LOOMIS HOLDING UK LIMITED
Active - Accounts Filed
General Information
NAME
LOOMIS HOLDING UK LIMITED
COMPANY NUMBER
02586369
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/02/1991
(33 years and 8 months old)
WEBSITE
https://www.securitas.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/03/2000
29/03/2007
SECURITAS HOLDING UK LIMITED
View all previous names
NOTTINGHAMSHIRE
NG1 5FS
Telephone: 08453096419
TPS: No
12 The Midway
Nottingham
Nottinghamshire
NG7 2TS
Telephone: 9863431
20 Twickenham Road
Norwich
Norfolk
NR6 6NG
6th Floor Regus
East West Building 2
Nottingham
Nottinghamshire NG1
NG1 5FS
Telephone: 3096419
Fresh Wharf Estate
Highbridge Road
Barking
Essex
IG11 7BP
Guardian Industrial Estate
Dallow Road
Luton
Bedfordshire
LU1 1NA
Unit 2 Forward Park
Sheene Road
Leicester
Leicestershire
LE4 1BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOOMIS AB | N/A | N/A |
| LOOMIS HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| LOOMIS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LOOMIS HOLDING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOOMIS HOLDING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOOMIS HOLDING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2012 - Present (12 years and 5 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
13/06/2022 - Present (2 years and 5 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/12/2022 - Present (1 years and 11 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
27/02/1993 - 22/06/1994 (1 years and 3 months) Born in Oct 1945 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
27/02/1993 - 14/11/1994 (1 years and 8 months) Born in Jul 1941 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOOMIS AB | N/A | N/A |
| LOOMIS HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| LOOMIS UK LIMITED | Active - Accounts Filed | View Report |
| LOOMIS HOLDING US INC | N/A | N/A |
| LOOMIS INVESTMENTS US LIMITED | Active - Accounts Filed | View Report |
| LOOMIS INTERNATIONAL CORPORATE AG | N/A | N/A |
| LOOMIS INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
| LOOMIS REINSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| LOOMIS UK FINANCE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 04/04/2023 | Nils Sven Patrik Hogberg (925408905) has left the board |
| 14/02/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Board Member Stephane Nissim Kazes (930354148) Appointed |
| 16/06/2022 | New Board Member Erik Daniel Aslund (929689570) Appointed |
| 16/06/2022 | Johan Anders Martin Haker (917080795) has left the board |
| 28/12/2021 | New Accounts filed |
| 05/10/2021 | BOISDUR-SALBRIS LINE (912887283) has left the board |
| 05/10/2021 | BOISDUR-SALBRIS LINE (912887283) has left the board |
| 17/05/2021 | Change in Reg. Office |
| 05/05/2021 | Change in Reg. Office |
| 12/01/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 15/02/2020 | New Confirmation Statement filed |
| 03/02/2020 | Change in Reg. Office |
| 11/10/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Board Member Nils Sven Patrik Hogberg (925408905) Appointed |
| 11/01/2019 | Kenneth Gustav Roger Hogman (917477933) has left the board |
| 21/11/2018 | New Board Member Johan Anders Martin Haker (917080795) Appointed |
| 21/11/2018 | Johan Anders Martin Haker (918402833) has left the board |
| 18/08/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 27/02/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 12/03/2016 | New Confirmation Statement filed |
| 10/03/2016 | New Accounts filed |
| 24/09/2015 | Jarl Eric Helmer Gunnar Dahlfors (918175287) has left the board |
| 30/04/2015 | New Board Member Johan Anders Martin Haker (918402833) Appointed |
| 30/04/2015 | Johan Anders Martin Haker (919694599) has left the board |
| 23/04/2015 | New Board Member Johan Anders Martin Haker (919694599) Appointed |
| 27/02/2015 | New Confirmation Statement filed |
| 19/12/2014 | Change in Reg. Office |
| 19/12/2014 | New Accounts filed |
| 01/03/2014 | New Confirmation Statement filed |
| 04/10/2013 | New Board Member Jarl Eric Helmer Gunnar Dahlfors (918175287) Appointed |
| 01/10/2013 | Lars Blecko (912992895) has left the board |
| 16/07/2013 | New Accounts filed |
| 13/03/2013 | New Confirmation Statement filed |
| 09/01/2013 | New Board Member Kenneth Gustav Roger Hogman (917477933) Appointed |
| 09/01/2013 | Ashley Lawrence Bailey (912565937) has left the board |
| 12/10/2012 | New Accounts filed |
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