Active
Company Information for SAFARILAND UK HOLDING LIMITED
3RD FLOOR, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH,
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Company Registration Number
07664085
Private Limited Company
Active |
Company Name | ||||
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SAFARILAND UK HOLDING LIMITED | ||||
Legal Registered Office | ||||
3RD FLOOR, 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH Other companies in B3 | ||||
Previous Names | ||||
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Company Number | 07664085 | |
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Company ID Number | 07664085 | |
Date formed | 2011-06-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-06 17:26:42 |
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Officer | Role | Date Appointed |
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IAN BENNETT |
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DEBBIE CONLEY |
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SCOTT TIMOTHY O’BRIEN |
Officer | Role | Date Appointed | Date Resigned |
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SCOTT FRANKLIN HARRIS |
Director | ||
STEVEN JOHN JENKINS |
Director | ||
NICOLA KING |
Company Secretary | ||
RICHARD BRUCE DARBY |
Director | ||
JUSTINE VICTORIA GARNER |
Director | ||
DAVID JAMES HORSTCRAFT |
Director | ||
ANDREW STEPHEN HOWLEY |
Director | ||
DEREK MICHAEL JAMES |
Director | ||
TIMOTHY JAMES WETTON |
Director | ||
NICOLA JANE KING |
Director | ||
GARETH THOMAS O'HARA |
Director | ||
JEREMY BASIL PARKIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAFARILAND UK LTD. | Director | 2016-11-21 | CURRENT | 2010-10-25 | Active | |
LBA INTERNATIONAL LIMITED | Director | 2016-11-21 | CURRENT | 2001-03-02 | Active | |
TETRANIKE LIMITED | Director | 2016-11-21 | CURRENT | 2014-05-28 | Active - Proposal to Strike off | |
TETRANIKE LIMITED | Director | 2017-01-12 | CURRENT | 2014-05-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
Current accounting period shortened from 31/12/21 TO 30/12/21 | ||
AA01 | Current accounting period shortened from 31/12/21 TO 30/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRYL GRANT MCLEAN | |
CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES HORSTCRAFT | |
AP01 | DIRECTOR APPOINTED MR DARRYL GRANT MCLEAN | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/21 FROM 2 Highlands Court Cranmore Avenue Solihull West Midlands B90 4LE England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076640850002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/20 FROM 2 Highlands Court Cranmore Avenue Solihull West Midlands B90 4LE England | |
PSC05 | Change of details for Tsg Uk Investment Holdings Limited as a person with significant control on 2017-09-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076640850002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR BRAD ELLIOT WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT TIMOTHY O’BRIEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BENNETT | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES HORSTCRAFT | |
RES13 | Resolutions passed:
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RES15 | CHANGE OF COMPANY NAME 25/03/19 | |
AP01 | DIRECTOR APPOINTED MR CHAD APPLEBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE CONLEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 26/06/18 STATEMENT OF CAPITAL;GBP 880000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES | |
PSC07 | CESSATION OF TSG HOLDINGS (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Tsg Uk Investment Holdings Limited as a person with significant control on 2016-11-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT HARRIS | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/18 FROM 2 Highlands Court Cranmore Avenue Solihull West Midlands B90 4LE England | |
CH01 | Director's details changed for Mr. Steven John Jenkins on 2018-03-13 | |
CH01 | Director's details changed for Mr. Steven John Jenkins on 2017-11-29 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/17 FROM Blackthorn House Mary Ann Street Birmingham West Midlands B3 1RL | |
RES15 | CHANGE OF COMPANY NAME 11/08/17 | |
CERTNM | COMPANY NAME CHANGED TWP (NEWCO) 107 LIMITED CERTIFICATE ISSUED ON 11/08/17 | |
LATEST SOC | 02/08/17 STATEMENT OF CAPITAL;GBP 880000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
PSC02 | Notification of Tsg Holdings (Uk) Limited as a person with significant control on 2016-11-21 | |
RES01 | ADOPT ARTICLES 11/02/17 | |
AA01 | Previous accounting period shortened from 31/01/17 TO 31/12/16 | |
TM02 | Termination of appointment of Nicola King on 2016-11-21 | |
AP01 | DIRECTOR APPOINTED MR SCOTT FRANKLIN HARRIS | |
AP01 | DIRECTOR APPOINTED MR SCOTT TIMOTHY O’BRIEN | |
AP01 | DIRECTOR APPOINTED MS DEBBIE CONLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WETTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HORSTCRAFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTINE GARNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DARBY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 | |
AR01 | 09/06/16 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076640850001 | |
AP01 | DIRECTOR APPOINTED MISS JUSTINE VICTORIA GARNER | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 880000 | |
SH01 | 30/06/15 STATEMENT OF CAPITAL GBP 880000 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SHARE EXCHANGE AGREEMENT 30/06/2015 | |
AR01 | 09/06/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 | |
SH01 | 31/03/15 STATEMENT OF CAPITAL GBP 440000 | |
AP01 | DIRECTOR APPOINTED MR DEREK MICHAEL JAMES | |
AP01 | DIRECTOR APPOINTED MR ANDREW HOWLEY | |
AP01 | DIRECTOR APPOINTED MR IAN BENNETT | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN JENKINS | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 09/06/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 | |
AA01 | PREVEXT FROM 30/11/2013 TO 31/01/2014 | |
AR01 | 09/06/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM 41 CHURCH STREET BIRMINGHAM B3 2RT ENGLAND | |
AA01 | PREVEXT FROM 30/06/2012 TO 30/11/2012 | |
AR01 | 09/06/12 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED DAVID JAMES HORSTCRAFT | |
AP01 | DIRECTOR APPOINTED RICHARD BRUCE DARBY | |
AP01 | DIRECTOR APPOINTED TIMOTHY JAMES WETTON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP03 | SECRETARY APPOINTED NICOLA KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA KING | |
SH01 | 30/11/11 STATEMENT OF CAPITAL GBP 100000 | |
AP01 | DIRECTOR APPOINTED NICOLA JANE KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PARKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH O'HARA | |
RES01 | ADOPT ARTICLES 12/07/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAFARILAND UK HOLDING LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SAFARILAND UK HOLDING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |