UBISECURE HOLDINGS LIMITED
Company number 10408185 · Monitor this company
4 active / 3 ceased · persons with significant control
Mr Paul Guy Tourret
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2024-03-22
- Date of birth
- September 1965
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit L3/12 Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ, England
Mr Steven Waite
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2024-03-22
- Date of birth
- April 1977
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit L3/12 Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ, England
Octopus Apollo Vct Plc
Nature of control
- Has significant influence or control as a member of a firm
- Notified on
- 2018-05-17
- Correspondence address
- 6th Floor, 33 Holborn, London, EC1N 2HT, United Kingdom
- Legal form
- Limited
- Place registered
- Uk
- Registration number
- 05840377
- Country registered
- Uk
Octopus Apollo Vct Plc
Nature of control
- Owns more than 75% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2018-05-17
- Correspondence address
- 6th Floor, 33 Holborn, London, EC1N 2HT, United Kingdom
- Legal form
- Limited
- Place registered
- Uk
- Registration number
- 05840377
- Country registered
- United Kingdom
Mr Peter Anthony Valaitis
Nature of control
- Owns more than 75% of the company's shares
- Right to appoint and remove directors
- Notified on
- 2016-10-03
- Ceased on
- 2017-10-05
- Date of birth
- November 1950
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 5, High Street, Westbury On Trym, Bristol, BS9 3BY, United Kingdom
Mr Steven Waite
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-10-03
- Ceased on
- 2024-03-22
- Date of birth
- April 1977
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit L3/12, Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ, United Kingdom
Mr Paul Guy Tourret
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2016-10-03
- Ceased on
- 2024-03-22
- Date of birth
- September 1965
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit L3/12 Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ, England