WARD SECURITY HOLDINGS LIMITED

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WARD SECURITY HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

13123956

Incorporation date

11/01/2021

Size

Group

Contacts

Registered address

Registered address

Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent ME4 4TZCopy
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Latest events (Record since 17/11/2022)
dot icon09/04/2026
Statement of capital on 2026-04-09
dot icon18/03/2026
Resolutions
dot icon18/03/2026
Solvency Statement dated 06/03/26
dot icon18/03/2026
Statement by Directors
dot icon25/09/2025
Confirmation statement made on 2025-08-06 with updates
dot icon17/09/2025
Satisfaction of charge 131239560002 in full
dot icon26/08/2025
Resolutions
dot icon26/08/2025
Memorandum and Articles of Association
dot icon26/08/2025
Registration of charge 131239560003, created on 2025-08-21
dot icon15/08/2025
Appointment of Mr Kealan Turley as a director on 2025-08-01
dot icon15/08/2025
Termination of appointment of Nicholas John Parrett as a director on 2025-08-01
dot icon15/08/2025
Termination of appointment of Kevin Michael Ward as a director on 2025-08-01
dot icon15/08/2025
Notification of Dart Bidco Limited as a person with significant control on 2025-08-01
dot icon15/08/2025
Cessation of Kevin Michael Ward as a person with significant control on 2025-08-01
dot icon01/08/2025
Statement of capital on 2025-07-16
dot icon09/07/2025
Group of companies' accounts made up to 2024-12-31
dot icon20/03/2025
Satisfaction of charge 131239560001 in full
dot icon04/10/2024
Group of companies' accounts made up to 2023-12-31
dot icon07/08/2024
Confirmation statement made on 2024-08-06 with no updates
dot icon23/01/2024
Memorandum and Articles of Association
dot icon23/01/2024
Resolutions
dot icon24/08/2023
Confirmation statement made on 2023-08-06 with updates
dot icon24/07/2023
Sale or transfer of treasury shares. Treasury capital:
dot icon10/07/2023
Group of companies' accounts made up to 2022-12-31
dot icon16/05/2023
Memorandum and Articles of Association
dot icon16/05/2023
Resolutions
dot icon20/03/2023
Director's details changed for Mr Benjamin Matthew Draper on 2023-03-20
dot icon08/02/2023
Resolutions
dot icon07/02/2023
Purchase of own shares. Shares purchased into treasury:
dot icon17/11/2022
Resolutions
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.38M
-
0.00
-
-
2022
4
-
-
0.00
40.58K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WARD SECURITY HOLDINGS LIMITED

WARD SECURITY HOLDINGS LIMITED is an(a) Active company incorporated on 11/01/2021 with the registered office located at Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent ME4 4TZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WARD SECURITY HOLDINGS LIMITED?

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WARD SECURITY HOLDINGS LIMITED is currently Active. It was registered on 11/01/2021 .

Where is WARD SECURITY HOLDINGS LIMITED located?

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WARD SECURITY HOLDINGS LIMITED is registered at Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent ME4 4TZ.

What does WARD SECURITY HOLDINGS LIMITED do?

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WARD SECURITY HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WARD SECURITY HOLDINGS LIMITED?

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The latest filing was on 09/04/2026: Statement of capital on 2026-04-09.