MSA UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MSA UK HOLDINGS LIMITED
COMPANY NUMBER
09720572
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/08/2015
(9 years and 3 months old)
WEBSITE
http://latchways.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
YATE
BS37 5QT
Hopton Park
Devizes
Wiltshire
SN10 2JP
Unit 9-10
Waverley Road
Beeches Industrial Estate, Yate
BRISTOL
BS37 5QT
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 |
|---|---|---|
| MSA INTERNATIONAL HOLDINGS BV | N/A | N/A |
| MSA UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LATCHWAYS PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 01/07/2024 | Bob Willem Leenen (920737192) has left the board |
Credit Risk Overview
Want to learn more about MSA UK HOLDINGS 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 MSA UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MSA UK HOLDINGS 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 |
|---|---|---|---|---|
|
06/08/2015 - Present (9 years and 3 months) 06/08/2015 - Present (9 years and 3 months) Born in N/A |
Active | Secretary |
Current: 321 Past: 483 |
View Report |
|
30/11/2018 - Present (5 years and 11 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
13/06/2024 - Present (5 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/08/2015 - 09/10/2017 (2 years and 2 months) Born in Oct 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/10/2017 - 30/11/2018 (1 years and 1 months) Born in May 1965 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MSA SAFETY INC | N/A | N/A |
| MSA EUROPE GMBH | N/A | N/A |
| MINE SAFETY FIFTY IRELAND UNLIMITED COMPANY | N/A | N/A |
| GENERAL MONITORS IRELAND LIMITED | N/A | N/A |
| MSA PRODUCTION IRELAND LIMITED | N/A | N/A |
| MSA (BRITAIN) LIMITED | Active - Accounts Filed | View Report |
| MSA INTERNATIONAL HOLDINGS BV | N/A | N/A |
| MINE SAFETY IRELAND UNLIMITED COMPANY | N/A | N/A |
| MSA GREAT BRITAIN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| B T Q LIMITED | Active - Accounts Filed | View Report |
| BRISTOL MANAGED SERVICES LIMITED | Active - Accounts Filed | View Report |
| BRISTOL UNIFORMS LIMITED | Active - Accounts Filed | View Report |
| BRISTOL CARE LTD | Company is dissolved | View Report |
| BUFIRE OVERSEAS LIMITED | Company is dissolved | View Report |
| BTQ HOLDINGS LIMITED | Company is dissolved | View Report |
| BELL APPAREL LIMITED | Active - Accounts Filed | View Report |
| MSA UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LATCHWAYS PLC | Active - Accounts Filed | View Report |
| HCL GROUP PLC | Company is dissolved | View Report |
| HCL-SAFETY LIMITED | Active - Accounts Filed | View Report |
| SENSCIENT INC | N/A | N/A |
| SENSCIENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 01/07/2024 | Bob Willem Leenen (920737192) has left the board |
| 01/07/2024 | New Board Member Kimberly Karr (932455133) Appointed |
| 15/01/2024 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 31/07/2020 | New Confirmation Statement filed |
| 27/05/2020 | Joerdis Jens Behling (923884954) has left the board |
| 29/06/2019 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 13/12/2018 | Gavan Charles Michael Duff (920245164) has left the board |
| 13/12/2018 | New Board Member James M. Daugherty (921602549) Appointed |
| 19/08/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 19/10/2017 | Bob Willem Leenen (923884934) has left the board |
| 19/10/2017 | Gavan Charles Michael Duff (923884901) has left the board |
| 19/10/2017 | New Board Member Bob Willem Leenen (920737192) Appointed |
| 19/10/2017 | New Board Member Gavan Charles Michael Duff (920245164) Appointed |
| 12/10/2017 | Kerry Michael Bove (919997601) has left the board |
| 12/10/2017 | New Board Member Joerdis Jens Behling (923884954) Appointed |
| 12/10/2017 | New Board Member Bob Willem Leenen (923884934) Appointed |
| 12/10/2017 | New Board Member Gavan Charles Michael Duff (923884901) Appointed |
| 28/07/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 17/10/2016 | Change in Reg. Office |
| 02/07/2016 | New Annual Return filed |
| 25/08/2015 | REED SMITH CORPORATE SERVICES LIMITED (919997600) has left the board |
| 25/08/2015 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
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