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Summary

Contact details

Officers28

Documents100

Additional data

Related companies7

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Last updated: Jun 01, 2024

PEGASUS SECURITY HOLDINGS LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Aug 1997 (27 years ago)

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Summary

NamePEGASUS SECURITY HOLDINGS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03416816
Incorporation Date08 Aug 1997 (27 years ago) / 132 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, KROLL ADVISORY LTD. THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

Officers

individual

IndividualUnited Kingdom

Iss Uk Limited

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

ISS BRIGHTSPARK LIMITED

Person with significant control


Appointed on18 Dec 2023

individual

IndividualUnited Kingdom

Benison, Elizabeth Michelle

Director


Appointed on21 May 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Roberts, Joanne

Director


Appointed on22 Oct 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Andersen, Henrik

Secretary


Appointed on25 Jan 2006

Resigned on19 May 2009

individual

IndividualUnited Kingdom

Dunn, Michael Frederick

Secretary


Appointed on01 Dec 2000

Resigned on25 Jan 2006

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Documents

DateNameTypeDocument
22 Sep 2022Accounts with accounts type smallAAView
19 Aug 2022Confirmation statement with no updatesCS01View
01 Nov 2021Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date08 Aug 2024
    due by 22 Aug 2024
  • Last statement dated08 Aug 2023
Returns
  • Next returns datedue by 05 Sep 2016
  • Last returns dated08 Aug 2015
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is PEGASUS SECURITY HOLDINGS LIMITED's headquarters?

PEGASUS SECURITY HOLDINGS LIMITED's headquarters is located at LONDON, KROLL ADVISORY LTD. THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

What is PEGASUS SECURITY HOLDINGS LIMITED's industry?

PEGASUS SECURITY HOLDINGS LIMITED is in the industry of Private security activities

What year was PEGASUS SECURITY HOLDINGS LIMITED started?

PEGASUS SECURITY HOLDINGS LIMITED was started in 1997

Sources: Companies House