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WARD SECURITY HOLDINGS LIMITED

Active
13123956·incorporated 2021-01-11

WARD SECURITY HOLDINGS LIMITED is an active UK private limited company, incorporated on 11 January 2021 at Companies House (number 13123956; OpenRegistry canonical ID GB-13123956-ward-security-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 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
2021-01-11
Registered Address
WARD SECURITY HEAD OFFICE FITTED RIGGING HOUSE, THE HISTORIC DOCKYARD, CHATHAM, KENT, ME4 4TZ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WARD SECURITY HOLDINGS LIMITED

Filings

Check filing history of WARD SECURITY HOLDINGS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-08-06. Next confirmation statement due 2026-08-20.

Mortgages and charges

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

Persons with significant control

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

  • Dart Bidco Limited (England reg. 16525998). Notified 2025-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Kevin Michael Ward born 1970 resident in United Kingdom, British national. Notified 2021-05-26. Ceased 2025-08-01.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Benjamin Matthew Draper born 1981 resident in United Kingdom, British national. Notified 2021-01-11. Ceased 2021-05-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WARD SECURITY HOLDINGS LIMITED has previously traded as:

  • WSH BIDCO LTD (until 2021-11-08)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Chatham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13123956.

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