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Summary

Affiliates

Contact details

Officers27

Insolvencies1

Events1

Documents101

Additional data

Related companies6

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Last updated: Jun 01, 2024

MITIE SECURITY HOLDINGS LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Aug 2006 (18 years ago)

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Summary

NameMITIE SECURITY HOLDINGS LIMITED
Historical names
  • MITIE (50) LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode05909105
Incorporation Date17 Aug 2006 (18 years ago) / 827 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MITIE*************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, ENGLAND, LONDON, LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

Officers

individual

IndividualUnited Kingdom

Mitie Group

Person with significant control


Appointed on06 Apr 2016

Resigned on18 Oct 2017

individual

IndividualUnited Kingdom

Mitie Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Dickinson, Peter John Goddard

Director


Appointed on19 Apr 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Allan, Richard Friend

Director


Appointed on23 Aug 2013

Resigned on20 Sep 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Mitie Company Secretarial Services Limited

Corporate Secretary


Appointed on17 Aug 2006

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on17 Aug 2006

Resigned on17 Aug 2006

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Insolvencies

Document numberTypeFrom
05909105-1members-voluntary-liquidation30 Mar 2023

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Events

Old value

15 Aug 2007

Name changeMITIE (50) LIMITED

Documents

DateNameTypeDocument
10 Oct 2022Confirmation statement with no updatesCS01View
16 Dec 2021LegacyGUARANTEE2View
16 Dec 2021LegacyAGREEMENT2View

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Mar 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date30 Sep 2023
    due by 14 Oct 2023
  • Last statement dated30 Sep 2022
Returns
  • Next returns datedue by 14 Sep 2016
  • Last returns dated17 Aug 2015

Related companies by officers

Frequently asked questions

Where is MITIE SECURITY HOLDINGS LIMITED's headquarters?

MITIE SECURITY HOLDINGS LIMITED's headquarters is located at ENGLAND, ENGLAND, LONDON, LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

What is MITIE SECURITY HOLDINGS LIMITED's industry?

MITIE SECURITY HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was MITIE SECURITY HOLDINGS LIMITED started?

MITIE SECURITY HOLDINGS LIMITED was started in 2006

Sources: Companies House