RELIANCE SECURITY GROUP LIMITED
Company Number 06302567
Status
Active
Incorporated
July 4, 2007
Entity Type
Ltd
Registered Office
19-21 Catherine Place
London
SW1E 6DX
64209
Previous Names
RELIANCE EXECUTIVE LIMITED
Ceased on Jul 18, 2022
Financial Calendar & Filing Registry
Filing Classification
Small
Jun 30, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
Jul 18, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
RELIANCE SECURITY GROUP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #06302567, this organization has been active since July 2007. Primarily in the 64209 sector, the business maintains its official headquarters at 19-21 Catherine Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Aug 7, 2026
Confirmation Statement
Jul 8, 2026
Officers
Jul 8, 2026
Officers
Jul 8, 2026
Accounts
Mar 27, 2026
Officers
Oct 28, 2025
Confirmation Statement
Jul 7, 2025
Accounts
Jun 27, 2025
Confirmation Statement
Jul 9, 2024
Accounts
Jun 27, 2024
Mortgage
Jan 24, 2024
Confirmation Statement
Jul 4, 2023
Accounts
Jun 29, 2023
Change Of Name
Jul 18, 2022
Change Of Name
Jul 18, 2022
Confirmation Statement
Jul 12, 2022
Persons With Significant Control
Jul 6, 2022
Persons With Significant Control
Jul 4, 2022
Accounts
Apr 11, 2022
Officers
Dec 30, 2021
Capital
Nov 29, 2021
Capital
Nov 22, 2021
Capital
Nov 22, 2021
Insolvency
Nov 22, 2021
Resolution
Nov 22, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Reliance Trust Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Reliance Enablement Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
20%
over 19 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
corporate nominee director
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