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Summary

Affiliates

Contact details

Officers13

Insolvencies2

Events1

Documents67

Additional data

Related companies4

FAQ

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Last updated: Mar 30, 2024

SECURUS GROUP LIMITED

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is inactive

Private limited company

United Kingdom 21 Nov 2016 (8 years ago)

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Summary

NameSECURUS GROUP LIMITED
Historical names
  • SHARPE HOLDCO LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode10489886
Incorporation Date21 Nov 2016 (8 years ago) / 2773 companies with the same date
Date dissolved09 Jun 2022 (2 years ago)
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LYRIC*****************

ActiveUnited Kingdom

GOLDS****************************

ActiveUnited Kingdom

SECUR***************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 20 OLD BAILEY, EC4M 7AN

Officers

corporate

IndividualUnited Kingdom

SECURUS GROUP INTERMEDIATE COMPANY LIMITED

Person with significant control


Appointed on22 Dec 2016

corporate

IndividualUnited Kingdom

SECURUS GROUP HOLDINGS LIMITED

Person with significant control


Appointed on21 Nov 2016

Resigned on22 Dec 2016

individual

IndividualUnited Kingdom

Davidson, Grant Gordon

Director


Appointed on21 Nov 2016

Resigned on31 Mar 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Green, Eric

Director


Appointed on21 Nov 2016

Resigned on31 Mar 2018

Country of residenceUnited States

individual

IndividualUnited Kingdom

Kanga 2020 Limited

corporate-director


Appointed on06 Feb 2020

individual

IndividualUnited Kingdom

Davidson, Grant Gordon

Secretary


Appointed on21 Nov 2016

Resigned on31 Mar 2018

Country of residenceUnited Kingdom

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Insolvencies

Document numberType
1in-administration
10489886-1in-administration

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Events

Old value

01 Dec 2016

Name changeSHARPE HOLDCO LIMITED

Documents

DateNameTypeDocument
09 Jun 2022Gazette dissolved liquidationGAZ2View
09 Mar 2022Liquidation in administration move to dissolutionAM23View
07 Oct 2021Liquidation in administration progress reportAM10View

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Additional data

Accounts
  • First accounts made up to31 Mar 2020
    due by 31 Mar 2021
  • Last accounts made up to31 Mar 2019
  • CategoryGROUP
Confirmation statement
  • Next statement date20 Nov 2020
    due by 01 Jan 2021
  • Last statement dated20 Nov 2019
Returns
  • Next returns datedue by 19 Dec 2017
Mortgages
  • Charges10
  • Outstanding10

Frequently asked questions

Where is SECURUS GROUP LIMITED's headquarters?

SECURUS GROUP LIMITED's headquarters is located at LONDON, 20 OLD BAILEY, EC4M 7AN

What is SECURUS GROUP LIMITED's industry?

SECURUS GROUP LIMITED is in the industry of Repair of electrical equipment

What year was SECURUS GROUP LIMITED started?

SECURUS GROUP LIMITED was started in 2016

Sources: Companies House