Ward Security Holdings Limited
- Company number
- 13123956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jan 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Dart Bidco Limited (8 companies)
Registered office
Previous names
- WSH Bidco Ltd (until 8 Nov 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TURLEY, Kealan | Director | 1 Aug 2025 | |
| HARVEY, Charles Paul | Director | 19 Apr 2021 | |
| DRAPER, Benjamin Matthew | Director | 11 Jan 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Benjamin Matthew Draper | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jan 2021 | 26 May 2021 |
| Mr Kevin Michael Ward | Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
26 May 2021 | 1 Aug 2025 |
| Dart Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2025 |
Accounts
| Year ended | Turnover | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | £55,301,918 | £40,583 | 4 |
| 31 Dec 2021 | - | - | 0 |
Connections
Owned by
Ward Security Holdings Limited → Dart Bidco Limited
Controls
- Astra Security Systems Limited (01447970)
- Ward Security Group Holdings Limited (06276217)
- Ward Security Training Limited (05999818)
Directors’ other companies
- DRAPER, Benjamin Matthew - Director at Dart Bidco Limited
- DRAPER, Benjamin Matthew - Director at Ward Security Training Limited
- HARVEY, Charles Paul - Director at Dart Bidco Limited
- HARVEY, Charles Paul - Director at Ward Security Training Limited
Companies at the same address
- Ward Intelligent Security Solutions Ltd (06860173)
- Ward Security Group Holdings Limited (06276217)
- Ward Security Limited (05607258)
- Ward Security Training Limited (05999818)