Ubisecure Holdings Limited
Other service activities n.e.c. · Maidstone
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 3 ceasedPT
Mr Paul Guy TourretIndividual
Voting rights: over 25%, up to 50%
Notified 2024-03-22 · No cessation recorded
Source record 162119477SW
Mr Steven WaiteIndividual
Voting rights: over 25%, up to 50%
Notified 2024-03-22 · No cessation recorded
Source record 162125474Octopus Apollo Vct PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%
Notified 2018-05-17 · No cessation recorded
Source record 151678709Show 3 ceased records
PT
Mr Paul Guy TourretIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-10-03 · Ceased 2024-03-22
Source record 151877497SW
Mr Steven WaiteIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-10-03 · Ceased 2024-03-22
Source record 151877519PV
Mr Peter Anthony ValaitisIndividual
Shares: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-10-03 · Ceased 2017-10-05
Source record 159370979People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 4 historicalShow 4 historical appointments
AS
Andrew SambrookResigned director
Resigned 2018-05-17 · 5 yrs · Director
RC
Richard CourtResigned director
Resigned 2018-05-17 · 1 yr · Investment Director
SW
Simon WoodResigned director
Resigned 2018-05-17 · 6 yrs · Director
PV
Peter ValaitisResigned director
Resigned 2016-10-03 · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active