Niscayah Holdings Limited

Active02073469 Private limited company
Incorporated
12 November 1986 (39 years)
Previously known as
Securitas Systems Holding UK Limited (until 16 September 2009)
Securitas Services Holding Limited (until 11 September 2006)
Yeoman Security Group Limited (until 14 February 2002)
Earlier: Winchmore Investments PLC
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Address
Cobra House Ortensia Drive
Wavendon Business Park
Milton Keynes
MK17 8LX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
Also at Southern Monitoring Services Limited, Securitas Technology Limited, Securitas Technology (NI) Limited · more companies
British
Born December 1972 (53)
Director · Appointed 21 July 2023
Also at Southern Monitoring Services Limited, Securitas Services Holding UK Limited, Securitas Technology Limited · more companies
British
Born May 1965 (61)
Corporate Secretary · Appointed 22 July 2022
Also at Checkmk UK Ltd, Beone Ltd (proposed for strike-off), Iceo Lab Ltd · more companies
Officer history (57 former)
1 July 2025
Resigned Kandel Munoz, Fernando Esteban as Director
1 May 2025
Appointed Lord, Andrew Stephen as Director
1 May 2025
Resigned Wheeler, Helen Teresa as Director
1 May 2024
Resigned Kennedy, Shaun William as Director
1 May 2024
Appointed Kandel Munoz, Fernando Esteban as Director
1 May 2024
Resigned Coleman, Mark Andrew as Director
21 July 2023
Appointed Norris, Adam John as Director
30 June 2023
Resigned Adalja, Rishabh, Mr. as Director
1 February 2023
Appointed Coleman, Mark Andrew as Director
1 February 2023
Appointed Kennedy, Shaun William as Director
22 July 2022
Resigned Costello, Steven John as Secretary
22 July 2022
Appointed Goodwille Limited as Corporate Secretary
1 March 2022
Resigned Merrifield, Stephanie Irene as Director
1 March 2022
Appointed Wheeler, Helen Teresa as Director
15 July 2021
Resigned Obafemi, Gboyega as Director
8 December 2020
Appointed Obafemi, Gboyega as Director
8 December 2020
Resigned Marriott, Matthew Giles Thomas as Director
1 April 2020
Resigned Lord, Andrew Stephen as Director
1 April 2020
Appointed Marriott, Matthew Giles Thomas as Director
1 April 2020
Appointed Adalja, Rishabh, Mr. as Director
19 November 2019
Resigned Unsworth, Jason James Thomas as Director
1 June 2019
Appointed Unsworth, Jason James Thomas as Director
31 May 2019
Resigned Marriott, Matthew Giles Thomas as Director
1 June 2018
Appointed Marriott, Matthew Giles Thomas as Director
31 July 2017
Resigned Helas, John Peter as Director
1 November 2016
Appointed Merrifield, Stephanie Irene as Director
1 November 2016
Appointed Helas, John Peter as Director
31 October 2016
Resigned Smiley, Mark Richard as Director
31 October 2016
Resigned Sood, Amit Kumar as Director
31 October 2016
Resigned Stubbs, Susan as Director
1 September 2015
Resigned Helas, John Peter as Director
29 January 2015
Appointed Lord, Andrew Stephen as Director
8 January 2015
Appointed Smiley, Mark Richard as Director
8 January 2015
Resigned Cowley, John Mitchell as Director
24 July 2014
Resigned Ginnever, Bruce Quentin as Director
28 February 2014
Resigned Cogzell, Matthew James as Director
6 January 2014
Resigned Goodwille Limited as Corporate Secretary
1 November 2013
Appointed Costello, Steven John as Secretary
15 April 2013
Appointed Helas, John Peter as Director
15 April 2013
Resigned Compton, Alistair Glen as Director
1 June 2012
Appointed Stubbs, Susan as Director
1 February 2012
Appointed Ginnever, Bruce Quentin as Director
1 February 2012
Appointed Compton, Alistair Glen as Director
1 February 2012
Appointed Sood, Amit Kumar as Director
1 February 2012
Appointed Cogzell, Matthew James as Director
1 February 2012
Resigned Kirstein, Hakan as Director
1 February 2012
Resigned Heals, Peter as Director
1 February 2012
Resigned Gustavson, Hakan as Director
1 February 2012
Resigned Mcdonald, Mark as Director
1 February 2012
Appointed Cowley, John Mitchell as Director
1 February 2012
Resigned Day, Mark as Director
13 January 2011
Appointed Heals, Peter as Director
13 January 2011
Resigned Agnew, Arthur as Director
10 January 2011
Appointed Mcdonald, Mark as Director
18 December 2010
Resigned Cameron, Don as Director
24 November 2010
Resigned Strang, Edwin John as Director
1 November 2010
Appointed Day, Mark as Director
29 March 2010
Appointed Cameron, Don as Director
29 March 2010
