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SECURED RISK GROUP LIMITED
Active
09464946 · incorporated 2015-03-02
SECURED RISK GROUP LIMITED is an active UK private limited company, incorporated on 2 March 2015 at Companies House (number 09464946; OpenRegistry canonical ID GB-09464946-secured-risk-group-limited). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 8,178 active companies registered in Halifax, West Yorkshire (postcode HX1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
FIRST FLOOR 12 THE WELLNESS CENTRE, THE OLD COURT HOUSE, CARLTON STREET, HALIFAX, WEST YORKSHIRE, HX1 2AL, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-11-30 . Next accounts due 2026-08-31 . Financial year-end: 30/11 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2025-05-14 . Next confirmation statement due 2026-05-28 .
Persons with significant control SECURED RISK GROUP LIMITED has 1 person with significant control on file:
Mr Peter Adam Clarke born 1981 resident in England, British national. Notified 2023-10-13. Owns 75% or more of shares Holds 25–50% of voting rights Has the right to appoint and remove directors 6 historical PSC records have ceased:
Mr Kevin William Marriner born 1999 resident in England, British national. Notified 2017-08-17. Ceased 2020-02-11. Has significant influence or control Mr Peter Adam Clarke born 1981 resident in England, British national. Notified 2020-02-11. Ceased 2021-06-01. Has significant influence or control Mr David Marriner born 1979 resident in England, British national. Notified 2021-06-01. Ceased 2023-10-13. Owns 75% or more of shares Mr Peter Adam Clarke born 1981 resident in England, British national. Notified 2017-04-05. Ceased 2017-08-17. Owns 25–50% of shares Holds 25–50% of voting rights Mr Shaukat Javed Baksh born 1973 resident in England, British national. Notified 2017-04-05. Ceased 2017-07-07. Owns 25–50% of shares Holds 25–50% of voting rights Mrs Andrea Eileen Quinn-Bergin born 1975 resident in England, Irish national. Notified 2023-10-13. Ceased 2024-04-07. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Previous names
SECURED RISK GROUP LIMITED has previously traded as:
GLOBALGUARD LTD (until 2025-01-07)KGM GROUP LTD (until 2022-04-25)Similar UK companies Other companies registered under SIC 80100 (Private security activities):
Other companies registered in Halifax:
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