TOTAL SAFETY (LONDON HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
TOTAL SAFETY (LONDON HOLDINGS) LIMITED
COMPANY NUMBER
07110266
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33190 -
Repair of other equipment
INCORPORATION DATE
21/12/2009
(15years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
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 |
|---|---|---|
| TS UK HOLDINGS I LLC | N/A | N/A |
| TOTAL SAFETY (LONDON HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| TS MIDDLE EAST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TOTAL SAFETY (LONDON 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 TOTAL SAFETY (LONDON HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOTAL SAFETY (LONDON 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 |
|---|---|---|---|---|
|
01/01/2015 - Present (9 years and 11 months) Born in N/A |
Active | Secretary |
Current: 995 Past: 824 |
View Report |
|
16/09/2022 - Present (2 years and 3 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
21/12/2009 - 13/12/2013 (3 years and 11 months) Born in May 1965 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
21/12/2009 - Present (15years) Born in Feb 1957 |
Resigned | Director |
Current: 3 Past: 17 |
View Report |
|
21/12/2009 - 28/02/2012 (2 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOTAL SAFETY US INC | N/A | N/A |
| TS UK HOLDINGS I LLC | N/A | N/A |
| TOTAL SAFETY (LONDON HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| TS MIDDLE EAST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 26/10/2022 | Sally Coolidge Cheadle (928328622) has left the board |
| 26/10/2022 | New Board Member Ellsworth Bradford Clark (930146449) Appointed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 20/06/2022 | Anthony Ambrose Rabb (928330064) has left the board |
| 14/10/2021 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 26/05/2021 | New Board Member Anthony Ambrose Rabb (928330064) Appointed |
| 20/05/2021 | New Board Member Anthony Ambrose Rabb (928334337) Appointed |
| 20/05/2021 | New Board Member Sally Coolidge Cheadle (928328622) Appointed |
| 28/11/2020 | New Confirmation Statement filed |
| 28/07/2020 | Rojelio Bojorquez Silva (926238852) has left the board |
| 28/07/2020 | Change in Reg. Office |
| 12/06/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 17/09/2019 | Paul Tyree Johnson, Sr (916921813) has left the board |
| 17/09/2019 | New Board Member Rojelio Bojorquez Silva (926238852) Appointed |
| 18/06/2019 | New Confirmation Statement filed |
| 21/01/2019 | James Rounsavall (924299506) has left the board |
| 15/08/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 24/02/2018 | New Accounts filed |
| 20/02/2018 | James Rounsavall (924301688) has left the board |
| 20/02/2018 | New Board Member James Rounsavall (924299506) Appointed |
| 13/02/2018 | New Board Member James Rounsavall (924301688) Appointed |
| 13/02/2018 | New Board Member James Rounsavall (924301688) Appointed |
| 08/01/2018 | Clinton Roeder (918469845) has left the board |
| 30/10/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 07/02/2017 | New Annual Return filed |
| 24/01/2017 | Change in Reg. Office |
| 30/12/2015 | New Annual Return filed |
| 12/12/2015 | New Accounts filed |
| 03/07/2015 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 03/07/2015 | INTERTRUST (UK) LIMITED (919430241) has left the board |
| 26/01/2015 | New Company Secretary INTERTRUST (UK) LIMITED (919430241) Appointed |
| 14/01/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 10/02/2014 | Clinton Roeder (918469913) has left the board |
| 10/02/2014 | New Board Member Clinton Roeder (918469845) Appointed |
| 03/02/2014 | New Board Member Clinton Roeder (918469913) Appointed |
| 03/02/2014 | Jennifer Griffith Black (916887288) has left the board |
| 03/02/2014 | Troy William Thacker (918410520) has left the board |
| 28/01/2014 | New Annual Return filed |
| 13/01/2014 | Dennis Turnipseed (915502454) has left the board |
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