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Nom

Securitas Bidco Limited
Adresse
5 Elstree Gate
Elstree Way
Borehamwood
WD6 1JD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13194216 Show on Companies House
Accountsfull
last accounts made up to 28 février 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Securitas Midco Limited Status: Active Notified: 10/02/2021 Companies House Number: 13191933 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Booyens, Jan Adriaan Elstree Way, Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 16/03/2021 Date of Birth: 11/1959 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: South African
    Collins, Tim Elstree Way, Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 19/05/2021 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Franks, Paul Jonathan Elstree Way, Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 10/02/2021 Date of Birth: 11/1971 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Golan, Guy Elstree Way, Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 16/03/2021 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Israeli
    Kotze, Brendan Richard Elstree Way, Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 16/03/2021 Date of Birth: 07/1982 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: South African
    Rudd, Adam James Elstree Way, Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 10/02/2021 Date of Birth: 12/1982 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Arbel, Lior Elstree Way, Borehamwood, United Kingdom Status: Ceased Notified: 16/03/2021 Ceased: 17/10/2023 Date of Birth: 05/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Identity Experts Limited Status: Active Notified: 15/04/2021 Companies House Number: 09002786 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Performanta Limited Status: Active Notified: 16/03/2021 Companies House Number: 07398950 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Performanta Limited Status: Active Notified: 16/03/2021 Companies House Number: 07398950 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •