TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Associated Security Services HO Ldings LTD

Adresse
Security House
25 Addington Street
Manchester
M4 5EU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 octobre 2019
Company Register Name Associated Security Services Holdings Limited
Société Numéro de Registre 06902102 Show on Companies House
Accountsgroup
last accounts made up to 31 octobre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Associated Security Services Holdings Limited | Associated Security Solutions Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Associated Group Holdingslimited Status: Active Notified: 01/05/2024 Companies House Number: 14670802 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Turner, Roy Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2024 Date of Birth: 10/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Turner, Stephen John Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2024 Date of Birth: 09/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Downing, Kay Elizabeth Manchester Status: Active Notified: 23/06/2022 Date of Birth: 11/1990 Occupation: Hr Manager Role: Director Country of Residence: England Nationality: British
    Turner Jr, Roy Manchester, United Kingdom Status: Active Notified: 11/05/2009 Date of Birth: 10/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Turner, Stephen John Manchester, United Kingdom Status: Active Notified: 11/05/2009 Date of Birth: 09/1963 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Turner, Tracy Manchester Status: Active Notified: 23/06/2022 Date of Birth: 05/1986 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Alpha Digital Networks Limited Status: Active Notified: 18/02/2022 Companies House Number: 09121321 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Associated Safe Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 07638754 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Associated Safe Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 07638754 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Associated Security Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02453827 Nature of Control
  • Ownership of shares - 75% or more
  • Voting rights 75 to 100 percent as firm
  • gb-flag GB Associated Security Solutions Limited Status: Active Notified: 11/04/2016 Companies House Number: 07604165 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BSS Alpha Digital Solutions Limited Status: Active Notified: 24/05/2022 Companies House Number: 14126810 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Hatton Garden Metals Holdings Limited Status: Active Notified: 26/09/2022 Companies House Number: 14377186 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB John Holden Security Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 01849968 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Killby & Gayford (NW) Limited Status: Active Notified: 26/05/2016 Companies House Number: 10202122 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB S.M.P. Security Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 08432973 Nature of Control
  • Ownership of shares - 75% or more