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Security Exhibitions Limited

06888905

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit Dpt First, Wimbledon Quarter, 4 Queen's Road, Wimbledon, SW19 8ND
Incorporated 27/04/2009

Previously known as

Transec Exhibitions Limited · until 24/01/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

82301
82301

Officers

Mr Peter Ronald Luckham-Jones

secretary · Since 27/04/2009

BRITISH · Age 51

Also on 16 other boards

Mr Peter Ronald Luckham-Jones

director · Since 27/04/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 16 other boards

Mrs Alison Jane Jackson

director · Since 27/03/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 34 other boards

Peter Ronald Luckham-Jones

secretary · Since 27/04/2009

British

Peter Ronald Luckham-Jones

director · Since 27/04/2009

British · United Kingdom · Age 51

Alison Jane Jackson

director · Since 27/03/2019

British · United Kingdom · Age 59

Former

Phil Soar

director · Resigned 08/06/2012

Nicola Victoria Greenaway

director · Resigned 18/11/2013

Phil William Soar

director · Resigned 16/11/2018

Izak Johannes Ellis

director · Resigned 16/11/2018

Nicola Victoria Greenway

director · Resigned 16/11/2018

Robert John Elio Rose

director · Resigned 16/11/2018

Monika Luis

director · Resigned 16/11/2018

Alan William John West

director · Resigned 16/11/2018

Kevin Jennings Keck

director · Resigned 01/04/2019

Persons with Significant Control

Prime Bidco Limited

75–100% shares
75–100% votes
Appoint directors

One, St. Peters Square, Manchester, M2 3DE

Reg: 11649778 · Companies House · Private Limited Company

Notified 16/11/2018

Former PSCs

Mr Peter Ronald Luckham-Jones

Ceased 16/11/2018

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 25/05/2023Registered 25/05/2023Satisfied 22/11/2024

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Unit Dpt First, Wimbledon Quarter
2026-07-07

CENTRAL HOUSE

post townWimbledon
2026-07-07

WIMBLEDON

postcodeSW19 8ND
2026-07-07

SW19 7AB