GRIFFIN SECURITY SOLUTIONS LIMITED - Profile & Financials

Accounts Submitted 30 Sept 2021

Confirmation Statement Submitted 13 Apr 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

The Stable Yard Barrow-Upon-Humber South Humberside DN19 7DZ England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 6 resigned

Show resigned officers

						Status
Dharmesh Parekh	Director	British	United Kingdom	55	6 Nov 2015	Active
John Peter Davies	Director	British	England	71	1 Dec 2015	Active

Shareholders

Shareholders (8)


Profile Security Services Limited	25.0%	100	Ordinary C	14 Jun 2016
Profile Security Services Limited	25.0%	100	Ordinary A	14 Jun 2016
Profile Security Services Limited	25.0%	100	Ordinary D	14 Jun 2016

Persons with Significant Control

Persons with Significant Control (3)

3 Active

John Peter Davies

British

Active

Notified 6 Apr 2016

Residence England

DOB June 1954

Nature of Control

Significant Influence Or Control

Dharmesh Parekh

British

Active

Notified 6 Apr 2016

Residence United Kingdom

DOB April 1970

Nature of Control

Significant Influence Or Control

Profile Security Services Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

PROFILE SECURITY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROFILE SECURITY GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS SECURITY LIMITED united kingdom shares 75 to 100 percent

OCS UK&I LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS GROUP INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

OCS GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

OCS HOLDCO 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS HOLDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS HOLDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS GROUP TOPCO LIMITED united kingdom

GRIFFIN SECURITY SOLUTIONS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
30 Aug 2022	Gazette	Gazette Dissolved Compulsory	View(1 page)
14 Jun 2022	Gazette	Gazette Notice Compulsory	View(1 page)
30 Sept 2021	Accounts	Annual accounts made up to 2020-12-31	View(6 pages)
30 Sept 2021	Accounts	Annual accounts made up to 2021-03-31	View(1 page)
24 Sept 2021	Accounts	Annual accounts made up to 2020-12-31	View(1 page)