PEGASUS SECURITY HOLDINGS LIMITED
Overview
| Company Name | PEGASUS SECURITY HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03416816 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PEGASUS SECURITY HOLDINGS LIMITED?
- Private security activities (80100) / Administrative and support service activities
Where is PEGASUS SECURITY HOLDINGS LIMITED located?
| Registered Office Address | Kroll Advisory Ltd. The Shard 32 London Bridge Street SE1 9SG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEGASUS SECURITY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PITCOMP 159 LIMITED | Aug 08, 1997 | Aug 08, 1997 |
What are the latest accounts for PEGASUS SECURITY HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for PEGASUS SECURITY HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 08, 2023 |
What are the latest filings for PEGASUS SECURITY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England to Kroll Advisory Ltd. the Shard 32 London Bridge Street London SE1 9SG on Jan 04, 2024 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Notification of Iss Brightspark Limited as a person with significant control on Dec 18, 2023 | 2 pages | PSC02 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2023 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Statement of capital following an allotment of shares on Dec 15, 2022
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Joanne Roberts as a director on Oct 22, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bruce Andrew Van Der Waag as a director on Oct 22, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephanie Louise Hamilton as a director on Jul 31, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Ms Elizabeth Michelle Benison as a director on May 21, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||
Appointment of Ms Stephanie Louise Hamilton as a director on Feb 22, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of PEGASUS SECURITY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENISON, Elizabeth Michelle | Director | 32 London Bridge Street SE1 9SG London Kroll Advisory Ltd. The Shard | England | British | 283639230001 | |||||
| ROBERTS, Joanne | Director | 32 London Bridge Street SE1 9SG London Kroll Advisory Ltd. The Shard | England | British | 288760280001 | |||||
| ANDERSEN, Henrik | Secretary | 14 Hale End Hook Heath GU22 0LH Woking Surrey | Danish | 106962600002 | ||||||
| DUNN, Michael Frederick | Secretary | Parish Farm Barn Hassell Street Hastingleigh TN25 5JE Ashford Kent | British | 31670510001 | ||||||
| LAWSON, John Mcpherson | Secretary | 2 Meadow Court Netherton WF4 4HT Wakefield West Yorkshire | British | 16529040002 | ||||||
| MALTESE, Robert | Secretary | 16 Mortlake House 512 Chiswick High Road W4 5RH London | Italian | 60168970003 | ||||||
| HAMMOND SUDDARDS SECRETARIES LIMITED | Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 67382580002 | |||||||
| PITSEC LIMITED | Nominee Secretary | 47 Castle Street RG1 7SR Reading Berkshire | 900005210001 | |||||||
| ANDERSEN, Henrik | Director | Hale End GU22 0LH Woking 14 Surrey United Kingdom | United Kingdom | Danish | 106962600002 | |||||
| ANDERSEN, Henrik | Director | Iss House Genesis Business Park GU21 5RW Albert Drive Woking Surrey | United Kingdom | Danish | 106962600002 | |||||
| BOSS, Edward William | Director | 21a Ray Mill Road East SL6 8SW Maidenhead Berkshire | England | British | 79458690001 | |||||
| BRABIN, Matthew Edward Stanley | Director | Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England | England | British | 92458830002 | |||||
| BRABIN, Matthew Edward Stanley | Director | 12 Marshall Road GU7 3AS Godalming Surrey | England | British | 92458830002 | |||||
| DONEGAN, Simon Patrick | Director | The Old School House Northend RG9 6LJ Henley Upon Thames Oxfordshire | British | 77399210003 | ||||||
| HAMILTON, Stephanie Louise | Director | Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England | United Kingdom | British | 280463790001 | |||||
| JACOMB, Paul Stephen | Director | Lawnend Abbotts Court Park Road SO23 7BE Winchester Hampshire | England | British | 58618550001 | |||||
| LAWSON, John Mcpherson | Director | 2 Meadow Court Netherton WF4 4HT Wakefield West Yorkshire | England | British | 16529040002 | |||||
| LEIGH, Philip John | Director | Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England | England | British | 156680600002 | |||||
| PATEL, Purvin Kumar Madhusudan | Director | Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England | England | British | 271205360001 | |||||
| PLUCNAR JENSEN, Barbara | Director | Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England | England | Danish | 216409100001 | |||||
| PRICE, Andrew Simon | Director | Old Bonhams OX17 1SA Wardington Oxfordshire | United Kingdom | British | 290856420001 | |||||
| SIMPSON, Perry Bernard | Director | Shiplands Farm Pluckley TN27 0PD Ashford Kent | United Kingdom | New Zealander | 58162580003 | |||||
| SYKES, Richard Ian | Director | Iss House Genesis Business Park GU21 5RW Albert Drive Woking Surrey | United Kingdom | British | 93113770004 | |||||
| VAN DER WAAG, Bruce Andrew | Director | Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England | England | Dutch | 195067340001 | |||||
| VESTERGAARD, Jorn | Director | Iss House Genesis Business Park GU21 5RW Albert Drive Woking Surrey | United Kingdom | Danish | 198906050001 | |||||
| WALLACE, Neil Alan | Director | Tanglewood Hound House Road GU5 9JG Shere Surrey | England | British | 54160070002 | |||||
| CASTLE NOTORNIS LIMITED | Nominee Director | 47 Castle Street RG1 7SR Reading Berkshire | 900005200001 |
Who are the persons with significant control of PEGASUS SECURITY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iss Brightspark Limited | Dec 18, 2023 | Brooklands Drive KT13 0SL Weybridge Velocity 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Iss Uk Limited | Apr 06, 2016 | Genesis Business Park, Albert Drive GU21 5RW Woking Iss House England | No | ||||||||||
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Natures of Control
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Does PEGASUS SECURITY HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0