Guard Security Solutions Ltd
- Company number
- 14403772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Oct 2022
- Nature of business
- Private security activities
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Danut Valentin Oprea | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Oct 2022 | 10 May 2024 |
| Mr Alexander Magdalenka | Right To Appoint And Remove Directors As Firm Significant Influence Or Control |
1 Jun 2024 | 10 Jun 2024 |
| Mr Katalin Magdalenka | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jun 2024 | 25 Feb 2026 |
| Mr Alexander Magdalenka | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors |
10 Jun 2024 | 25 Feb 2026 |
| Mr Laqteb Waraquis | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 May 2024 | 25 Feb 2026 |
| Mr Alexander Magdalenka | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
25 Feb 2026 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Oct 2024 Dormant | £2 |
| 31 Oct 2023 Dormant | £2 |