Mitie Security Holdings Limited, London

Mitie Security Holdings Limited is a private limited company. Formerly, it was named Mitie (50) Limited (changed on 2007-08-15). Located at Level 12 The Shard, 32 London Bridge Street, London SE1 9SG, this 17 years old firm was incorporated on 2006-08-17 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in this enterprise: Matthew P. (appointed on 26 August 2021), Peter D. (appointed on 19 April 2017).
About
Name: Mitie Security Holdings Limited
Number: 05909105
Incorporation date: 2006-08-17
End of financial year: 31 March
 
Address: Level 12 The Shard
32 London Bridge Street
London
SE1 9SG
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Mitie Limited
6 April 2016
Address Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered United Kingdom (England)
Place registered Companies House
Registration number 2938041
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mitie Group
6 April 2016 - 18 October 2017
Address 35 Duchess Road, Rutherglen, Glasgow, G73 1AU, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered United Kingdom (Scotland)
Place registered Companies House
Registration number Sc19230
Nature of control: 50,01-75% voting rights
right to appoint and remove directors

The target date for Mitie Security Holdings Limited confirmation statement filing is 2023-10-14. The most recent confirmation statement was sent on 2022-09-30. The date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up until 31 March 2022.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Other Persons with significant control Resolution
Statement of Capital on 2023-03-27: 4.16 GBP
filed on: 27th, March 2023 | capital
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