# G8 Secure Group Limited

## Details

- **Company number:** [09551973](https://find-and-update.company-information.service.gov.uk/company/09551973)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 21 Apr 2015
- **Registered office:** HILDEN PARK HOUSE, 79 TONBRIDGE ROAD, HILDENBOROUGH, TN11 9BH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 | £100 |
| 30 Apr 2024 | £100 |
| 30 Apr 2023 | £100 |
| 30 Apr 2022 | £100 |
| 30 Apr 2021 | £100 |
| 30 Apr 2020 | £100 |
| 30 Apr 2019 | £100 |
| 30 Apr 2018 | £100 |
| 30 Apr 2017 | £100 |
| 30 Apr 2016 | £100 |




## Controls

- [G8 Electrical Services Limited](/company/11300691) (11300691)
- [G8 Fire And Security Limited](/company/11464269) (11464269)



## Directors' other companies

- [MUNNS, Ian James](/person/5372987) - director at [Earthe Group Ltd](/company/14993692)
- [MUNNS, Ian James](/person/5372987) - director at [Cloudmaker Whisky Limited](/company/16203012)
- [MUNNS, Ian James](/person/5372987) - director at [Earthe Events Ltd](/company/14996684)
- [MUNNS, Ian James](/person/5372987) - director at [Earthe Cap Ltd](/company/14997101)
- [MUNNS, Ian James](/person/5372987) - director at [Oneonenine Consult Limited](/company/12108749)
- [MUNNS, Ian James](/person/5372987) - director at [Earthe Tech Ltd](/company/14997088)
- [MUNNS, Ian James](/person/5372987) - director at [Oneonenine Group Limited](/company/12105436)
- [MUNNS, Ian James](/person/5372987) - director at [Unknown Brand Group Limited](/company/16642490)
- [MUNNS, Ian James](/person/5372987) - director at [Unknown Brands Limited](/company/16645393)
- [MUNNS, Ian James](/person/5372987) - director at [Langans Mayfair Limited](/company/12980714)



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