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SECURUS GROUP HOLDINGS LIMITED - Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 10489814
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor, Egerton House
- 68 Baker Street
- Weybridge
- Surrey
- KT13 8AL
- England Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, England UK
Management
- Managing Directors
- GOLD ROUND LIMITED
- KANGA 2020 LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-11-21
- Age Of Company 2016-11-21 7 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Kanga 2020 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHARPE TOPCO LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2021-01-01
- Last Date: 2019-11-20
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SECURUS GROUP HOLDINGS LIMITED Company Description
- SECURUS GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10489814. Its current trading status is "live". It was registered 2016-11-21. It was previously called SHARPE TOPCO LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2019-03-31.It can be contacted at Ground Floor, Egerton House .
Get SECURUS GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Securus Group Holdings Limited - Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
- 2016-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-notice-voluntary (2021-04-20) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2021-06-18) - SOAS(A)
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dissolution-application-strike-off-company (2021-04-08) - DS01
keyboard_arrow_right 2020
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second-filing-of-director-appointment-with-name (2020-01-21) - RP04AP01
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termination-director-company-with-name-termination-date (2020-03-11) - TM01
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notification-of-a-person-with-significant-control (2020-02-12) - PSC02
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cessation-of-a-person-with-significant-control (2020-02-12) - PSC07
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termination-director-company-with-name-termination-date (2020-02-10) - TM01
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appoint-corporate-secretary-company-with-name-date (2020-02-10) - AP04
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appoint-corporate-director-company-with-name-date (2020-02-10) - AP02
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-10) - AD01
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termination-secretary-company-with-name-termination-date (2020-07-08) - TM02
keyboard_arrow_right 2019
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resolution (2019-01-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-01-14) - AP01
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termination-director-company-with-name-termination-date (2019-01-14) - TM01
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capital-name-of-class-of-shares (2019-01-15) - SH08
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-14) - MR01
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confirmation-statement-with-updates (2019-11-21) - CS01
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accounts-with-accounts-type-group (2019-12-31) - AA
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capital-allotment-shares (2019-01-15) - SH01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-20) - AD01
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confirmation-statement-with-no-updates (2018-12-13) - CS01
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termination-director-company-with-name-termination-date (2018-09-18) - TM01
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appoint-person-director-company-with-name-date (2018-09-18) - AP01
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accounts-with-accounts-type-group (2018-08-22) - AA
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appoint-person-director-company-with-name-date (2018-07-25) - AP01
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termination-director-company-with-name-termination-date (2018-07-25) - TM01
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termination-secretary-company-with-name-termination-date (2018-07-25) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-26) - MR01
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change-account-reference-date-company-current-extended (2018-03-02) - AA01
keyboard_arrow_right 2017
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resolution (2017-01-05) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-30) - MR01
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confirmation-statement-with-updates (2017-12-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-01) - MR01
keyboard_arrow_right 2016
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incorporation-company (2016-11-21) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-13) - MR01
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capital-allotment-shares (2016-12-12) - SH01
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certificate-change-of-name-company (2016-12-01) - CERTNM