LOOMIS HOLDING UK LIMITED
6TH FLOOR REGUS EAST WEST BUILDING 2, TOLLHOUSE HILL, NOTTINGHAM NG1 5FS- Active
- Private Limited Company
- Company No. 02586369
- Last Updated: 01 Mar 2024
Company Profile
LOOMIS HOLDING UK LIMITED was incorporated on Wednesday, February 27, 1991 as a Private Limited Company with registered address in NOTTINGHAM. LOOMIS HOLDING UK LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 33 years 8 months and 9 days.
| Name | LOOMIS HOLDING UK LIMITED |
|---|---|
| Company number | 02586369 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR REGUS EAST WEST BUILDING 2 TOLLHOUSE HILL NOTTINGHAM NG1 5FS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Loomis Ab P.O. Box 702, 101 33 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LOOMIS HOLDING UK LIMITED | 27 Feb 1991 |
| SECURITAS HOLDING UK LIMITED | 29 Mar 2007 |