MITIE SECURITY HOLDINGS LIMITED
Company is dissolved
General Information
NAME
MITIE SECURITY HOLDINGS LIMITED
COMPANY NUMBER
05909105
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/08/2006
(18 years and 4 months old)
WEBSITE
www.mitie.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
17/08/2006
15/08/2007
MITIE (50) LIMITED
ENGLAND
SE1 9SG
Telephone: 02077520700
TPS: No
Level 12 The Shard
32 London Bridge Street
London
England SE1 9SG
SE1 9SG
Telephone: 77520700
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 |
|---|---|---|
| MITIE LIMITED | Active - Accounts Filed | View Report |
| MITIE SECURITY HOLDINGS LIMITED | Company is dissolved | View Report |
| GLOBAL AWARE INTERNATIONAL GROUP LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Matthew Robert Peacock (928635951) Appointed |
| 27/11/2024 | New Board Member Matthew Robert Peacock (928635951) Appointed |
| 27/11/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
Credit Risk Overview
Want to learn more about MITIE 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 MITIE SECURITY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITIE 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Aug 1941 |
Resigned | Director |
Current: 0 Past: 202 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 34 Past: 168 |
View Report |
|
Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 91 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Matthew Robert Peacock (928635951) Appointed |
| 27/11/2024 | New Board Member Matthew Robert Peacock (928635951) Appointed |
| 27/11/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 21/11/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 29/08/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 16/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (911453713) Appointed |
| 16/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (911453713) Appointed |
| 16/08/2024 | New Board Member Matthew Robert Peacock (928635951) Appointed |
| 16/08/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 12/12/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 18/04/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 04/02/2020 | Matthew Idle (925460067) has left the board |
| 04/02/2020 | New Board Member Simon Charles Kirkpatrick (923373933) Appointed |
| 09/01/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 28/01/2019 | Richard John Blumberger (913712014) has left the board |
| 28/01/2019 | New Board Member Matthew Idle (925460067) Appointed |
| 11/01/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 14/05/2018 | Change in Reg. Office |
| 01/03/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 31/10/2017 | New Confirmation Statement filed |
| 30/10/2017 | John Spencer Sheridan (919365693) has left the board |
| 22/08/2017 | New Annual Return filed |
| 01/05/2017 | Robert David Forsyth (910042716) has left the board |
| 01/05/2017 | Peter Dickinson (922966525) has left the board |
| 01/05/2017 | New Board Member Peter Dickinson (922965327) Appointed |
| 27/04/2017 | New Board Member Richard John Blumberger (913712014) Appointed |
| 24/04/2017 | New Board Member Peter Dickinson (922966525) Appointed |
| 21/04/2017 | Martyn Alexander Freeman (908787459) has left the board |
| 13/09/2016 | New Annual Return filed |
| 27/08/2016 | New Accounts filed |
| 28/10/2015 | Ruby McGregor-Smith (903985728) has left the board |
| 28/10/2015 | Suzanne Claire Baxter (911305845) has left the board |
| 12/09/2015 | New Annual Return filed |
| 10/09/2015 | New Accounts filed |
| 06/05/2015 | Julian Spencer Tomlin (905959451) has left the board |
| 06/05/2015 | New Board Member John Spencer Sheridan (919365693) Appointed |
| 06/05/2015 | New Accounts filed |
| 27/09/2014 | New Annual Return filed |
| 22/01/2014 | Change in Reg. Office |
| 13/09/2013 | New Annual Return filed |
| 27/07/2013 | New Accounts filed |
| 12/11/2012 | Ruby McGregor-Smith (917332192) has left the board |
| 12/11/2012 | New Board Member Ruby McGregor-Smith (903985728) Appointed |
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