Company Information for

SECURUS GROUP HOLDINGS LIMITED

GROUND FLOOR, EGERTON HOUSE, 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL,

Company Registration Number

10489814

Private Limited Company

Active - Proposal to Strike off

About Securus Group Holdings Ltd

SECURUS GROUP HOLDINGS LIMITED was founded on 2016-11-21 and has its registered office in Weybridge. The organisation's status is listed as "Active - Proposal to Strike off". Securus Group Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
SECURUS GROUP HOLDINGS LIMITED
Legal Registered Office
GROUND FLOOR, EGERTON HOUSE
68 BAKER STREET
WEYBRIDGE
SURREY
KT13 8AL
Previous Names
SHARPE TOPCO LIMITED
01/12/2016

Filing Information

Company Number10489814
Date formed2016-11-21
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/03/2019
Account next due31/03/2021
Filing return next due19/12/2017
Type of accountsGROUP
Last Datalog update:
2021-05-05 07:20:12
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Grant Gordon Davidson Company Secretary 2016-11-21
Grant Gordon Davidson Director ASSET MANAGER 2016-11-21 UNITED KINGDOM
Eric Green Director COMPANY DIRECTOR 2016-11-21 UNITED STATES

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Grant Gordon Davidson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Grant Gordon Davidson GOLDSHIELD SAFETY SYSTEMS LIMITEDDirector 2017-09-27 CURRENT 2014-01-09 Dissolved 2018-07-10
Grant Gordon Davidson SECURITY CENTRES SECURUS LIMITEDDirector 2017-09-27 CURRENT 1989-02-09 Active - Proposal to Strike off
Grant Gordon Davidson TFS SECURUS LIMITEDDirector 2017-09-27 CURRENT 1992-10-01 Active - Proposal to Strike off
Grant Gordon Davidson SES SECURUS LIMITEDDirector 2017-09-27 CURRENT 2012-02-28 Active - Proposal to Strike off
Grant Gordon Davidson SUFFOLK PLUMBING & HEATING LIMITEDDirector 2017-09-27 CURRENT 2013-03-05 Dissolved 2018-07-10
Grant Gordon Davidson SUFFOLK FIRE PROTECTION SERVICES LIMITEDDirector 2017-09-27 CURRENT 2013-03-05 Dissolved 2018-07-10
Grant Gordon Davidson RODGERS SECURUS LIMITEDDirector 2017-09-27 CURRENT 1984-12-20 Active - Proposal to Strike off
Grant Gordon Davidson LYRICO SECURUS PROJECTS LIMITEDDirector 2017-09-27 CURRENT 2008-12-09 Dissolved 2018-07-10
Grant Gordon Davidson GOLDSHIELD ELECTRICAL SERVICES LTDDirector 2017-09-27 CURRENT 2010-11-12 Dissolved 2018-07-10
Grant Gordon Davidson SECURUS GROUP INTERMEDIATE COMPANY LIMITEDDirector 2016-12-13 CURRENT 2016-12-13 Active - Proposal to Strike off
Grant Gordon Davidson SECURUS GROUP LIMITEDDirector 2016-11-21 CURRENT 2016-11-21 In Administration/Administrative Receiver

Related Directorships for Eric Green

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eric Green SECURUS GROUP INTERMEDIATE COMPANY LIMITEDDirector 2016-12-13 CURRENT 2016-12-13 Active - Proposal to Strike off
Eric Green SECURUS GROUP LIMITEDDirector 2016-11-21 CURRENT 2016-11-21 In Administration/Administrative Receiver