SECURITAS MIDCO LIMITED

SECURITAS MIDCO LIMITED is an active private limited company, incorporated on 10 February 2021. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Elstree Way, Borehamwood. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Full. SECURITAS MIDCO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13191933
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/02/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 15 ELSTREE GATE
Address Line 2ELSTREE WAY
Post TownBOREHAMWOOD
CountyHERTFORDSHIRE
CountryUNITED KINGDOM
PostcodeWD6 1JD

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date23/02/2025
Last Made Up Date09/02/2024

Return

Next Due Date10/03/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
SECURITAS MIDCO LIMITED

Directors

(The company's officers)
MR JAN ADRIAAN BOOYENS
(~64 year old South African national)
5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SOUTH AFRICA
Appointed on 16/03/2021
MR TIM COLLINS
(~54 year old British national)
5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/05/2021
MR PAUL JONATHAN FRANKS
(~52 year old British national)
5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/02/2021
MR GUY GOLAN
(~50 year old Israeli national)
5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/03/2021
MR BRENDAN RICHARD KOTZE
(~41 year old South African national)
5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SOUTH AFRICA
Appointed on 16/03/2021
MR ADAM JAMES RUDD
(~41 year old British national)
5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/02/2021

Connections

(Shared officers)
  • MR PAUL JONATHAN FRANKS
  • MR ADAM JAMES RUDD
BEECH TREE PE HOLDCO LIMITED
  • MR ADAM JAMES RUDD
BEECH TREE PE LLP
  • MR ADAM JAMES RUDD
CELESTE BIDCO LIMITED
  • MR PAUL JONATHAN FRANKS
CELESTE TOPCO LIMITED
  • MR PAUL JONATHAN FRANKS
  • MR ADAM JAMES RUDD
  • MR ADAM JAMES RUDD
  • MR ADAM JAMES RUDD
  • MR TIM COLLINS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SECURITAS MIDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, WD6 1JD.

Map of SECURITAS MIDCO LIMITED at local scale
Map of SECURITAS MIDCO LIMITED at local scale
Map of SECURITAS MIDCO LIMITED at district scale
Map of SECURITAS MIDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD6 1JD

Other companies with registered offices in WD6 1JD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)