OpenCompanies

Prime Guard UK. Ltd

Company number
16141167
Status
Active
Type
Private Limited Company
Incorporated
17 Dec 2024
Nature of business
Private security activities
Corporate group
Venture (2025) Limited (11 companies)

Registered office

Suite A, First Floor The Maltsters
Wetmore Road
Burton-On-Trent
DE14 1LS

Previous names

  • Zeus Resources Ltd (until 26 Jun 2025)

Officers

NameRoleAppointedResigned
DAVENPORT, Nick Director 17 Dec 2024 9 Jun 2025
TOWNSON, Michael James Director 9 Jun 2025 16 Jul 2026
WITHERS, Steven Director 9 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Nick Davenport Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Dec 2024 9 Jun 2025
Mr Michael James Townson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
9 Jun 2025 3 Sep 2025
Mr Mike Townson Significant Influence Or Control 3 Sep 2025 16 Jul 2026
Venture (2025) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
3 Sep 2025

Connections

Owned by

Prime Guard UK. Ltd → Venture (2025) Limited

Data