LOOMIS HOLDING UK LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
LOOMIS HOLDING UK LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
LOOMIS HOLDING UK LIMITED was incorporated 33 years ago on 27/02/1991 and has the registered number: 02586369. The accounts status is FULL and accounts are next due on 30/09/2024.
LOOMIS HOLDING UK LIMITED was incorporated 33 years ago on 27/02/1991 and has the registered number: 02586369. The accounts status is FULL and accounts are next due on 30/09/2024.
LOOMIS HOLDING UK LIMITED - NOTTINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR REGUS EAST WEST BUILDING 2
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 5FS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SECURITAS HOLDING UK LIMITED (until 29/03/2007)
SECURITAS HOLDING UK LIMITED (until 29/03/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHANE NISSIM KAZES | Jun 1979 | French | Director | 2022-12-20 | CURRENT |
MR TIMOTHY DAVID GIBBS | Mar 1976 | British | Director | 2012-05-31 | CURRENT |
ERIK DANIEL ASLUND | Aug 1982 | Swedish | Director | 2022-06-13 | CURRENT |
DENIS ROY BROWN | Aug 1939 | American | Director | 1995-06-20 UNTIL 2000-01-07 | RESIGNED |
JOHAN ANDERS MARTIN HAKER | Nov 1961 | Swedish | Director | 2015-04-20 UNTIL 2022-06-13 | RESIGNED |
MR MIKAEL GRAHM | Aug 1966 | Swedish | Director | 2008-02-12 UNTIL 2008-12-24 | RESIGNED |
HAKAN ULF ERICSSON | Nov 1962 | Swedish | Director | 2007-03-26 UNTIL 2007-11-20 | RESIGNED |
STUART DUNCAN LOWDEN | Nov 1954 | British | Director | RESIGNED | |
MR THOMAS EDWARD WHITE | Jun 1936 | British | Secretary | RESIGNED | |
MATS UEBEL | British | Secretary | 2000-04-12 UNTIL 2003-11-07 | RESIGNED | |
CARRIE ANN STEIN | Sep 1975 | Secretary | 2003-11-07 UNTIL 2005-01-28 | RESIGNED | |
JOHN FINBARR O'MAHONY | Sep 1959 | British | Secretary | 1998-06-30 UNTIL 2000-04-12 | RESIGNED |
MR NILS SVEN PATRIK HÖGBERG | Jun 1968 | Swedish | Director | 2018-12-12 UNTIL 2023-03-31 | RESIGNED |
MR LARS BLECKO | Nov 1957 | Swedish | Director | 2008-02-12 UNTIL 2013-09-09 | RESIGNED |
THOMAS FREDRIK BERGLUND | Jun 1952 | Swedish | Director | 2000-01-17 UNTIL 2007-03-02 | RESIGNED |
MR ASHLEY LAWRENCE BAILEY | Sep 1964 | British | Director | 2008-02-12 UNTIL 2012-12-31 | RESIGNED |
MR LARRY GENE WOELK | Mar 1947 | British | Director | 1997-05-12 UNTIL 2000-01-07 | RESIGNED |
GOODWILLE LIMITED | Corporate Secretary | 2000-04-12 UNTIL 2008-06-07 | RESIGNED | ||
CASTLEGATE SECRETARIES LIMITED | Corporate Secretary | 2008-06-07 UNTIL 2021-10-01 | RESIGNED | ||
MR HAKAN GUSTAF OSCAR WINBERG | Sep 1956 | Swedish | Director | 2000-01-17 UNTIL 2007-11-20 | RESIGNED |
MR CHARLES MICHAEL CARTER | Apr 1943 | American | Director | 1995-06-19 UNTIL 2000-01-07 | RESIGNED |
MR PETER JOHN CHIPPENDALE | Jun 1969 | British | Director | 2007-11-20 UNTIL 2012-05-31 | RESIGNED |
EDWARD JOHN CLEMENTS | Jan 1940 | British | Director | 1997-04-14 UNTIL 1998-10-09 | RESIGNED |
MR BRENDAN RICHARD JOHN CORKERY | Jun 1956 | British | Director | RESIGNED | |
JARL ERIC HELMER GUNNAR DAHLFORS | Feb 1964 | Swedish | Director | 2007-03-26 UNTIL 2009-05-27 | RESIGNED |
JAMES FLINT DAVIS | Dec 1936 | American | Director | 1997-04-21 UNTIL 1999-02-06 | RESIGNED |
JARL ERIC HELMER GUNNAR DAHLFORS | Feb 1964 | Swedish | Director | 2013-09-09 UNTIL 2015-08-31 | RESIGNED |
MR MINOT DODSON | Dec 1914 | American | Director | RESIGNED | |
MR KENNETH GUSTAV ROGER HOGMAN | Dec 1957 | Swedish | Director | 2012-12-31 UNTIL 2018-12-12 | RESIGNED |
MR DANIEL CLYDE WEAVER | Oct 1945 | American | Director | RESIGNED | |
MR DON WILSON WALKER | Dec 1941 | American | Director | RESIGNED | |
MR ROBERT VITAMENTE | Dec 1945 | American | Director | RESIGNED | |
MR NEIL STOKER DOBBS | Aug 1960 | British | Director | 1997-04-14 UNTIL 2000-02-16 | RESIGNED |
JOHN FINBARR O'MAHONY | Sep 1959 | British | Director | 1998-04-03 UNTIL 2000-02-16 | RESIGNED |
JAMES PATRICK MCCLOSKEY | Feb 1941 | American | Director | 1995-06-20 UNTIL 2000-01-07 | RESIGNED |
MR TERENCE NEIL O'NEIL | May 1938 | Director | RESIGNED | ||
MR GERARD SHANNON BROWN | Jul 1941 | American | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Loomis Ab | 2016-04-06 | Stockholm |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |