Niscayah Holdings Limited
- Company number
- 02073469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Nov 1986
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Securitas Services Holding UK Limited (9 companies)
Registered office
Previous names
- Winchmore Investments PLC (until 15 Dec 1986)
- Yeoman Security Group Limited (until 14 Feb 2002)
- Securitas Services Holding Limited (until 11 Sep 2006)
- Securitas Systems Holding UK Limited (until 16 Sep 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LORD, Andrew Stephen | Director | 1 May 2025 | |
| NORRIS, Adam John | Director | 21 Jul 2023 | |
| ADALJA, Rishabh, Mr. | Director | 1 Apr 2020 | 30 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Securitas Services Holding Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jul 2022 |
Accounts
Connections
Owned by
Niscayah Holdings Limited → Securitas Services Holding UK Limited
Controls
- Securitas Technology Limited (00181585)
Directors’ other companies
- LORD, Andrew Stephen - Director at Southern Monitoring Services Limited
- LORD, Andrew Stephen - Director at Christie Intruder Alarms Limited
- NORRIS, Adam John - Director at Christie Intruder Alarms Limited
- NORRIS, Adam John - Director at Southern Monitoring Services Limited
Companies at the same address
- Burns International Pension Trustee Limited (16257445)
- Christie Intruder Alarms Limited (07202860)
- Crowood Property Limited (03345956)
- Securitas Security Services (UK) Limited (01146486)
- Securitas Security Services Ltd (02630124)
- Securitas Services Holding UK Limited (05759961)
- Securitas Technology Limited (00181585)
- Securitas Transport Aviation Security (UK) Limited (06976172)
- Southern Monitoring Services Limited (01711464)