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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti

FIRST FORCE SECURITY LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito
StatusDissolved
Registration Number13447449
Founded09/06/2021
PurposePrivate security activities
Address66 Alandale Road, Huddersfield, HD2 1SB
Confirmation StatementNext due: 22/06/2023; Last made up: 08/06/2022

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date09/06/2021
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (6 events)

04/02/2022

Appointed Adam Paul Haynes (person)

Appointed as Director

08/12/2021

Resigned Paul Simpson (person)

Resigned as Director

09/06/2021

Appointed Adam Paul Haynes (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Adam Paul Haynes

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 09/06/2021 · Resigned: 02/12/2021

87.5%

Officers & directors

Adam Paul Haynes

Director

Appointed: 04/02/2022

—
Paul Simpson

Director

Appointed: 02/12/2021 · Resigned: 08/12/2021

—
Adam Paul Haynes

Secretary

Appointed: 09/06/2021 · Resigned: 02/12/2021

—

Ownership Timeline (2 changes)

02/12/2021

Resigned Adam Paul Haynes (person)

Person with significant control

09/06/2021

Appointed Adam Paul Haynes (person)

Person with significant control

Soci (azionariato)

Holdings (current and historical)

PeriodNomeTypePartecipazioneFromToSource filing
CurrentAdam HaynesIndividual109/06/2021Until today

Share capital

Total shares1
ClassORDINARY
Nominal value1 GBP
Unpaid1
RightsFULL VOTING RIGHTS · FULL ENTITLEMENT TO PROFIT AND CAPITAL DISTRIBUTION
Last confirmed2022-07-06
Validation2023-11-15

Beneficiario effettivo

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Geografia

Sede

66 Alandale Road

Huddersfield

HD2 1SB

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via compulsory strike-off

25/07/2023

View

First Gazette notice for compulsory strike-off

09/05/2023

View

Confirmation statement

06/07/2022

View

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Change of registered office address

06/07/2022

View

Change of details for person with significant control

16/06/2022

View

Change of secretary details

16/06/2022

View

Change of director details

14/06/2022

View

Change of registered office address

13/06/2022

View

Appointment of director

15/02/2022

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDCARLENE SPENCER MDOVE RONNYGERARD FREYBURGER
  2. –
  3. –
  4. –FIRST FORCE SECURITY LTD
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