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SECURO GUARD GROUP LIMITED

Active
12576635·incorporated 2020-04-28

SECURO GUARD GROUP LIMITED is an active UK private limited company, incorporated on 28 April 2020 at Companies House (number 12576635; OpenRegistry canonical ID GB-12576635-securo-guard-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 4,746 active companies registered in Sale, Cheshire (postcode M33). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-28
Registered Address
103 WASHWAY ROAD, SALE, CHESHIRE, M33 7TY, UNITED KINGDOM
SIC
80100 — Private security activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-28. Next confirmation statement due 2026-05-12.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SECURO GUARD GROUP LIMITED has 1 person with significant control on file:

  • Securo Guard Limited (United Kingdom reg. 12988869). Notified 2021-07-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Gordon John Lamb born 1980 resident in United Kingdom, British national. Notified 2020-04-28. Ceased 2021-07-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SECURO GUARD GROUP LIMITED has previously traded as:

  • SECURO GROUP LIMITED (until 2021-11-17)

Similar UK companies

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Other companies registered in Sale: