Serbus Secure Limited

14389871

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

41 ALSTON DRIVE, MILTON KEYNES, MK13 9HA

Incorporated 30/09/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr William Macdonald Allan

director · Since 30/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Mr Greig Ronald Brown

director · Since 30/09/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 5 other boards

Mr Simon Mark Fieldhouse

director · Since 23/10/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Mr Jonathan Walton Kay

director · Since 19/03/2026

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Persons with Significant Control

Serbus Group Limited

75–100% shares

75–100% votes

Appoint directors

14, Brook's Mews, London, W1K 4DG

Reg: 14387453 · Companies House · Limited By Shares

Notified 30/09/2022

Charges4 outstanding

Charge

outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 22/11/2024Registered 26/11/2024

Charge

outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 15/11/2024Registered 22/11/2024

Charge

outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 09/05/2024Registered 16/05/2024

Charge

outstanding

SANTANDER UK PLC AS SECURITY AGENT

Created 28/12/2022Registered 28/12/2022