MITIE SECURITY HOLDINGS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Level 12 The Shard 32 London Bridge Street London England SE1 9SG England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 22 resigned

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						Status
Matthew Robert Peacock	Director	British	England	55	26 Aug 2021	Active
Mitie Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	17 Aug 2006	Active
Peter John Goddard Dickinson	Director	British	England	63	19 Apr 2017	Active

Shareholders

Shareholders (3)


Mitie Limited	78.5%	11,121,496	A Ordinary	10 Oct 2018
Mitie Limited	14.1%	2,000,000	C Ordinary	10 Oct 2018
Mitie Limited	7.4%	1,050,000	B Ordinary	10 Oct 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mitie Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Mitie Group

Ceased 18 Oct 2017

Ceased

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Group Structure

MITIE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIE TREASURY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIE GROUP PLC united kingdom

MITIE SECURITY HOLDINGS LIMITED Current Company

GLOBAL AWARE INTERNATIONAL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIE SECURITY (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIE SECURITY (NORTH) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIE SECURITY SYSTEMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, significant influence or control

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
23 Jul 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
23 Apr 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(7 pages)
16 Aug 2023	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(17 pages)
8 Aug 2023	Resolution	Resolutions	View(1 page)
5 Aug 2023	Insolvency	Liquidation Voluntary Removal Of Liquidator By Court	View(16 pages)