Appointed Kirstein, Hakan as Director
29 March 2010
Appointed Agnew, Arthur as Director
29 March 2010
Resigned Perez, Juan Carlos Vallejo as Director
29 March 2010
Appointed Gustavson, Hakan as Director
29 March 2010
Appointed Strang, Edwin John as Director
31 August 2008
Resigned Lohne, Bjorn as Director
3 July 2006
Resigned Berglund, Thomas Fredrik as Director
3 July 2006
Appointed Lohne, Bjorn as Director
3 July 2006
Appointed Perez, Juan Carlos Vallejo as Director
3 July 2006
Resigned Winberg, Hakan Gustaf Oscar as Director
28 January 2005
Resigned Stein, Carrie Ann as Secretary
15 May 2003
Resigned Gcs Corporate Nominees Limited as Corporate Director
5 February 2002
Appointed Stein, Carrie Ann as Secretary
30 September 2001
Resigned Cairns, David as Director
30 September 2001
Appointed Berglund, Thomas Fredrik as Director
30 September 2001
Appointed Goodwille Limited as Corporate Secretary
30 September 2001
Appointed Gcs Corporate Nominees Limited as Corporate Director
30 September 2001
Appointed Winberg, Hakan Gustaf Oscar as Director
30 September 2001
Resigned Parker, Malcolm Stuart as Secretary
30 September 2001
Resigned Parker, Malcolm Stuart as Director
30 September 2001
Resigned Deering, Carl Bernard as Director
16 November 2000
Resigned O'Mahony, John Finbarr as Director
16 November 2000
Appointed Deering, Carl Bernard as Director
16 November 2000
Appointed Parker, Malcolm Stuart as Secretary
16 November 2000
Resigned O'Mahony, John Finbarr as Secretary
30 September 2000
Appointed Cairns, David as Director
30 September 2000
Appointed Parker, Malcolm Stuart as Director
29 September 2000
Resigned Dobbs, Neil Stoker as Director
16 March 2000
Resigned Carter, Charles Michael as Director
16 March 2000
Resigned Mccloskey, James Patrick as Director
30 June 1998
Appointed O'Mahony, John Finbarr as Secretary
30 June 1998
Resigned White, Thomas Edward as Secretary
29 April 1998
Appointed Dobbs, Neil Stoker as Director
6 April 1998
Resigned O'Neil, Terence Neil as Director
3 April 1998
Resigned Corkery, Brendan Richard John as Director
3 April 1998
Appointed O'Mahony, John Finbarr as Director
31 December 1996
Resigned Lowden, Stuart Duncan as Director
20 March 1996
Resigned Walker, Don Wilson as Director
20 June 1995
Appointed Mccloskey, James Patrick as Director
19 June 1995
Appointed Carter, Charles Michael as Director
14 November 1994
Resigned Vitamente, Robert as Director
14 November 1994
Resigned Brown, Gerard Shannon as Director
22 June 1994
Resigned Weaver, Daniel Clyde as Director
7 December 1992
Resigned Berger, Albert Joseph as Director
7 December 1992
Appointed Walker, Don Wilson as Director
7 December 1992
Resigned Wathen, Thomas William as Director
7 December 1992
Appointed Vitamente, Robert as Director
12 November 1992
Resigned St Amour, Paul Romeo as Director
26 August 1992
Resigned Poole, Richard Herbert as Director
3 August 1992
Appointed O'Neil, Terence Neil as Director
3 August 1992
Appointed Corkery, Brendan Richard John as Director
3 August 1992
Appointed Lowden, Stuart Duncan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05759961

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Securitas Services Holding UK Limited
Niscayah Holdings Limited This company Owns 75–100% of shares
Securitas Technology Limited Owns 75–100% of shares
Christie Intruder Alarms Limited Status not confirmedOwns 75–100% of shares
Pacom UK Limited Owns 75–100% of shares
Securitas Technology (NI) Limited Owns 75–100% of shares
Southern Monitoring Services Limited Owns 75–100% of shares
Securitas Security Services (UK) Limited Owns 75–100% of shares
Burns International Pension Trustee Limited Owns 75–100% of shares
Securitas Security Services Ltd Owns 75–100% of shares

Filings 287

DateDescriptionMade Up ToPagesPDF
15 October 2026Full accounts31 December 2025
17 September 2026Confirmation statement with updates17 September 2026
1 July 2026Resolutions1
26 June 2026Statement of capital following an allotment of shares3
24 December 2025Full accounts31 December 202421
Show all 287 filings

Some other companies at this address

Burns International Pension Trustee Limited
Crowood Property Limited
Securitas Security Services (UK) Limited
Securitas Security Services Ltd
Securitas Services Holding UK Limited
Securitas Technology Limited

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