SAFARILAND UK HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
SAFARILAND UK HOLDING LIMITED
COMPANY NUMBER
07664085
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/06/2011
(13 years and 6 months old)
WEBSITE
http://lbainternational.com
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/08/2017
25/03/2019
SAFARILAND UK LIMITED
View all previous names
LIVERPOOL
L2 5RH
Telephone: 01925840048
TPS: No
3rd Floor, 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH
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 |
|---|---|---|
| TSG UK INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SAFARILAND UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| LBA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 20/05/2024 | Mathieu Tijskens (925246206) has left the board |
| 20/05/2024 | New Board Member Andrew William Hampson (931368612) Appointed |
Credit Risk Overview
Want to learn more about SAFARILAND UK HOLDING 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 SAFARILAND UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAFARILAND UK HOLDING 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 |
|---|---|---|---|---|
|
01/11/2018 - Present (6 years and 1 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/11/2018 - Present (6 years and 1 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
30/04/2024 - Present (7 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/06/2011 - Present (13 years and 6 months) Born in Dec 1965 |
Resigned | Director |
Current: 12 Past: 106 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAUI ACQUISITION CORP | N/A | N/A |
| SAFARILAND GROUP NEDERLAND BV | N/A | N/A |
| TSG UK INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SAFARILAND UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| LBA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SAFARILAND UK LTD. | Active - Accounts Filed | View Report |
| SENCAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 20/05/2024 | Mathieu Tijskens (925246206) has left the board |
| 20/05/2024 | New Board Member Andrew William Hampson (931368612) Appointed |
| 10/01/2024 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 17/08/2022 | Darryl Grant McLean (926477085) has left the board |
| 09/10/2021 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 22/02/2021 | New Board Member Darryl Grant McLean (926477085) Appointed |
| 22/01/2021 | Change in Reg. Office |
| 06/10/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 09/08/2019 | New Board Member Brad Elliot Williams (926121380) Appointed |
| 08/08/2019 | Scott Timothy Obrien (921913828) has left the board |
| 18/06/2019 | New Confirmation Statement filed |
| 03/05/2019 | Ian Bennett (919645035) has left the board |
| 03/05/2019 | New Board Member David James Horstcraft (916563487) Appointed |
| 22/11/2018 | New Board Member Mathieu Tijskens (925246206) Appointed |
| 22/11/2018 | Blaine Browers (925246211) has left the board |
| 22/11/2018 | Mathieu Tijskens (925246207) has left the board |
| 22/11/2018 | New Board Member Blaine Browers (925246204) Appointed |
| 15/11/2018 | Debbie Conley (921913848) has left the board |
| 15/11/2018 | New Board Member Blaine Browers (925246211) Appointed |
| 15/11/2018 | New Board Member Chad Appleby (925246210) Appointed |
| 15/11/2018 | New Board Member Mathieu Tijskens (925246207) Appointed |
| 02/10/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 15/06/2018 | Steven John Jenkins (913083032) has left the board |
| 15/06/2018 | Scott Franklin Harris (921913849) has left the board |
| 10/10/2017 | New Accounts filed |
| 02/10/2017 | Change in Reg. Office |
| 05/08/2017 | New Annual Return filed |
| 11/01/2017 | Nicola King (916538431) has left the board |
| 02/12/2016 | Scott Franklin Harris (921913890) has left the board |
| 02/12/2016 | New Board Member Scott Franklin Harris (921913849) Appointed |
| 25/11/2016 | New Board Member Scott Franklin Harris (921913890) Appointed |
| 25/11/2016 | New Board Member Debbie Conley (921913848) Appointed |
| 25/11/2016 | New Board Member Scott Timothy Obrien (921913828) Appointed |
| 24/11/2016 | Richard Bruce Darby (911845981) has left the board |
| 24/11/2016 | Derek Michael James (919645882) has left the board |
| 24/11/2016 | Timothy James Wetton (900289751) has left the board |
| 24/11/2016 | David James Horstcraft (916563487) has left the board |
| 24/11/2016 | Andrew Stephen Howley (909733224) has left the board |
| 24/11/2016 | Justine Victoria Garner (919971971) has left the board |
| 05/10/2016 | New Accounts filed |
| 20/08/2016 | New Annual Return filed |
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