General information

Name:

Securus Group Ltd

Office Address:

20 Old Bailey EC4M 7AN London

Number: 10489886

Incorporation date: 2016-11-21

Dissolution date: 2022-06-09

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Securus Group came into being in 2016 as a company enlisted under no 10489886, located at EC4M 7AN London at 20 Old Bailey. The company's last known status was dissolved. Securus Group had been operating in this business for at least six years. Securus Group Limited was known eight years ago as Sharpe Holdco.

The companies that controlled this firm included: Securus Group Intermediate Company Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Manchester at King Street, M2 4NG and was registered as a PSC under the registration number 10523126.

  • Previous company's names
  • Securus Group Limited 2016-12-01
  • Sharpe Holdco Limited 2016-11-21

Company staff

Kanga 2020 Limited

Role: Corporate Director

Appointed: 06 February 2020

Address: Mayfair, London, W1S 4AW, England

Latest update: 18 February 2024

Securus Group Intermediate Company Limited

Role: Corporate Director

Appointed: 06 February 2020

Address: Weybridge, Surrey, KT13 8AL, England

Latest update: 18 February 2024

People with significant control

Securus Group Intermediate Company Limited
Address: The Pinnacle, 73-79 King Street, Manchester, M2 4NG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 10523126
Notified on 22 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sharpe Topco Limited
Address: The Pinnacle 73-79 King Street, Manchester, M2 4NG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10489814
Notified on 21 November 2016
Ceased on 22 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 01 January 2021
Confirmation statement last made up date 20 November 2019

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 9th, June 2022
gazette
Free Download Download filing (1 page)

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