General information

Name:

Secuguard Ltd

Office Address:

109b C/o Neils Limited High Street HP1 3AH Hemel Hempstead

Number: 12104391

Incorporation date: 2019-07-15

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Secuguard Limited, a Private Limited Company, based in 109b C/o Neils Limited, High Street, Hemel Hempstead. The head office's post code is HP1 3AH. The firm has been prospering five years in the UK. The registration number is 12104391. It has been already four years since This company's name is Secuguard Limited, but till 2020 the name was Rch Camden and before that, until 2019-09-25 the firm was known under the name Great Stay Hotels. This means it has used three different names. The enterprise's declared SIC number is 68209 : Other letting and operating of own or leased real estate. The most recent filed accounts documents were submitted for the period up to 31st July 2022 and the latest annual confirmation statement was submitted on 5th April 2023.

Within this particular company, all of director's obligations have been carried out by Naim C. and David S.. When it comes to these two people, David S. has managed company for the longest period of time, having been a part of officers' team for five years.

  • Previous company's names
  • Secuguard Limited 2020-06-12
  • Rch Camden Limited 2019-09-25
  • Great Stay Hotels Limited 2019-07-15

Financial data based on annual reports

Company staff

Naim C.

Role: Director

Appointed: 08 March 2023

Latest update: 16 April 2024

David S.

Role: Director

Appointed: 15 July 2019

Latest update: 16 April 2024

People with significant control

Executives who have control over the firm are as follows: David S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Naim C. owns 1/2 or less of company shares.

David S.
Notified on 15 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Naim C.
Notified on 2 August 2020
Nature of control:
1/2 or less of shares
Mishel M.
Notified on 2 August 2020
Ceased on 9 March 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change to a person with significant control 2024/02/14 (PSC04)
filed on: 14th, February 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
4
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