G8 Secure Group Limited
- Company number
- 09551973
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 21 Apr 2015
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOFF, Darren | Director | 21 Apr 2015 | 1 Feb 2017 |
| MUNNS, Karen Jaclyn Louise | Director | 1 Feb 2017 | 31 Jul 2018 |
| KENNEDY, Holly Sophia | Director | 31 Jul 2018 | 19 Aug 2019 |
| WAGHORN, Gary John | Director | 24 Jun 2019 | 17 Dec 2019 |
| YOUNG, Rachel | Director | 17 Dec 2019 | 19 Mar 2021 |
| YOUNG, Rachel | Director | 17 Nov 2021 | 26 Aug 2022 |
| WAGHORN, Gary John | Director | 19 Mar 2021 | 6 Mar 2023 |
| MUNNS, Ian James | Director | 4 Dec 2023 | |
| MUNNS, Karen Jaclyn Louise | Director | 17 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian James Munns | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
1 May 2025 | |
| Mrs Karen Jaclyn Louise Munns | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Apr 2025 Dormant | £100 |
| 30 Apr 2024 Dormant | £100 |
| 30 Apr 2023 Dormant | £100 |
| 30 Apr 2022 Dormant | £100 |
| 30 Apr 2021 Dormant | £100 |
| 30 Apr 2020 Dormant | £100 |
| 30 Apr 2019 Dormant | £100 |
| 30 Apr 2018 Dormant | £100 |
| 30 Apr 2017 Dormant | £100 |
| 30 Apr 2016 | £100 |
Connections
Controls
- G8 Electrical Services Limited (11300691)
- G8 Fire And Security Limited (11464269)
Directors’ other companies
- MUNNS, Ian James - Director at Earthe Group Ltd
- MUNNS, Ian James - Director at Cloudmaker Whisky Limited
- MUNNS, Ian James - Director at Earthe Events Ltd
- MUNNS, Ian James - Director at Earthe Cap Ltd
- MUNNS, Ian James - Director at Oneonenine Consult Limited
- MUNNS, Ian James - Director at Earthe Tech Ltd
- MUNNS, Ian James - Director at Oneonenine Group Limited
- MUNNS, Ian James - Director at Unknown Brand Group Limited
- MUNNS, Ian James - Director at Unknown Brands Limited
- MUNNS, Ian James - Director at Langans Mayfair Limited
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