SAFARILAND UK HOLDING LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

SAFARILAND UK HOLDING LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
SAFARILAND UK HOLDING LIMITED was incorporated 13 years ago on 09/06/2011 and has the registered number: 07664085. The accounts status is SMALL and accounts are next due on 30/09/2024.

SAFARILAND UK HOLDING LIMITED - LIVERPOOL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR, 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SAFARILAND UK LIMITED (until 25/03/2019)
TWP (NEWCO) 107 LIMITED (until 11/08/2017)

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW HAMPSON May 1970 British Director 2024-04-30 CURRENT
MR BRAD ELLIOT WILLIAMS Feb 1974 American Director 2019-07-01 CURRENT
MR CHAD APPLEBY Mar 1972 American Director 2018-11-01 CURRENT
MR BLAINE BROWERS Dec 1978 American Director 2018-11-01 CURRENT
MR DARRYL GRANT MCLEAN Jan 1982 British Director 2021-02-17 UNTIL 2022-07-29 RESIGNED
TIMOTHY JAMES WETTON Mar 1949 British Director 2011-11-30 UNTIL 2016-11-21 RESIGNED
NICOLA KING British Secretary 2011-11-30 UNTIL 2016-11-21 RESIGNED
MR ANDREW STEPHEN HOWLEY Mar 1966 British Director 2015-03-31 UNTIL 2016-11-21 RESIGNED
MR MATHIEU TIJSKENS Jun 1959 Belgian Director 2018-11-01 UNTIL 2024-04-30 RESIGNED
MR JEREMY BASIL PARKIN Nov 1960 British Director 2011-06-09 UNTIL 2011-11-23 RESIGNED
MR GARETH THOMAS O'HARA Dec 1965 British Director 2011-06-09 UNTIL 2011-11-23 RESIGNED
MR SCOTT TIMOTHY O'BRIEN Jan 1954 American Director 2016-11-21 UNTIL 2019-07-01 RESIGNED
MR IAN BENNETT Dec 1965 British Director 2015-03-31 UNTIL 2019-05-01 RESIGNED
NICOLA JANE KING May 1970 British Director 2011-11-23 UNTIL 2011-11-30 RESIGNED
MR STEVEN JOHN JENKINS Apr 1959 British Director 2015-03-31 UNTIL 2018-04-30 RESIGNED
MR DEREK MICHAEL JAMES Apr 1942 British Director 2015-03-31 UNTIL 2016-11-21 RESIGNED
DAVID JAMES HORSTCRAFT Aug 1969 British Director 2011-11-30 UNTIL 2016-11-21 RESIGNED
DAVID JAMES HORSTCRAFT Aug 1969 British Director 2019-05-01 UNTIL 2021-02-17 RESIGNED
MR SCOTT FRANKLIN HARRIS Oct 1961 American Director 2016-11-21 UNTIL 2018-04-30 RESIGNED
MISS JUSTINE VICTORIA GARNER Apr 1970 British Director 2015-07-16 UNTIL 2016-11-21 RESIGNED
RICHARD BRUCE DARBY Jan 1967 British Director 2011-11-30 UNTIL 2016-11-21 RESIGNED
MS DEBBIE CONLEY Jan 1957 American Director 2016-11-21 UNTIL 2018-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tsg Holdings (Uk) Limited 2016-11-21 - 2016-11-21 Haywards Heath   West Sussex Ownership of shares 75 to 100 percent
Tsg Uk Investment Holdings Limited 2016-11-21 Solihull   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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6SIXVI LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
CONNECT BUSINESS SYSTEMS (TELECOMMUNICATIONS) LIMITED STOURBRIDGE ENGLAND Active -... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
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AZETS CORPORATE FINANCE LIMITED LONDON ENGLAND Active SMALL 69201 - Accounting and auditing activities
TETRANIKE LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 99999 - Dormant Company
K & S (610) LIMITED SOLIHULL Dissolved... DORMANT 99999 - Dormant Company
TSG UK INVESTMENT HOLDINGS LIMITED LIVERPOOL ENGLAND Active GROUP 64202 - Activities of production holding companies
DGM CONSULTANCY (NORTH WEST) LIMITED OLDHAM ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management

Free Reports Available

Report Date Filed Date of Report Assets
SAFARILAND_UK_HOLDING_LIM - Accounts 2024-01-02 31-12-2022 £818,776 equity
SAFARILAND_UK_HOLDING_LIM - Accounts 2023-03-31 31-12-2021 £818,776 equity
SAFARILAND_UK_HOLDING_LIM - Accounts 2021-10-01 31-12-2020 £818,881 equity
Safariland UK Holding Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £41 Cash £819,857 equity
Safariland UK Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £57 Cash £825,076 equity
Safariland UK Limited - Limited company accounts 16.3 2017-09-30 31-12-2016 £13 Cash £824,310 equity

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CARTER ROBERTSON DEVELOPMENTS LIMITED LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
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