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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

Company Overview

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 LIMITED01/12/2016
Filing Information
Company Number 10489814
Company ID Number 10489814
Date formed 2016-11-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 
Return next due 19/12/2017
Type of accounts GROUP
Last Datalog update: 2021-05-05 07:20:12
Primary Source:Companies House
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Company Officers of SECURUS GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GRANT GORDON DAVIDSON
 Company Secretary 2016-11-21
GRANT GORDON DAVIDSON
 Director 2016-11-21
ERIC GREEN
 Director 2016-11-21

Related Directorships

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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-11-09GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-06-18SOAS(A)Voluntary dissolution strike-off suspended
2021-04-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-04-08DS01Application to strike the company off the register
2020-07-08TM02Termination of appointment of Rjp Secretaries Limited on 2020-07-08
2020-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART
2020-02-12PSC02Notification of Kanga 2020 Limited as a person with significant control on 2020-02-06
2020-02-12PSC07CESSATION OF MUZINICH & CO. LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-02-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BRADLEY GERSHON
2020-02-10AP04Appointment of Rjp Secretaries Limited as company secretary on 2020-02-06
2020-02-10AP02Appointment of Gold Round Limited as director on 2020-02-06
2020-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/20 FROM Ruby Court (No.9-18) Wesley Drive Benton Square Industrial Estate Newcastle upon Tyne NE12 9UP United Kingdom
2019-01-15SH0128/12/18 STATEMENT OF CAPITAL GBP 3000
2019-01-15SH08Change of share class name or designation
2019-01-14TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DENIS KANE
2019-01-14AP01DIRECTOR APPOINTED MR ROBERT BRADLEY GERSHON
2019-01-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2019-01-08AP01DIRECTOR APPOINTED MR JOHN STEWART
2018-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 104898140008
2018-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/18 FROM The Pinnacle 73-79 King Street Manchester M2 4NG United Kingdom
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-09-18TM01APPOINTMENT TERMINATED, DIRECTOR ERIC GREEN
2018-09-18AP01DIRECTOR APPOINTED MR MARK O'KEEFFE
2018-08-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-07-25AP01DIRECTOR APPOINTED MR ANTHONY DENIS KANE
2018-07-25TM01APPOINTMENT TERMINATED, DIRECTOR GRANT GORDON DAVIDSON
2018-07-25TM02Termination of appointment of Grant Gordon Davidson on 2018-03-31
2018-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 104898140007
2018-03-02AA01Current accounting period extended from 30/11/17 TO 31/03/18
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES
2017-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 104898140006
2017-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 104898140005
2017-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 104898140004
2017-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 104898140002
2017-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 104898140003
2017-01-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-01-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 104898140001
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 2000
2016-12-12SH0130/11/16 STATEMENT OF CAPITAL GBP 2000
2016-12-01CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2016-12-01CERTNMCompany name changed sharpe topco LIMITED\certificate issued on 01/12/16
2016-11-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SECURUS GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SECURUS GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SECURUS GROUP HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SECURUS GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECURUS GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of SECURUS GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECURUS GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SECURUS GROUP HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SECURUS GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECURUS GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SECURUS GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode KT13 8AL