Unitrust Protection Services Holdings Limited

Active07046832 Private limited company
Incorporated
16 October 2009 (17 years)
Industry
Private security activities (80100)
Owned by
Sarah Louise Griffin
Paul Richard Griffin
Accounts type
Group
Region
Greater London
Address
Unitrust House Heather Park Drive
Wembley
London
HA0 1SS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers 7 active

Officer details are public data from the Companies House register.

Griffin, Marion
Secretary · Appointed 26 January 2023
Director · Appointed 4 February 2016
British
Born July 1967 (59)
Gough, Katrina
Secretary · Appointed 10 November 2015
Director · Appointed 1 April 2015
British
Born December 1975 (50)
Griffin, Sarah
Secretary · Appointed 18 April 2011
British
Director · Appointed 16 October 2009
British
Born March 1954 (72)
Griffin, Paul Richard
Secretary · Appointed 16 October 2009
Officer history (4 former)
7 November 2024
Resigned Griffin, Richard Norman as Director
26 January 2023
Appointed Griffin, Marion as Secretary
11 November 2022
Resigned Griffin, Joan Iris as Secretary
10 April 2020
Resigned Griffin, Lisa as Secretary
30 September 2016
Resigned Yexley, Ian as Director
4 February 2016
Appointed Griffin, Sarah Louise as Director
10 November 2015
Appointed Gough, Katrina as Secretary
1 April 2015
Appointed Gough, Scott James as Director
18 April 2011
Appointed Griffin, Lisa as Secretary
18 April 2011
Appointed Yexley, Ian as Director
18 April 2011
Appointed Griffin, Joan Iris as Secretary
18 April 2011
Appointed Griffin, Sarah as Secretary
16 October 2009
Appointed Griffin, Paul Richard as Secretary
16 October 2009
Appointed Griffin, Paul Richard as Director
16 October 2009
Appointed Griffin, Richard Norman as Director

Ownership 2 active

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

Individual · Notified 5 January 2026
Owns 25–50% of shares
British
Born July 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1954 (72)

Holdings 1

Companies where Unitrust Protection Services Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with updates16 October 2026
9 August 2026Group of companies' accounts31 March 2026
29 January 2026Notification of a person with significant control
29 October 2025Confirmation statement with updates16 October 2025
12 August 2025Group of companies' accounts31 March 2025
Show all recent filings

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