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Securus Group Holdings Limited
Securus Group Holdings Limited is a dissolved company incorporated on 21 November 2016 with the registered office located in Weybridge, Surrey. Securus Group Holdings Limited was registered 8 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 November 2021
(3 years ago)
Was
4 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
10489814
Private limited company
Age
8 years
Incorporated
21 November 2016
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Securus Group Holdings Limited
Contact
Address
Ground Floor, Egerton House
68 Baker Street
Weybridge
Surrey
KT13 8AL
England
Same address for the past
5 years
Companies in KT13 8AL
Telephone
08443186062
Email
Unreported
Website
Securusgroup.co.uk
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Kanga 2020 Limited
Director • PSC
Gold Round Limited
Director
Mr John Stewart
Director • British • Lives in Scotland • Born in May 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fcap One Limited
Gold Round Limited is a mutual person.
Active
Fcap Three Limited
Gold Round Limited is a mutual person.
Active
Fcap Six Limited
Gold Round Limited is a mutual person.
Active
Airhop Germany Holdings Limited
Gold Round Limited is a mutual person.
Active
RCN 2020 Limited
Gold Round Limited is a mutual person.
Active
JCP Three Limited
Gold Round Limited is a mutual person.
Active
Hunt Thermal Technologies Limited
Gold Round Limited is a mutual person.
Liquidation
Godfrey - Syrett Limited
Gold Round Limited is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
31 Mar 2019
For period
31 Mar
⟶
31 Mar 2019
Traded for
12 months
Cash in Bank
£2.08M
Increased by £1.94M (+1387%)
Turnover
£8.81M
Decreased by £10.32M (-54%)
Employees
131
Decreased by 86 (-40%)
Total Assets
£8.78M
Increased by £1.59M (+22%)
Total Liabilities
-£6.08M
Decreased by £15.02M (-71%)
Net Assets
£2.71M
Increased by £16.6M (-119%)
Debt Ratio (%)
69%
Decreased by 223.93% (-76%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 9 Nov 2021
Voluntary Strike-Off Suspended
4 Years Ago on 18 Jun 2021
Voluntary Gazette Notice
4 Years Ago on 20 Apr 2021
Application To Strike Off
4 Years Ago on 8 Apr 2021
Rjp Secretaries Limited Resigned
5 Years Ago on 8 Jul 2020
John Stewart Resigned
5 Years Ago on 5 Mar 2020
Registered Address Changed
5 Years Ago on 10 Feb 2020
Muzinich & Co. Limited (PSC) Resigned
5 Years Ago on 6 Feb 2020
Kanga 2020 Limited (PSC) Appointed
5 Years Ago on 6 Feb 2020
Gold Round Limited Appointed
5 Years Ago on 6 Feb 2020
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Nov 2021
Voluntary strike-off action has been suspended
Submitted on 18 Jun 2021
First Gazette notice for voluntary strike-off
Submitted on 20 Apr 2021
Application to strike the company off the register
Submitted on 8 Apr 2021
Termination of appointment of Rjp Secretaries Limited as a secretary on 8 July 2020
Submitted on 8 Jul 2020
Termination of appointment of John Stewart as a director on 5 March 2020
Submitted on 11 Mar 2020
Notification of Kanga 2020 Limited as a person with significant control on 6 February 2020
Submitted on 12 Feb 2020
Cessation of Muzinich & Co. Limited as a person with significant control on 6 February 2020
Submitted on 12 Feb 2020
Termination of appointment of Mark O'keeffe as a director on 6 February 2020
Submitted on 10 Feb 2020
Termination of appointment of Robert Bradley Gershon as a director on 6 February 2020
Submitted on 10 Feb 2020
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Repayment History
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