SECURI-GUARD (HOLDINGS) LTD

Overview

Company Name	SECURI-GUARD (HOLDINGS) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07742735
Jurisdiction	England/Wales
Date of Creation	Aug 16, 2011
Date of Cessation	Mar 04, 2025

Summary

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

What is the purpose of SECURI-GUARD (HOLDINGS) LTD?

Security systems service activities (80200) / Administrative and support service activities

Where is SECURI-GUARD (HOLDINGS) LTD located?

Registered Office Address	Darklake View Estover PL6 7TL Plymouth
Undeliverable Registered Office Address	No

What are the latest accounts for SECURI-GUARD (HOLDINGS) LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SECURI-GUARD (HOLDINGS) LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 26, 2024

What are the latest filings for SECURI-GUARD (HOLDINGS) LTD?

Filings

Date

Description

Document

Type

Mar 04, 2025

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 17, 2024

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 04, 2024

Application to strike the company off the register

1 pages

DS01

Oct 28, 2024

Confirmation statement made on Oct 26, 2024 with updates

5 pages

CS01

Sep 20, 2024

Accounts for a small company made up to Dec 31, 2023

12 pages

Jan 13, 2024

Change of share class name or designation

2 pages

SH08

Jan 13, 2024

Memorandum and Articles of Association

37 pages

Jan 13, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 29, 2023

Statement of capital on Dec 29, 2023

Capital: GBP 100

5 pages

SH19

Dec 29, 2023

legacy

1 pages

SH20

Dec 29, 2023

legacy

1 pages

CAP-SS

Dec 29, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 06, 2023

Confirmation statement made on Oct 26, 2023 with no updates

3 pages

CS01

Jun 01, 2023

Accounts for a dormant company made up to Dec 31, 2022

10 pages

Nov 09, 2022

Confirmation statement made on Oct 26, 2022 with no updates

3 pages

CS01

Sep 29, 2022

Accounts for a small company made up to Dec 31, 2021

9 pages

May 30, 2022

Appointment of Mr Robert John Truesdale as a director on May 30, 2022

2 pages

AP01

May 30, 2022

Termination of appointment of Franck Namy as a director on May 30, 2022

1 pages

TM01

Nov 08, 2021

Confirmation statement made on Oct 26, 2021 with no updates

3 pages

CS01

Aug 11, 2021

Accounts for a small company made up to Dec 31, 2020

10 pages

Oct 26, 2020

Notification of Scutum Group Uk Limited as a person with significant control on Dec 18, 2019

2 pages

PSC02

Oct 26, 2020

Cessation of Franck Namy as a person with significant control on Dec 18, 2019

1 pages

PSC07

Oct 26, 2020

Confirmation statement made on Oct 26, 2020 with updates

6 pages

CS01

Sep 22, 2020

Accounts for a small company made up to Dec 31, 2019

9 pages

Jun 02, 2020

Termination of appointment of Richard Musson as a secretary on Mar 31, 2020

1 pages

TM02

View All Filings

Who are the officers of SECURI-GUARD (HOLDINGS) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBERTS, Kevin Lorne Estover PL6 7TL Plymouth Darklake View Devon United Kingdom	Mar 31, 2020		Director	Estover PL6 7TL Plymouth Darklake View Devon United Kingdom	England	British	1959-9	116436390001
TRUESDALE, Robert John Estover PL6 7TL Plymouth Darklake View	May 30, 2022		Director	Estover PL6 7TL Plymouth Darklake View	England	British	1956-6	296387330001
MUSSON, Richard Darklake View Estover PL6 7TL Plymouth Securi Guard (Holdings) Limited England	Dec 18, 2018	Mar 31, 2020	Secretary	Darklake View Estover PL6 7TL Plymouth Securi Guard (Holdings) Limited England				254064830001
BOYD, Margaret Christina The Bridge Custom House Lane PL1 3TB Plymouth 10 Devon United Kingdom	Aug 16, 2011	Jan 23, 2015	Director	The Bridge Custom House Lane PL1 3TB Plymouth 10 Devon United Kingdom	United Kingdom	British	1936-3	5077070002
BOYD, Thomas Paul Darklake View Estover PL6 7TL Plymouth Securi-Guard Ltd Devon United Kingdom	Aug 16, 2011	Dec 18, 2018	Director	Darklake View Estover PL6 7TL Plymouth Securi-Guard Ltd Devon United Kingdom	United Kingdom	British	1936-4	39140720001
BOYD, Thomas Scott Darklake View Estover PL6 7TL Plymouth Securi-Guard Ltd Devon United Kingdom	Aug 16, 2011	Dec 18, 2018	Director	Darklake View Estover PL6 7TL Plymouth Securi-Guard Ltd Devon United Kingdom	United Kingdom	British	1964-4	5077080005
MUSSON, Richard William Darklake View Estover PL6 7TL Plymouth Securi-Guard (Holdings) Ltd England	Dec 18, 2018	Mar 31, 2020	Director	Darklake View Estover PL6 7TL Plymouth Securi-Guard (Holdings) Ltd England	England	English	1953-1	68321210002
NAMY, Franck Langford Lane OX5 1LQ Kidlington Unit 10 England	Dec 18, 2018	May 30, 2022	Director	Langford Lane OX5 1LQ Kidlington Unit 10 England	England	French	1966-8	254044180001
PRECIOUS, Kimberley Margaret Darklake View Estover PL6 7TL Plymouth Securi-Guard Ltd Devon United Kingdom	Aug 16, 2011	Dec 18, 2018	Director	Darklake View Estover PL6 7TL Plymouth Securi-Guard Ltd Devon United Kingdom	United Kingdom	British	1960-7	5077050006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SECURI-GUARD (HOLDINGS) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Scutum Group Uk Limited

Dec 18, 2019

Langford Lane

OX5 1LQ Kidlington

Unit 10

United Kingdom

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	11647001

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.

Mr Franck Namy

Dec 18, 2018

Langford Lane

OX5 1LQ Kidlington

Unit 10

England

Yes

Nationality: French

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Scutum International S.A.

Dec 18, 2018

Avenue De Gratta-Paillr

1018 Lausanne

1-2

Switzerland

Yes

Legal Form	A Switzerland Corporation / S.A. (Société Anonyme)
Country Registered	Swiss Confederation
Legal Authority	Swiss Confederation
Place Registered	Canton De Vaud
Registration Number	Che 116.081.795

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.

Mr Thomas Scott Boyd

Apr 06, 2016

Darklake View

Estover

PL6 7TL Plymouth

Securi-Guard Ltd

Devon

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Kimberley Margaret Precious

Apr 06, 2016

Darklake View

Estover

PL6 7TL Plymouth

Securi-Guard Ltd

Devon

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Thomas Paul Boyd

Apr 06, 2016

Darklake View

Estover

PL6 7TL Plymouth

Securi-Guard Ltd

Devon

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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