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 Number02586369
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/02/1991
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR REGUS EAST WEST BUILDING 2
Address Line 2TOLLHOUSE HILL
Post TownNOTTINGHAM
CountyNOTTINGHAMSHIRE
CountryUNITED KINGDOM
PostcodeNG1 5FS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date14/01/2025
Last Made Up Date31/12/2023

Return

Next Due Date12/03/2017
Last Made Up Date12/02/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

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
  • 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 local scale
Map of LOOMIS HOLDING UK LIMITED at district scale
Map of LOOMIS HOLDING UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)