PEGASUS SECURITY HOLDINGS LIMITED
In Liquidation
General Information
NAME
PEGASUS SECURITY HOLDINGS LIMITED
COMPANY NUMBER
03416816
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
08/08/1997
(27 years and 3 months old)
WEBSITE
https://www.issworld.com
CONFIRMATION STATEMENT MADE UP TO
08/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/08/1997
30/10/1998
PITCOMP 159 LIMITED
LONDON
SE1 9SG
Telephone: 08450576500
TPS: No
Kroll Advisory Ltd. The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
Velocity 1
Brooklands Drive
Weybridge
Surrey
KT13 0SL
Telephone: 0576500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ISS UK LIMITED | Active - Accounts Filed | View Report |
| PEGASUS SECURITY HOLDINGS LIMITED | In Liquidation | View Report |
| PEGASUS GROUP TRAINING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2023 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about PEGASUS SECURITY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEGASUS SECURITY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEGASUS SECURITY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/2021 - Present (3 years and 5 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 21 Past: 84 |
View Report |
|
22/10/2021 - Present (3years) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 19 Past: 59 |
View Report |
|
22/10/2021 - Present (3years) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/08/1997 - Present (27 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 342 |
View Report |
|
08/08/1997 - Present (27 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 293 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2023 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 24/08/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Board Member Joanne Roberts (928876028) Appointed |
| 06/11/2021 | New Board Member Joanne Roberts (928876028) Appointed |
| 04/11/2021 | Bruce Andrew Van Der Waag (919506734) has left the board |
| 04/11/2021 | New Board Member Joanne Roberts (928895822) Appointed |
| 04/11/2021 | New Board Member Joanne Roberts (928895822) Appointed |
| 04/11/2021 | Bruce Andrew Van Der Waag (919506734) has left the board |
| 15/10/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 07/06/2021 | New Board Member Elizabeth Michelle Benison (928363923) Appointed |
| 15/04/2021 | New Accounts filed |
| 09/03/2021 | New Board Member Stephanie Louise Hamilton (928046379) Appointed |
| 15/08/2020 | New Confirmation Statement filed |
| 29/06/2020 | Matthew Edward Stanley Brabin (909245883) has left the board |
| 29/06/2020 | New Board Member Purvin Kumar Madhusudan Patel (927120536) Appointed |
| 17/10/2019 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Board Member Bruce Andrew Van Der Waag (919506734) Appointed |
| 14/03/2019 | New Board Member Philip John Leigh (915668060) Appointed |
| 14/03/2019 | Barbara Plucnar Jensen (921640910) has left the board |
| 19/08/2018 | New Accounts filed |
| 15/08/2018 | New Confirmation Statement filed |
| 29/08/2017 | New Annual Return filed |
| 28/07/2017 | New Accounts filed |
| 08/12/2016 | Change in Reg. Office |
| 19/10/2016 | Jorn Vestergaard (919890605) has left the board |
| 19/10/2016 | New Board Member Barbara Plucnar Jensen (921640910) Appointed |
| 15/10/2016 | New Accounts filed |
| 18/08/2016 | New Annual Return filed |
| 11/08/2016 | New Board Member Matthew Edward Stanley Brabin (909245883) Appointed |
| 11/08/2016 | Richard Ian Sykes (909311377) has left the board |
| 25/11/2015 | Matthew Brabin (909245883) has left the board |
| 10/11/2015 | New Accounts filed |
| 29/08/2015 | New Annual Return filed |
| 01/07/2015 | New Board Member Jorn Vestergaard (919890605) Appointed |
| 04/09/2014 | New Annual Return filed |
| 17/07/2014 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 11/07/2013 | New Accounts filed |
| 02/10/2012 | New Accounts filed |
| 08/09/2012 | New Annual Return filed |
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