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WARD SECURITY GROUP HOLDINGS LIMITED

Active
06276217·incorporated 2007-06-12

WARD SECURITY GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 12 June 2007 at Companies House (number 06276217; OpenRegistry canonical ID GB-06276217-ward-security-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 7,269 active companies registered in Chatham, Kent (postcode ME4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-06-12
Registered Address
WARD SECURITY HEAD OFFICE FITTED RIGGING HOUSE, THE HISTORIC DOCKYARD, CHATHAM, KENT, ME4 4TZ, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of WARD SECURITY GROUP HOLDINGS LIMITED

Shareholders

Look up shareholders of WARD SECURITY GROUP HOLDINGS LIMITED

Financials

Check financials of WARD SECURITY GROUP HOLDINGS LIMITED

Filings

Check filing history of WARD SECURITY GROUP HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-12. Next confirmation statement due 2026-06-26.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

WARD SECURITY GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Ward Security Holdings Limited (United Kingdom reg. 13123956). Notified 2021-05-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr David Ward born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2021-05-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Kevin Michael Ward born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-05-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Benjamin Matthew Draper born 1981 resident in United Kingdom, British national. Notified 2016-06-08. Ceased 2018-04-06.
    • Owns 25–50% of shares

Previous names

WARD SECURITY GROUP HOLDINGS LIMITED has previously traded as:

  • WSH BIDCO LTD (until 2021-11-11)
  • WARD SECURITY HOLDINGS LIMITED (until 2021-11-08)
  • ESC 2007 LIMITED (until 2010-11-22)
  • WARD SECURITY LIMITED (until 2007-07-31)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Chatham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06276217.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.