SECURUS GROUP HOLDINGS LIMITED
Company is dissolved
General Information
NAME
SECURUS GROUP HOLDINGS LIMITED
COMPANY NUMBER
10489814
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/11/2016
(7 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/11/2019
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
21/11/2016
01/12/2016
SHARPE TOPCO LIMITED
SURREY
KT13 8AL
Ground Floor, Egerton House
68 Baker Street
Weybridge
Surrey KT13 8AL
KT13 8AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MUZINICH UK PRIVATE DEBT SARL | N/A | N/A |
| SECURUS GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| SECURUS GROUP INTERMEDIATE COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 08/02/2024 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 18/01/2024 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
Credit Risk Overview
Want to learn more about SECURUS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECURUS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURUS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Director |
Current: 86 Past: 100 |
View Report |
|
Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1975 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in May 1959 |
Resigned | Director |
Current: 2 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MUZINICH UK PRIVATE DEBT SARL | N/A | N/A |
| CURRY ACQUISITIONS LTD | Company is dissolved | View Report |
| BUSABA EATHAI HOLDINGS LIMITED | Company is dissolved | View Report |
| BUSABA EATHAI ACQUISITIONS LIMITED | Company is dissolved | View Report |
| BUSABA EATHAI CLEANCO LIMITED | Company is dissolved | View Report |
| BUSABA EATHAI LIMITED | Active - Accounts Filed | View Report |
| AMERIN LIMITED | Company is dissolved | View Report |
| BUSABA EATHAI (STORE STREET) LIMITED | Company is dissolved | View Report |
| LENNOX95 ASSETS LIMITED | Company is dissolved | View Report |
| LENNOX95 ASSETS LIMITED | Company is dissolved | View Report |
| SECURUS GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| SECURUS GROUP INTERMEDIATE COMPANY LIMITED | Company is dissolved | View Report |
| SECURUS GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 08/02/2024 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 18/01/2024 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 10/01/2024 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 05/01/2024 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 18/12/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 07/12/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 27/11/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 21/09/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 14/09/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 07/09/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 02/08/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 20/07/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 13/07/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 30/06/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 29/06/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 28/06/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 22/06/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 25/05/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 19/05/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 04/05/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 20/03/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 15/03/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 10/03/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 27/02/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 21/02/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 14/02/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 13/02/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 01/02/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 30/01/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 04/01/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 29/12/2022 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 08/12/2022 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 07/12/2022 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 25/11/2022 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 22/11/2022 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 03/11/2022 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 01/11/2022 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 26/10/2022 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 19/10/2022 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 17/10/2022 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 30/09/2022 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 19/09/2022 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 14/09/2022 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 07/09/2022 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 21/07/2022 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 04/07/2022 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 02/07/2022 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 15/06/2022 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 13/06/2022 | New Board Member KANGA 2020 LIMITED (926696566) Appointed |
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