OpenCompanies

Guardhouse Security Ltd

Company number
09676602
Status
Active
Type
Private Limited Company
Incorporated
8 Jul 2015
Nature of business
Private security activities

Registered office

The Joiners Shop
The Historic Dockyard
Chatham
ME4 4TZ

Control

NameNature of controlNotifiedCeased
Mr Shane William Bowen Newcombe Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 12 Jul 2016 11 Jul 2017
Mr Mark Hubbard Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm		 9 Feb 2022 10 Aug 2023
Mr Stephen Leslie Taylor Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Jul 2017 10 Aug 2023
4merit Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Aug 2023 20 May 2026
Mr Stephen Leslie Taylor Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 May 2026

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £43,520 £35,108 24
31 Jul 2024 £110,775 £32,899 22
31 Jul 2023 £130,483 £21,844 22
31 Jul 2022 £141,878 - 4
31 Jul 2021 £103,585 - 4
31 Jul 2020 £32,914 - 0
31 Jul 2019 £4,417 - 0
31 Jul 2018 Dormant £2 - -
31 Jul 2017 Dormant £2 - -
31 Jul 2016 Dormant £2 - -

Connections

Companies at the same address

Data