Ltd Facts The UK company register, as filed

Register entry · No. 02586369

LOOMIS HOLDING UK LIMITED

Active Private Limited Company Incorporated 27 Feb 1991

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Feb 1991 (35 years ago).

    Companies House register
  • Clear
    Name changes

    4 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    The Lookout 2nd Floor, 4 Bull Close Road, Nottingham, United Kingdom, NG7 2UL

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    14 Nov 2027
    Last made up to
    31 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. LOOMIS HOLDING UK LIMITED current
    2. SECURITAS HOLDING UK LIMITED earlier
    3. PINKERTON NORTH ATLANTIC LIMITED earlier
    4. PINKERTON'S NORTH ATLANTIC LIMITED earlier
    5. SOLIDHELP LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 37, with past →

NameRoleAppointedResignedBornNationality · lives in
Timothy David Gibbs Head Of Finance & Administration Director 31 May 2012 — March 1976 British · England
Erik Daniel Aslund Company Director Director 13 Jun 2022 — August 1982 Swedish · Sweden
Stephane Nissim Kazes Company Director Director 20 Dec 2022 — June 1979 French · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Loomis Ab company · 556620-8095 · Sweden Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is LOOMIS HOLDING UK LIMITED still trading?

The register shows LOOMIS HOLDING UK LIMITED as active.

What does LOOMIS HOLDING UK LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was LOOMIS HOLDING UK LIMITED set up?

It was incorporated on 27 February 1991.

When are LOOMIS HOLDING UK LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is LOOMIS HOLDING UK LIMITED's next confirmation statement due?

By 14 November 2027.

Who runs LOOMIS HOLDING UK LIMITED?

LOOMIS HOLDING UK LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 02674947 HEXADEX LIMITED Active Private Limited Company Inc. 31 Dec 1991 70100 · Activities of head offices
  2. 02673861 CAVMONT LEASING LIMITED Active Private Limited Company Inc. 23 Dec 1991 70100 · Activities of head offices
  3. 02673783 GFK RETAIL AND TECHNOLOGY UK HOLDING LIMITED Active Private Limited Company Inc. 23 Dec 1991 70100 · Activities of head offices
  4. 02672181 CHRISTOPHER NEIL MANAGEMENT SERVICES LIMITED Active Private Limited Company Inc. 18 Dec 1991 70100 · Activities of head offices
  5. 02671997 COMMODITIES RESEARCH UNIT INTERNATIONAL (HOLDINGS) LIMITED Active Private Limited Company Inc. 17 Dec 1991 64209 · Activities of other holding companies n.e.c.

The file

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