Ward Security Group Holdings Limited
- Company number
- 06276217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jun 2007
- Nature of business
- Activities of head offices
- Corporate group
- Dart Bidco Limited (8 companies)
Registered office
Previous names
- ESC 2007 Limited (until 22 Nov 2010)
- Ward Security Holdings Limited (until 8 Nov 2021)
- Ward Security Limited (until 31 Jul 2007)
- WSH Bidco Ltd (until 11 Nov 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Benjamin Matthew Draper | Ownership Of Shares 25 To 50 Percent | 8 Jun 2016 | 6 Apr 2018 |
| Mr Kevin Michael Ward | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 May 2021 |
| Mr David Ward | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 May 2021 |
| Ward Security Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 May 2021 |
Accounts
| Year ended | Turnover | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | £964,500 | £59,194 | 4 |
| 31 Dec 2021 | £773,100 | £73,638 | 6 |
| 31 Dec 2020 | - | £2,276 | 6 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 30 Dec 2010 | - | - | - |
| 30 Dec 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
Connections
Owned by
Ward Security Group Holdings Limited → Ward Security Holdings Limited → Dart Bidco Limited
Controls
- Ward Security Limited (05607258)
Companies at the same address
- Ward Intelligent Security Solutions Ltd (06860173)
- Ward Security Holdings Limited (13123956)
- Ward Security Limited (05607258)
- Ward Security Training Limited (05999818)