WARD SECURITY HOLDINGS LIMITED
Overview
| Company Name | WARD SECURITY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13123956 |
| 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 HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WARD SECURITY 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 HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WSH BIDCO LTD | Jan 11, 2021 | Jan 11, 2021 |
What are the latest accounts for WARD SECURITY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2025 |
| Overdue | No |
What are the latest filings for WARD SECURITY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 06, 2025 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 131239560002 in full | 1 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 131239560003, created on Aug 21, 2025 | 16 pages | MR01 | ||||||||||
Cessation of Kevin Michael Ward as a person with significant control on Aug 01, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Dart Bidco Limited as a person with significant control on Aug 01, 2025 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Kevin Michael Ward as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas John Parrett 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 | ||||||||||
Statement of capital on Jul 16, 2025
| 4 pages | SH05 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 40 pages | AA | ||||||||||
Satisfaction of charge 131239560001 in full | 1 pages | MR04 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 53 pages | MA | ||||||||||
Confirmation statement made on Aug 06, 2023 with updates | 5 pages | CS01 | ||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 43 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 50 pages | MA | ||||||||||
Director's details changed for Mr Benjamin Matthew Draper on Mar 20, 2023 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||
Who are the officers of WARD SECURITY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRAPER, Benjamin Matthew | Director | The Historic Dockyard ME4 4TZ Chatham Fitted Rigging House Kent United Kingdom | England | British | 190449740006 | |||||
| HARVEY, Charles Paul | Director | Lytton Avenue Letchworth Garden City SG6 3HY Hertfordshire 71 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 | 339185490001 | |||||
| PARRETT, Nicholas John | Director | Fitted Rigging House The Historic Dockyard ME4 4TZ Chatham Ward Security Head Office Kent United Kingdom | United Kingdom | British | 233901670001 | |||||
| WARD, Kevin Michael | Director | The Historic Dockyard ME4 4TZ Chatham Fitted Rigging House Kent United Kingdom | United Kingdom | British | 79780620002 |
Who are the persons with significant control of WARD SECURITY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dart Bidco Limited | Aug 01, 2025 | Edmund Street B3 2HJ Birmingham One Eleven England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Michael Ward | May 26, 2021 | The Historic Dockyard ME4 4TZ Chatham Fitted Rigging House Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Benjamin Matthew Draper | Jan 11, 2021 | The Historic Dockyard ME4 4TZ Chatham Fitted Rigging House Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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