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Nom

Apple Security Group Limited

Adresse
Stable Yard
Walk House Farm
Barrow-Upon-Humber
DN19 7DZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01528460 Show on Companies House
Statut de SociétéActive - Proposal to Strike off
Fondé17 novembre 1980
AccountsSMALL
last accounts made up to 30 septembre 2021
Activité (Code NAF)80100 - Activités de sécurité privée
80200 - Activités liées aux systèmes de sécurité
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Dbi Support Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06693392 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Frost, Colin Status: Active Notified: 06/04/2016 Date of Birth: 01/1952 Nature of Control
  • Significant influence or control
  • Parekh, Dharmesh Status: Active Notified: 30/11/2017 Date of Birth: 04/1970 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Parekh, Dharmesh Barrow-Upon-Humber, North Lincolnshire, England Status: Active Notified: 30/11/2017 Date of Birth: 04/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Thomson, Amanda Barrow-Upon-Humber, North Lincolnshire, England Status: Active Notified: 21/06/2021 Date of Birth: 12/1980 Occupation: Finance Manager/director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Apollo Protection Limited Status: Active Notified: 06/04/2016 Companies House Number: 07032409 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Apollo Security Limited Status: Active Notified: 06/04/2016 Companies House Number: 06954228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Apollo Security Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06954227 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Apple Security Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04158985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Graduate Security Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01993728 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Telewatch LTD Status: Active Notified: 06/04/2016 Companies House Number: 05043318 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more