LOOMIS UK FINANCE COMPANY LIMITED
Non-Trading
General Information
NAME
LOOMIS UK FINANCE COMPANY LIMITED
COMPANY NUMBER
07834722
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/11/2011
(13years old)
WEBSITE
www.loomis.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAMSHIRE
NG1 5FS
Telephone: 01159645100
TPS: No
6th Floor Regus
East West Building 2
Nottingham
Nottinghamshire NG1
NG1 5FS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOOMIS AB | N/A | N/A |
| LOOMIS UK FINANCE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LOOMIS UK FINANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOOMIS UK FINANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOOMIS UK FINANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2012 - Present (11 years and 10 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
13/06/2022 - Present (2 years and 5 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/12/2022 - Present (1 years and 10 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2022 - Present (1 years and 10 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
03/11/2011 - 01/06/2012 (6 months) Born in Jan 1973 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOOMIS AB | N/A | N/A |
| LOOMIS HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| LOOMIS UK LIMITED | Active - Accounts Filed | View Report |
| LOOMIS HOLDING US INC | N/A | N/A |
| LOOMIS INVESTMENTS US LIMITED | Active - Accounts Filed | View Report |
| LOOMIS INTERNATIONAL CORPORATE AG | N/A | N/A |
| LOOMIS INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
| LOOMIS REINSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| LOOMIS UK FINANCE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 04/04/2023 | Nils Sven Patrik Hogberg (925408905) has left the board |
| 11/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Board Member Stephane Nissim Kazes (930354148) Appointed |
| 01/01/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Board Member Stephane Nissim Kazes (930354153) Appointed |
| 16/06/2022 | Johan Anders Martin Haker (917080795) has left the board |
| 16/06/2022 | New Board Member Erik Daniel Aslund (929689570) Appointed |
| 27/12/2021 | New Accounts filed |
| 05/10/2021 | BOISDUR-SALBRIS LINE (912887283) has left the board |
| 05/10/2021 | BOISDUR-SALBRIS LINE (912887283) has left the board |
| 17/05/2021 | Change in Reg. Office |
| 05/05/2021 | Change in Reg. Office |
| 12/01/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 11/01/2019 | Kenneth Gustav Roger Hogman (917477933) has left the board |
| 11/01/2019 | New Board Member Nils Sven Patrik Hogberg (925408905) Appointed |
| 16/11/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 15/11/2015 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 09/09/2015 | New Company Secretary BOISDUR-SALBRIS LINE (912887283) Appointed |
| 09/09/2015 | CASTLEGATE SECRETARIES LIMITED (916430943) has left the board |
| 09/11/2014 | New Annual Return filed |
| 06/11/2014 | New Accounts filed |
| 21/12/2013 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 09/01/2013 | New Board Member Timothy David Gibbs (916967772) Appointed |
| 09/01/2013 | Ashley Lawrence Bailey (916430890) has left the board |
| 09/01/2013 | New Board Member Kenneth Gustav Roger Hogman (917477933) Appointed |
| 11/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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