MITIE SECURITY HOLDINGS LIMITED

Overview

Company Name	MITIE SECURITY HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05909105
Jurisdiction	England/Wales
Date of Creation	Aug 17, 2006
Date of Cessation	Jul 23, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MITIE SECURITY HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is MITIE SECURITY HOLDINGS LIMITED located?

Registered Office Address	Level 12 The Shard 32 London Bridge Street SE1 9SG London England England
Undeliverable Registered Office Address	No

What were the previous names of MITIE SECURITY HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MITIE (50) LIMITED	Aug 17, 2006	Aug 17, 2006

What are the latest accounts for MITIE SECURITY HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for MITIE SECURITY HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jul 23, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 23, 2024

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Aug 16, 2023

Appointment of a voluntary liquidator

17 pages

600

Aug 08, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 30, 2023	LRESSP
liquidation		Special resolution to wind up on Mar 30, 2023	LRESSP

Aug 05, 2023

Removal of liquidator by court order

16 pages

LIQ10

Apr 21, 2023

Declaration of solvency

6 pages

LIQ01

Apr 21, 2023

Appointment of a voluntary liquidator

3 pages

600

Mar 27, 2023

Statement of capital on Mar 27, 2023

Capital: GBP 4.16

5 pages

SH19

Mar 17, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share premium 16/03/2023	RES13
capital		Resolution of reduction in issued share capital	RES06

Mar 17, 2023

legacy

1 pages

CAP-SS

Mar 17, 2023

legacy

1 pages

SH20

Dec 06, 2022

Audit exemption subsidiary accounts made up to Mar 31, 2022

21 pages

Dec 06, 2022

legacy

228 pages

PARENT_ACC

Dec 06, 2022

legacy

1 pages

AGREEMENT2

Dec 06, 2022

legacy

3 pages

GUARANTEE2

Oct 10, 2022

Confirmation statement made on Sep 30, 2022 with no updates

3 pages

CS01

Dec 16, 2021

Audit exemption subsidiary accounts made up to Mar 31, 2021

19 pages

Dec 16, 2021

legacy

218 pages

PARENT_ACC

Dec 16, 2021

legacy

1 pages

AGREEMENT2

Dec 16, 2021

legacy

3 pages

GUARANTEE2

Oct 08, 2021

Confirmation statement made on Sep 30, 2021 with no updates

3 pages

CS01

Aug 31, 2021

Termination of appointment of Simon Charles Kirkpatrick as a director on Aug 27, 2021

1 pages

TM01

Aug 26, 2021

Appointment of Mr Matthew Robert Peacock as a director on Aug 26, 2021

2 pages

AP01

Apr 13, 2021

Audit exemption subsidiary accounts made up to Mar 31, 2020

18 pages

Apr 13, 2021

legacy

256 pages

PARENT_ACC

View All Filings

Who are the officers of MITIE SECURITY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MITIE COMPANY SECRETARIAL SERVICES LIMITED The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Aug 17, 2006		Secretary	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England				114537130001
DICKINSON, Peter John Goddard The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Apr 19, 2017		Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	England	British	1962-3	229653270002
PEACOCK, Matthew Robert The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Aug 26, 2021		Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	England	British	1970-11	286359510001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 17, 2006	Aug 17, 2006	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALLAN, Richard Friend Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	Aug 23, 2013	Sep 20, 2013	Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	United Kingdom	British	1964-10	183409640001
BAXTER, Suzanne Claire Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	Sep 19, 2012	Oct 26, 2015	Director	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	United Kingdom	British	1968-4	113058450002
BAXTER, Suzanne Claire Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	Aug 17, 2006	Feb 01, 2012	Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	United Kingdom	British	1968-4	113058450002
BLUMBERGER, Richard John The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Apr 19, 2017	Jan 18, 2019	Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	England	British	1975-1	137120140004
BURN, Stephen John Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	Sep 03, 2007	Mar 26, 2012	Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	United Kingdom	British	1956-3	124390120002
DOBBIE, Eric Inkster Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	Sep 03, 2007	May 24, 2010	Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	United Kingdom	British	1955-10	33931870001
FLANAGAN, Jeffrey Paul Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	Aug 20, 2007	Mar 26, 2012	Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	United Kingdom	British	1960-2	50878080003
FORSYTH, Robert David Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	Sep 03, 2007	Apr 27, 2017	Director	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	United Kingdom	British	1969-8	100427160001
FREEMAN, Martyn Alexander Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	Mar 26, 2012	Apr 19, 2017	Director	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	England	British	1963-6	87874590001
GOODMAN, Neville Roger Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	Aug 20, 2007	Mar 30, 2012	Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	England	British	1946-9	40455280001
IDLE, Matthew The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Jan 18, 2019	Jan 29, 2020	Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	United Kingdom	British	1968-11	254600670001
KIRKPATRICK, Simon Charles The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Jan 30, 2020	Aug 27, 2021	Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	England	British	1978-4	233739330001
MCGREGOR-SMITH, Ruby Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	Sep 19, 2012	Oct 26, 2015	Director	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	United Kingdom	British	1963-2	39857280005
MCGREGOR-SMITH, Ruby 8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol	Aug 17, 2006	Feb 01, 2012	Director	8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol	United Kingdom	British	1963-2	39857280003
SHERIDAN, John Spencer Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England	Apr 27, 2015	Oct 06, 2017	Director	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England	England	British	1973-5	193656930001
SMEAD, Breda Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	Sep 03, 2007	Mar 22, 2010	Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom		British	1963-11	122609850001
STEWART, Ian Reginald Lullingworth Stroud Road GL6 6UT Painswick Gloucestershire	Aug 17, 2006	Mar 30, 2007	Director	Lullingworth Stroud Road GL6 6UT Painswick Gloucestershire	England	British	1941-8	1517500002
TOMLIN, Julian Spencer Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	Sep 03, 2007	Apr 27, 2015	Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	England	British	1964-2	59594510001
TWEEDY, Christopher John Applewood 43 St Marys Road CV37 6XG Stratford Upon Avon Warwickshire	Sep 03, 2007	Aug 26, 2008	Director	Applewood 43 St Marys Road CV37 6XG Stratford Upon Avon Warwickshire		British	1962-3	109597790001
WARD, Liam Robert Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	Sep 03, 2007	Mar 26, 2012	Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	United Kingdom	British	1961-12	90454530001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 17, 2006	Aug 17, 2006	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MITIE SECURITY HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mitie Group

Apr 06, 2016

Duchess Road

Rutherglen

G73 1AU Glasgow

Scotland

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom (Scotland)
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc19230

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mitie Limited

Apr 06, 2016

The Shard

32 London Bridge Street

SE1 9SG London

Level 12

England

Legal Form	Limited By Shares
Country Registered	United Kingdom (England)
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2938041

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MITIE SECURITY HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 30, 2023	Commencement of winding up
Jul 23, 2024	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Jul 13, 2023
Caroline Rifkind 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Mar 30, 2023	Jul 13, 2023
Emma Cray One Chamberlain Square B3 3AX Birmingham	practitioner	One Chamberlain Square B3 3AX Birmingham	Mar 30, 2023

View Detailed Information on Insolvency Cases

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