ES

EFFECTIVE SECURITY HOLDINGS LIMITED

Active

Company number 10565277

Leeds, England · Incorporated 16 January 2017

Mayflower House 14 Pontefract Road, Stourton, Leeds, West Yorkshire, LS10 1TB, England

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Private security activities · SIC 80100

Investigation activities · SIC 80300

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 February 2018

Company overview

Effective Security Holdings Limited is an active private limited company incorporated on 16 January 2017 and registered in England and Wales (Company No. 10565277). Its registered office is at Mayflower House, 14 Pontefract Road, Stourton, Leeds, West Yorkshire, LS10 1TB.

The company’s principal activities are holding company operations together with private security activities (SIC 64209, 80100 and 80300). It is currently controlled by Mr David John Fullerton, who holds 75-100% of the shares and voting rights and serves as the sole director.

The most recent accounts, prepared on a group basis to 28 February 2025, were filed on 30 November 2025. The confirmation statement dated 21 February 2026 was filed on 18 March 2026 with no updates. There are no charges, no insolvency history and the company has never been liquidated. All filing obligations are currently up to date.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
21 February 2026
Next due
7 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr David John Fullerton
Born August 1979
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 January 2017

Funding

1 funding round
16 February 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 March 2026 View
Accounts With Accounts Type Group
Accounts
30 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2025 View
Accounts With Accounts Type Group
Accounts
4 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
28 November 2024 View
Accounts With Accounts Type Group
Accounts
31 May 2024 View
Memorandum Articles
Incorporation
15 March 2024 View
Capital Name Of Class Of Shares
Capital
15 March 2024 View
Resolution
Resolution
15 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2024 View
Change Account Reference Date Company Previous Extended
Accounts
6 November 2023 View
Accounts With Accounts Type Group
Accounts
18 May 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
22 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2023 View
Accounts With Accounts Type Group
Accounts
24 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
26 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2021 View
Change Person Director Company With Change Date
Officers
3 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2021 View
Accounts With Accounts Type Group
Accounts
26 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2020 View
Accounts With Accounts Type Group
Accounts
18 November 2019 View
Resolution
Resolution
2 April 2019 View
Capital Name Of Class Of Shares
Capital
19 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
21 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
28 November 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
16 October 2018 View
Accounts With Accounts Type Dormant
Accounts
16 October 2018 View
Capital Allotment Shares
Capital
26 February 2018 View
Resolution
Resolution
21 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2018 View
Incorporation Company
Incorporation
16 January 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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