MITIE SECURITY HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MITIE SECURITY HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
MITIE SECURITY HOLDINGS LIMITED was incorporated 17 years ago on 17/08/2006 and has the registered number: 05909105. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
MITIE SECURITY HOLDINGS LIMITED was incorporated 17 years ago on 17/08/2006 and has the registered number: 05909105. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
MITIE SECURITY 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 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
LEVEL 12 THE SHARD
LONDON
ENGLAND
SE1 9SG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MITIE (50) LIMITED (until 15/08/2007)
MITIE (50) LIMITED (until 15/08/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2022 | 14/10/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-08-17 | CURRENT | ||
MR MATTHEW ROBERT PEACOCK | Nov 1970 | British | Director | 2021-08-26 | CURRENT |
MR PETER JOHN GODDARD DICKINSON | Mar 1962 | British | Director | 2017-04-19 | CURRENT |
MARTYN ALEXANDER FREEMAN | Jun 1963 | British | Director | 2012-03-26 UNTIL 2017-04-19 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-08-17 UNTIL 2006-08-17 | RESIGNED | ||
BREDA SMEAD | Nov 1963 | British | Director | 2007-09-03 UNTIL 2010-03-22 | RESIGNED |
MR IAN REGINALD STEWART | Aug 1941 | British | Director | 2006-08-17 UNTIL 2007-03-30 | RESIGNED |
RUBY MCGREGOR-SMITH | Feb 1963 | British | Director | 2006-08-17 UNTIL 2012-02-01 | RESIGNED |
JOHN SPENCER SHERIDAN | May 1973 | British | Director | 2015-04-27 UNTIL 2017-10-06 | RESIGNED |
RUBY MCGREGOR-SMITH | Feb 1963 | British | Director | 2012-09-19 UNTIL 2015-10-26 | RESIGNED |
MR NEVILLE ROGER GOODMAN | Sep 1946 | British | Director | 2007-08-20 UNTIL 2012-03-30 | RESIGNED |
MATTHEW IDLE | Nov 1968 | British | Director | 2019-01-18 UNTIL 2020-01-29 | RESIGNED |
SIMON CHARLES KIRKPATRICK | Apr 1978 | British | Director | 2020-01-30 UNTIL 2021-08-27 | RESIGNED |
MR ROBERT DAVID FORSYTH | Aug 1969 | British | Director | 2007-09-03 UNTIL 2017-04-27 | RESIGNED |
CHRISTOPHER JOHN TWEEDY | Mar 1962 | British | Director | 2007-09-03 UNTIL 2008-08-26 | RESIGNED |
MR JEFFREY PAUL FLANAGAN | Feb 1960 | British | Director | 2007-08-20 UNTIL 2012-03-26 | RESIGNED |
MR STEPHEN JOHN BURN | Mar 1956 | British | Director | 2007-09-03 UNTIL 2012-03-26 | RESIGNED |
MR RICHARD JOHN BLUMBERGER | Jan 1975 | British | Director | 2017-04-19 UNTIL 2019-01-18 | RESIGNED |
MR ERIC INKSTER DOBBIE | Oct 1955 | British | Director | 2007-09-03 UNTIL 2010-05-24 | RESIGNED |
SUZANNE CLAIRE BAXTER | Apr 1968 | British | Director | 2006-08-17 UNTIL 2012-02-01 | RESIGNED |
SUZANNE CLAIRE BAXTER | Apr 1968 | British | Director | 2012-09-19 UNTIL 2015-10-26 | RESIGNED |
MR RICHARD FRIEND ALLAN | Oct 1964 | British | Director | 2013-08-23 UNTIL 2013-09-20 | RESIGNED |
LIAM ROBERT WARD | Dec 1961 | British | Director | 2007-09-03 UNTIL 2012-03-26 | RESIGNED |
MR JULIAN SPENCER TOMLIN | Feb 1964 | British | Director | 2007-09-03 UNTIL 2015-04-27 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-08-17 UNTIL 2006-08-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitie Group | 2016-04-06 - 2017-10-18 | Glasgow |
Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mitie Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |