Loomis Holding Uk Limited

General information

Name:

Loomis Holding Uk Ltd

Office Address:

6th Floor Regus East West Building 2 Tollhouse Hill NG1 5FS Nottingham

Number: 02586369

Incorporation date: 1991-02-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is based in Nottingham with reg. no. 02586369. This company was established in 1991. The main office of this company is located at 6th Floor Regus East West Building 2 Tollhouse Hill. The zip code is NG1 5FS. This company changed its registered name two times. Up to 2007 it has been working on providing its services as Securitas Holding Uk but now it is featured under the name Loomis Holding Uk Limited. This firm's declared SIC number is 70100 and has the NACE code: Activities of head offices. 2022-12-31 is the last time when the company accounts were reported.

Because of this particular company's size, it became necessary to acquire further company leaders: Stephane K., Erik A. and Timothy G. who have been working as a team since 2022-12-20 to fulfil their statutory duties for the following firm.

  • Previous company's names
  • Loomis Holding Uk Limited 2007-03-29
  • Securitas Holding Uk Limited 2000-03-09
  • Pinkerton North Atlantic Limited 1991-02-27

Company staff

Stephane K.

Role: Director

Appointed: 20 December 2022

Latest update: 18 March 2024

Erik A.

Role: Director

Appointed: 13 June 2022

Latest update: 18 March 2024

Timothy G.

Role: Director

Appointed: 31 May 2012

Latest update: 18 March 2024

People with significant control

The companies with significant control over this firm include: Loomis Ab owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stockholm at P.o. Box 702, 101 33 and was registered as a PSC under the reg no 556620-8095.

Loomis Ab
Address: Loomis Ab P.O. Box 702, Stockholm, 101 33, Sweden
Legal authority Swedish
Legal form Listed Company
Country registered Sweden
Place registered Nasdaq Omx Stockholm Exchange
Registration number 556620-8095
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

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Full accounts for the period ending 31st December 2022 (AA)
filed on: 12th, October 2023
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
33
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