SPERIAN PROTECTION HOLDING (UK) LTD
Active - Accounts Filed
General Information
NAME
SPERIAN PROTECTION HOLDING (UK) LTD
COMPANY NUMBER
03730866
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/03/1999
(25 years and 8 months old)
WEBSITE
www.sperian-protection.info
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
08/03/1999
18/09/2007
CHRISTIAN DALLOZ (UK) LIMITED
BERKSHIRE
RG12 1EB
Telephone: 01256693200
TPS: No
Honeywell House
Skimped Hill Lane
Bracknell
Berkshire
RG12 1EB
Telephone: 693200
Unit 3 Elmwood Crockford Lane
Basingstoke
Hampshire
RG24 8WG
Telephone: 693200
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 |
|---|---|---|
| HONEYWELL SAFETY PRODUCTS INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
| SPERIAN PROTECTION HOLDING (UK) LTD | Active - Accounts Filed | View Report |
| HONEYWELL SAFETY PRODUCTS (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPERIAN PROTECTION HOLDING (UK) LTD?
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 SPERIAN PROTECTION HOLDING (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPERIAN PROTECTION HOLDING (UK) LTD?
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 |
|---|---|---|---|---|
|
31/03/2019 - Present (5 years and 8 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
31/03/2019 - Present (5 years and 8 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
08/03/1999 - 25/04/2008 (9 years and 1 months) Born in Aug 1945 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
08/03/1999 - Present (25 years and 8 months) 08/03/1999 - Present (25 years and 8 months) 08/03/1999 - Present (25 years and 8 months) 08/03/1999 - Present (25 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
08/03/1999 - 28/04/2008 (9 years and 1 months) Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 08/05/2023 | New Board Member Hicham Khellafi (928856265) Appointed |
| 27/07/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 25/04/2019 | Stuart Karl Turnbull (913129855) has left the board |
| 25/04/2019 | New Board Member Hicham Khellafi (922608509) Appointed |
| 01/03/2019 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 25/04/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 22/12/2016 | Grant William Fraser (912771345) has left the board |
| 22/12/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 21/04/2016 | Change in Reg. Office |
| 07/04/2016 | New Accounts filed |
| 03/02/2016 | SISEC LIMITED (903854584) has left the board |
| 03/02/2016 | SISEC LIMITED (903854584) has left the board |
| 10/07/2015 | New Annual Return filed |
| 17/06/2015 | SISEC LIMITED (916868829) has left the board |
| 17/06/2015 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 24/11/2014 | Christophe Jean-Michael Lamoine (916101449) has left the board |
| 20/05/2014 | New Accounts filed |
| 02/04/2014 | New Annual Return filed |
| 12/04/2013 | New Accounts filed |
| 26/03/2013 | New Annual Return filed |
| 28/01/2013 | New Board Member Grant William Fraser (912771345) Appointed |
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