Active
Company Information for UNITRUST PROTECTION SERVICES HOLDINGS LIMITED
UNITRUST HOUSE HEATHER PARK DRIVE, WEMBLEY, LONDON, MIDDLESEX, HA0 1SS,
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Company Registration Number
07046832
Private Limited Company
Active |
Company Name | |
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UNITRUST PROTECTION SERVICES HOLDINGS LIMITED | |
Legal Registered Office | |
UNITRUST HOUSE HEATHER PARK DRIVE WEMBLEY LONDON MIDDLESEX HA0 1SS Other companies in HA0 | |
Company Number | 07046832 | |
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Company ID Number | 07046832 | |
Date formed | 2009-10-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/10/2015 | |
Return next due | 13/11/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-11-06 07:39:59 |
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Officer | Role | Date Appointed |
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KATRINA GOUGH |
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JOAN IRIS GRIFFIN |
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LISA GRIFFIN |
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PAUL RICHARD GRIFFIN |
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SARAH GRIFFIN |
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SCOTT JAMES GOUGH |
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PAUL RICHARD GRIFFIN |
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RICHARD NORMAN GRIFFIN |
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SARAH LOUISE GRIFFIN |
Officer | Role | Date Appointed | Date Resigned |
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IAN YEXLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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UNITRUST PROTECTION SERVICES (U.K.) LIMITED | Director | 2014-04-01 | CURRENT | 1977-10-26 | Active | |
UNITRUST PROPERTIES LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Active | |
UNITRUST PROTECTION SERVICES (U.K.) LIMITED | Director | 1992-06-11 | CURRENT | 1977-10-26 | Active | |
UNITRUST PROTECTION SERVICES (U.K.) LIMITED | Director | 1992-06-11 | CURRENT | 1977-10-26 | Active |
Date | Document Type | Document Description |
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Termination of appointment of Joan Iris Griffin on 2022-11-11 | ||
CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
Appointment of Mrs Marion Griffin as company secretary on 2023-01-26 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/22, WITH UPDATES | |
RES11 | Resolutions passed:
| |
SH01 | 10/05/22 STATEMENT OF CAPITAL GBP 251.70 | |
SH01 | 04/04/22 STATEMENT OF CAPITAL GBP 237 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES | |
RES13 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
TM02 | Termination of appointment of Lisa Griffin on 2020-04-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES | |
SH01 | 04/10/19 STATEMENT OF CAPITAL GBP 222.30 | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
RES13 | Resolutions passed:
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LATEST SOC | 11/09/17 STATEMENT OF CAPITAL;GBP 210.6 | |
SH06 | Cancellation of shares. Statement of capital on 2017-08-11 GBP 210.6 | |
RES13 | APPROVAL TO FUND BUYBACK FROM DISTRIBUTABLE RESERVES. 222 SHARES @ 10P BE CANCELLED 10/10/2016 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
SH01 | 10/08/17 STATEMENT OF CAPITAL GBP 244.7 | |
RES10 | Resolutions passed:
| |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
SH06 | Cancellation of shares. Statement of capital on 2016-10-10 GBP 211.2 | |
RES13 | MEMBERS WAIVE ANY PRE-EMPTION RIGHTS IN RELATION TO PURCHASE OF 222 SHARES 10/10/2016 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN YEXLEY | |
AP01 | DIRECTOR APPOINTED MISS SARAH LOUISE GRIFFIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN YEXLEY / 27/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JAMES GOUGH / 27/01/2016 | |
AP03 | SECRETARY APPOINTED MRS KATRINA GOUGH | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES13 | GENERAL BUSINESS 25/11/2015 | |
RES01 | ADOPT ARTICLES 25/11/2015 | |
RES13 | PROVISION OF CLAUSE 48 OF THE ARTICLES WITH REGARD TO VOLUNTARY TRANSFER OF SHARES SAET ASIDE AND DISREGARDED WITH REGARD TO THE PROPOSED TRANSFER BY PAUL GRIFFIN 09/11/2015 | |
RES13 | PROVISION OF CLAUSE 48 OF THE ARTICLES WITH REGARD TO VOLUNTARY TRANSFER OF SHARES SAET ASIDE AND DISREGARDED WITH REGARD TO THE PROPOSED TRANSFER BY PAUL GRIFFIN 09/11/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 222.2 | |
AR01 | 16/10/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SCOTT JAMES GOUGH | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 222.2 | |
SH01 | 10/06/15 STATEMENT OF CAPITAL GBP 222.20 | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 210.999552 | |
AR01 | 16/10/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 16/10/13 FULL LIST | |
AR01 | 16/10/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
RES01 | ALTER ARTICLES 17/04/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER ARTICLES 17/04/2012 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 16/10/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL RICHARD GRIFFIN / 11/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN YEXLEY / 11/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NORMAN GRIFFIN / 11/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD GRIFFIN / 11/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH GRIFFIN / 11/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS LISA GRIFFIN / 11/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN IRIS GRIFFIN / 11/11/2011 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 22/07/2011 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP03 | SECRETARY APPOINTED MS LISA GRIFFIN | |
AP03 | SECRETARY APPOINTED MRS JOAN IRIS GRIFFIN | |
AP03 | SECRETARY APPOINTED MISS SARAH GRIFFIN | |
AP01 | DIRECTOR APPOINTED MR IAN YEXLEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 16/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM C/O BARNES ROFFE LLP 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX UNITED KINGDOM | |
AA01 | CURREXT FROM 31/10/2010 TO 31/03/2011 | |
RES13 | RE ALLOTNMENT IN SHARES IN CONSIDERATION FOR SHARE CAP OF UNITRUST PROTECTION SERVICES (UK) LTD 30/12/2009 | |
SH01 | 11/01/10 STATEMENT OF CAPITAL GBP 200 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 29/12/2009 | |
SH01 | 29/12/09 STATEMENT OF CAPITAL GBP 100.00 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities
The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as UNITRUST PROTECTION SERVICES HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |