to 100 percent

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