G8 Secure Group Limited

Active09551973 Private limited company
Incorporated
21 April 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Ian James Munns
Karen Jaclyn Louise Munns
Accounts type
Dormant
Region
South East
Address
Hilden Park House
79 Tonbridge Road
Hildenborough
TN11 9BH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2023
British
Born March 1971 (55)
Director · Appointed 17 April 2020
British
Born February 1979 (47)
Officer history (7 former)
4 December 2023
Appointed Munns, Ian James as Director
6 March 2023
Resigned Waghorn, Gary John as Director
26 August 2022
Resigned Young, Rachel as Director
17 November 2021
Appointed Young, Rachel as Director
19 March 2021
Appointed Waghorn, Gary John as Director
19 March 2021
Resigned Young, Rachel as Director
17 April 2020
Appointed Munns, Karen Jaclyn Louise as Director
17 December 2019
Appointed Young, Rachel as Director
17 December 2019
Resigned Waghorn, Gary John as Director
19 August 2019
Resigned Kennedy, Holly Sophia as Director
24 June 2019
Appointed Waghorn, Gary John as Director
31 July 2018
Appointed Kennedy, Holly Sophia as Director
31 July 2018
Resigned Munns, Karen Jaclyn Louise as Director
1 February 2017
Appointed Munns, Karen Jaclyn Louise as Director
1 February 2017
Resigned Goff, Darren as Director
21 April 2015
Appointed Goff, Darren as Director

Ownership 2 active

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

Individual · Notified 1 May 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1979 (47)

Holdings 2

Companies where G8 Secure Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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