Menna Overview
Here’s a quick overview of LOOMIS HOLDING UK LIMITED 👀 — a Nottingham based business that started in 1991.
LOOMIS HOLDING UK LIMITED
- Company statusactive
- Company No02586369
- Age35 years 5 months Incorporated 27 February 1991
- Officers3
Address
The Lookout 2nd Floor, 4 Bull Close Road, Nottingham, NG7 2UL, United Kingdom
LOOMIS HOLDING UK LIMITED is an active company incorporated on 27 February 1991 and based in Nottingham, United Kingdom. The company was registered 35 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 May 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Resolution
3 Years Ago on 10 Jul 2023
Memorandum Articles
3 Years Ago on 10 Jul 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 03 Jul 2023
Legacy
3 Years Ago on 03 Jul 2023
Legacy
3 Years Ago on 03 Jul 2023
Resolution
3 Years Ago on 03 Jul 2023
Capital Allotment Shares
3 Years Ago on 30 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 30 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 28 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 21 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 22 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 22 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASLUND, Erik Daniel | director | Aug 1982 | 13 Jun 2022 |
| GIBBS, Timothy David | director | Mar 1976 | 31 May 2012 |
| KAZES, Stephane Nissim | director | Jun 1979 | 20 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Loomis Ab | 06 Apr 2016 |
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Here’s a quick overview of LOOMIS HOLDING UK LIMITED 👀 — a Nottingham based business that started in 1991.