LOOMIS HOLDING UK LIMITED
LOOMIS HOLDING UK LIMITED is an active private limited company, incorporated on 27 February 1991. The nature of the business is Activities of head offices. The company's registered office is on Tollhouse Hill, Nottingham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. LOOMIS HOLDING UK LIMITED previously had the company name SECURITAS HOLDING UK LIMITED. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 02586369 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/02/1991 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6TH FLOOR REGUS EAST WEST BUILDING 2 |
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Address Line 2 | TOLLHOUSE HILL |
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Post Town | NOTTINGHAM |
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County | NOTTINGHAMSHIRE |
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Country | UNITED KINGDOM |
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Postcode | NG1 5FS |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 14/01/2025 |
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Last Made Up Date | 31/12/2023 |
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Return
Next Due Date | 12/03/2017 |
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Last Made Up Date | 12/02/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 29/03/2007 onwards:
LOOMIS HOLDING UK LIMITED
Prior to 29/03/2007:
SECURITAS HOLDING UK LIMITED
Directors
(The company's officers)
ERIK DANIEL ASLUND
(~41 year old Swedish national)
6TH FLOOR REGUS EAST WEST BUILDING 2, TOLLHOUSE HILL, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5FS, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SWEDEN
Appointed on 13/06/2022
MR TIMOTHY DAVID GIBBS
(~48 year old British national)
6TH FLOOR REGUS EAST WEST BUILDING 2, TOLLHOUSE HILL, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5FS, UNITED KINGDOM
- Current Director
- Gives occupation as HEAD OF FINANCE & ADMINISTRATION
- Usually resident in ENGLAND
Appointed on 31/05/2012
MR STEPHANE NISSIM KAZES
(~44 year old French national)
6TH FLOOR REGUS EAST WEST BUILDING 2, TOLLHOUSE HILL, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5FS, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/12/2022
Connections
(Shared officers)
- ERIK DANIEL ASLUND
- MR TIMOTHY DAVID GIBBS
- MR STEPHANE NISSIM KAZES
- ERIK DANIEL ASLUND
- MR TIMOTHY DAVID GIBBS
- MR STEPHANE NISSIM KAZES
- MR TIMOTHY DAVID GIBBS
- MR STEPHANE NISSIM KAZES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LOOMIS HOLDING UK LIMITED: Maps
Maps show the location of the postcode of the registered office, NG1 5FS.
Map of LOOMIS HOLDING UK LIMITED at local scale
Map of LOOMIS HOLDING UK LIMITED at district scale
More Companies in NG1 5FS
Other companies with registered offices in NG1 5FS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)