# Niscayah Holdings Limited

## Details

- **Company number:** [02073469](https://find-and-update.company-information.service.gov.uk/company/02073469)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 12 Nov 1986
- **Registered office:** COBRA HOUSE ORTENSIA DRIVE, WAVENDON BUSINESS PARK, MILTON KEYNES, MK17 8LX
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Securitas Services Holding UK Limited](/group/24845) (9 companies)


## Previous names

- Securitas Systems Holding UK Limited (until 16 Sep 2009)
- Securitas Services Holding Limited (until 11 Sep 2006)
- Yeoman Security Group Limited (until 14 Feb 2002)
- Winchmore Investments PLC (until 15 Dec 1986)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LORD, Andrew Stephen | director | 1 May 2025 |  |
| NORRIS, Adam John | director | 21 Jul 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 |  |




## Owned by

Niscayah Holdings Limited → [Securitas Services Holding UK Limited](/company/05759961)



## Controls

- [Securitas Technology Limited](/company/00181585) (00181585)



## Directors' other companies

- [LORD, Andrew Stephen](/person/6261484) - director at [Christie Intruder Alarms Limited](/company/07202860)
- [NORRIS, Adam John](/person/6261498) - director at [Christie Intruder Alarms Limited](/company/07202860)



## Companies at the same address

- [Burns International Pension Trustee Limited](/company/16257445) (16257445)
- [Christie Intruder Alarms Limited](/company/07202860) (07202860)
- [Crowood Property Limited](/company/03345956) (03345956)
- [Securitas Security Services (UK) Limited](/company/01146486) (01146486)
- [Securitas Security Services Ltd](/company/02630124) (02630124)
- [Securitas Services Holding UK Limited](/company/05759961) (05759961)
- [Securitas Technology Limited](/company/00181585) (00181585)
- [Securitas Transport Aviation Security (UK) Limited](/company/06976172) (06976172)
- [Southern Monitoring Services Limited](/company/01711464) (01711464)