SECURITAS TOPCO LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

SECURITAS TOPCO LIMITED is a Private Limited Company from BOREHAMWOOD UNITED KINGDOM and has the status: Active.
SECURITAS TOPCO LIMITED was incorporated 3 years ago on 08/02/2021 and has the registered number: 13184625. The accounts status is GROUP and accounts are next due on 30/11/2024.

SECURITAS TOPCO LIMITED - BOREHAMWOOD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

5 ELSTREE GATE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIM COLLINS Mar 1970 British Director 2021-05-19 CURRENT
MR PAUL JONATHAN FRANKS Nov 1971 British Director 2021-02-08 CURRENT
MR ADAM JAMES RUDD Dec 1982 British Director 2021-02-08 CURRENT
MR BRENDAN RICHARD KOTZE Jul 1982 South African Director 2021-03-16 CURRENT
MR GORDON MATTHEW Jul 1956 British Director 2022-08-01 CURRENT
MR GUY GOLAN Aug 1973 Israeli Director 2021-03-16 CURRENT
MR JAN ADRIAAN BOOYENS Nov 1959 South African Director 2021-03-16 CURRENT
MR WILLIAM JAMES MORRISH Nov 1977 British Director 2021-05-19 UNTIL 2022-11-10 RESIGNED
MR LIOR ARBEL May 1972 British Director 2021-03-16 UNTIL 2023-10-17 RESIGNED
MR MARTIN SPRINGER May 1976 South African,British Director 2021-03-16 UNTIL 2022-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beech Tree Gp Iii Limited 2021-02-08 Altrincham Road   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MIDLAND TYRES (BIRMINGHAM) LIMITED SUTTON COLDFIELD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PERFORMANTA LIMITED BOREHAMWOOD Active FULL 82990 - Other business support service activities n.e.c.
IDENTITY EXPERTS LIMITED BOREHAMWOOD ENGLAND Active SMALL 62020 - Information technology consultancy activities
BEECH TREE PE HOLDCO LIMITED WILMSLOW ENGLAND Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
CELESTE TOPCO LIMITED READING ENGLAND Active SMALL 62090 - Other information technology service activities
CELESTE BIDCO LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
WAVENET GROUP HOLDINGS LIMITED SOLIHULL UNITED KINGDOM Dissolved... GROUP 61900 - Other telecommunications activities
CYBERLUMENEER LIMITED BOREHAMWOOD UNITED KINGDOM Active SMALL 80200 - Security systems service activities
COVERTSWARM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
SECURITAS MIDCO LIMITED BOREHAMWOOD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SECURITAS BIDCO LIMITED BOREHAMWOOD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ENDEAVOUR 2021 TOPCO LIMITED MAIDENHEAD ENGLAND Active GROUP 62090 - Other information technology service activities
ENDEAVOUR 2021 MIDCO LIMITED MAIDENHEAD ENGLAND Active FULL 62090 - Other information technology service activities
ENDEAVOUR 2021 BIDCO LIMITED MAIDENHEAD ENGLAND Active FULL 62090 - Other information technology service activities
PROJECT IGNIS TOPCO LIMITED LEICESTER UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PROJECT IGNIS BIDCO LIMITED LEICESTER UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
COVERTSWARM GROUP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
BEECH TREE PE LLP WILMSLOW ENGLAND Active SMALL None Supplied
BEECH TREE FP GP IV LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 66300 - Fund management activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-11-29 28-02-2023 6,495 Cash 109,995 equity
ACCOUNTS - Final Accounts 2023-03-10 28-02-2022 3,500 Cash 100,868 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMBR LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BROADLEY MUSIC (INTERNATIONAL) LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
BUSTERS CATERING LIMITED BOREHAMWOOD Active DORMANT 56210 - Event catering activities
BRONTONE LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CAMPBELL GRAY HOTELS LIMITED BOREHAMWOOD Active SMALL 70229 - Management consultancy activities other than financial management
C3 PROPERTIES LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BYREN LTD BOREHAMWOOD Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BYREN HOLDINGS LIMITED BOREHAMWOOD Active DORMANT 64209 - Activities of other holding companies n.e.c.
BYREN TECHNOLOGIES LIMITED BOREHAMWOOD Active DORMANT 62020 - Information technology consultancy activities
BYREN INVESTMENTS LIMITED BOREHAMWOOD Active DORMANT 64301 - Activities of investment trusts