WARD SECURITY GROUP HOLDINGS LIMITED
Overview
| Company Name | WARD SECURITY GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06276217 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WARD SECURITY GROUP HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WARD SECURITY GROUP HOLDINGS LIMITED located?
| Registered Office Address | Ward Security Head Office Fitted Rigging House The Historic Dockyard ME4 4TZ Chatham Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WARD SECURITY GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WSH BIDCO LTD | Nov 08, 2021 | Nov 08, 2021 |
| WARD SECURITY HOLDINGS LIMITED | Nov 22, 2010 | Nov 22, 2010 |
| ESC 2007 LIMITED | Jul 31, 2007 | Jul 31, 2007 |
| WARD SECURITY LIMITED | Jun 12, 2007 | Jun 12, 2007 |
What are the latest accounts for WARD SECURITY GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WARD SECURITY GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for WARD SECURITY GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 062762170003 in full | 1 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 062762170005, created on Aug 21, 2025 | 16 pages | MR01 | ||||||||||
Appointment of Mr Kealan Turley as a secretary on Aug 01, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mr Charles Paul Harvey as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Michael Ward as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kealan Turley as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 062762170004 in full | 1 pages | MR04 | ||||||||||
Director's details changed for Mr Benjamin Matthew Draper on Mar 20, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Wsh Bidco Ltd as a person with significant control on Nov 08, 2021 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed wsh bidco LTD\certificate issued on 11/11/21 | 3 pages | CERTNM | ||||||||||
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Certificate of change of name Company name changed ward security holdings LIMITED\certificate issued on 08/11/21 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 43 pages | AA | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of WARD SECURITY GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRAPER, Benjamin Matthew | Secretary | The Historic Dockyard ME4 4TZ Chatham Fitted Rigging House Kent United Kingdom | British | 181286030001 | ||||||
| TURLEY, Kealan | Secretary | Fitted Rigging House The Historic Dockyard ME4 4TZ Chatham Ward Security Head Office Kent United Kingdom | 339188450001 | |||||||
| DRAPER, Benjamin Matthew | Director | The Historic Dockyard ME4 4TZ Chatham Fitted Rigging House Kent United Kingdom | England | British | 190449740006 | |||||
| HARVEY, Charles Paul | Director | Fitted Rigging House The Historic Dockyard ME4 4TZ Chatham Ward Security Head Office Kent United Kingdom | United Kingdom | British | 339186920001 | |||||
| TURLEY, Kealan | Director | Fitted Rigging House The Historic Dockyard ME4 4TZ Chatham Ward Security Head Office Kent United Kingdom | Ireland | Irish | 339188390001 | |||||
| KING, David Edward | Secretary | Spectrum Business Estate, Anthonys Way Medway Estate ME2 4NP Rochester Unit A9-A10 Kent | British | 154108760001 | ||||||
| WARD, Ann | Secretary | Spectrum Business Estate, Anthonys Way Medway City Estate ME2 4NP Rochester A9 & A10 Kent England | British | 124663520001 | ||||||
| WARD, Nicola Jane | Secretary | 44 Aintree Road Lordswood ME5 8PY Chatham Kent | British | 124103520001 | ||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| MCKECHNIE, James | Director | 2nd Floor, Titan Court 3 Bishop Square AL10 9NA Hatfield C/O Ami Associates Limited Hertfordshire United Kingdom | United Kingdom | British | 78524990008 | |||||
| MILLER, Paula Elizabeth | Director | 103 Stanhope Grove BR3 3HL Beckenham Kent | England | British | 124158420001 | |||||
| WARD, David Geoffrey | Director | The Historic Dockyard ME4 4TZ Chatham Fitted Rigging House Kent United Kingdom | England | British | 83204660003 | |||||
| WARD, Joanna Louise | Director | & A10, Spectrum Business Estate Anthonys Way Medway City Estate ME2 4NP Rochester A9 Kent England | England | British | 124292690003 | |||||
| WARD, Kevin Michael | Director | The Historic Dockyard ME4 4TZ Chatham Fitted Rigging House Kent United Kingdom | United Kingdom | British | 79780620002 | |||||
| WARD, Nicola Jane | Director | & A10, Spectrum Business Estate Anthonys Way Medway City Estate ME2 4NP Rochester A9 Kent England | England | British | 124103520001 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of WARD SECURITY GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ward Security Holdings Limited | May 26, 2021 | Fitted Rigging House The Historic Dockyard ME4 4TZ Chatham Ward Security Head Office Kent United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Benjamin Matthew Draper | Jun 08, 2016 | Anthony's Way Medway Estate ME2 4NP Rochester Unit A9-A10 Spectrum Business Estate Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Geoffrey Ward | Apr 06, 2016 | The Historic Dockyard ME4 4TZ Chatham Fitted Rigging House Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Michael Ward | Apr 06, 2016 | The Historic Dockyard ME4 4TZ Chatham Fitted Rigging House Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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