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Securitas Services Holding UK Limited
- Incorporated
- 28 March 2006 (20 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Securitas AB
- Accounts type
- Full
- Address
- Cobra House Ortensia DriveWavendon Business ParkMilton KeynesMK17 8LX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2025
British
Born May 1965 (61)
Director · Appointed 1 January 2024
British
Born February 1971 (55)
Director · Appointed 1 February 2023
British
Born June 1977 (49)
Corporate Secretary · Appointed 24 May 2006
Officer history (13 former)
24 June 2025
1 May 2025
1 January 2024
1 November 2023
21 July 2023
1 February 2023
1 February 2023
28 June 2019
1 January 2014
14 June 2013
14 June 2013
1 October 2009
1 October 2009
Resigned Lowe, Per Anders Goran as Director
1 October 2009
17 December 2007
17 December 2007
Resigned Gluckman Bengtsson, Olof as Director
17 December 2007
27 September 2007
27 September 2007
19 March 2007
Appointed Gluckman Bengtsson, Olof as Director
2 March 2007
Appointed Lowe, Per Anders Goran as Director
3 February 2007
Resigned Berglund, Thomas Fredrik as Director
24 May 2006
28 March 2006
28 March 2006
Appointed Berglund, Thomas Fredrik as Director
28 March 2006
28 March 2006
28 March 2006
28 March 2006
28 March 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Securitas AB
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 556302-7241
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Securitas Services Holding UK Limited This company
Niscayah Holdings Limited Owns 75–100% of shares
Securitas Technology Limited Owns 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 101
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Full accounts | 31 December 2025 | 25 | |
| 14 April 2026 | Confirmation statement with no updates | 28 March 2026 | 3 | |
| 25 June 2025 | Termination of appointment of a director | 1 | ||
| 9 June 2025 | Full accounts | 31 December 2024 | 25 | |
| 1 May 2025 | Appointment of a director | 2 |
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