SECURITAS SERVICES HOLDING UK LIMITED
05759961 · Active · Ltd · 20 yrs · Milton Keynes
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 11 Apr 2027 (last filed 28 Mar 2026).
Next accounts
30 Sept 2027
Next confirmation
11 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SECURITAS SERVICES HOLDING UK LIMITED
05759961Active· Ltd· England Wales· 2006-03-28Incorporated 2006-03-28Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- KENNEDY, Shaun William· DirectorResigned 2025-06-24
- NORRIS, Adam John· DirectorAppointed 2025-05-01
- MATTHEWS, Nadine Estelle· DirectorAppointed 2024-01-01
- NORRIS, Adam John· DirectorResigned 2023-11-01
GOODWILLE LIMITED
Corporate Secretary
- Appointed
- 2006-05-24
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COLEMAN, Mark Andrew
Director
- Appointed
- 2023-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1977
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MATTHEWS, Nadine Estelle
Director
- Appointed
- 2024-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1971
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NORRIS, Adam John
Director
- Appointed
- 2025-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1965
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WINBERG, Hakan Gustaf Oscar
Secretary
- Appointed
- 2006-03-28
- Resigned
- 2007-09-27
- Nationality
- Swedish
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SWIFT INCORPORATIONS LIMITED
Corporate Secretary
- Appointed
- 2006-03-28
- Resigned
- 2006-03-28
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BERGLUND, Thomas Fredrik
Director
- Appointed
- 2006-03-28
- Resigned
- 2007-02-03
- Nationality
- Swedish
- Born
- 06/1952
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COLLINS, John Joseph
Director
- Appointed
- 2007-12-17
- Resigned
- 2023-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
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GLUCKMAN BENGTSSON, Olof
Director
- Appointed
- 2007-03-19
- Resigned
- 2007-12-17
- Nationality
- Swedish
- Born
- 05/1961
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KENNEDY, Shaun William
Director
- Appointed
- 2013-06-14
- Resigned
- 2025-06-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1976
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LOWE, Per Anders Goran
Director
- Appointed
- 2007-03-02
- Resigned
- 2009-10-01
- Nationality
- Swedish
- Born
- 08/1955
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NIELSEN, Brian Riis
Director
- Appointed
- 2014-01-01
- Resigned
- 2019-06-28
- Nationality
- Danish
- Residence
- United Kingdom
- Born
- 09/1966
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NORRIS, Adam John
Director
- Appointed
- 2023-07-21
- Resigned
- 2023-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1965
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OHLING, Peter
Director
- Appointed
- 2007-12-17
- Resigned
- 2009-10-01
- Nationality
- Swedish
- Residence
- England
- Born
- 07/1975
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WINBERG, Hakan Gustaf Oscar
Director
- Appointed
- 2006-03-28
- Resigned
- 2007-09-27
- Nationality
- Swedish
- Residence
- United Kingdom
- Born
- 09/1956
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ZEIDLER, Geoffrey Peter Louis
Director
- Appointed
- 2009-10-01
- Resigned
- 2013-06-14
- Nationality
- British
- Residence
- England
- Born
- 12/1962
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INSTANT COMPANIES LIMITED
Corporate Director
- Appointed
- 2006-03-28
- Resigned
- 2006-03-28
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