SPERIAN PROTECTION HOLDING (UK) LTD
Overview
| Company Name | SPERIAN PROTECTION HOLDING (UK) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03730866 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPERIAN PROTECTION HOLDING (UK) LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SPERIAN PROTECTION HOLDING (UK) LTD located?
| Registered Office Address | Honeywell House Skimped Hill Lane RG12 1EB Bracknell Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPERIAN PROTECTION HOLDING (UK) LTD?
| Company Name | From | Until |
|---|---|---|
| CHRISTIAN DALLOZ (UK) LIMITED | Mar 08, 1999 | Mar 08, 1999 |
What are the latest accounts for SPERIAN PROTECTION HOLDING (UK) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SPERIAN PROTECTION HOLDING (UK) LTD?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for SPERIAN PROTECTION HOLDING (UK) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Hicham Khellafi as a director on May 22, 2025 | 1 pages | TM01 | ||
Appointment of Ms Bridget Milot Ren as a director on May 22, 2025 | 2 pages | AP01 | ||
Appointment of Mr Jerome Bobinet as a director on May 22, 2025 | 2 pages | AP01 | ||
Appointment of Mr Curtis Andrew Holtz as a director on May 22, 2025 | 2 pages | AP01 | ||
Appointment of Mr Sean Weil as a director on May 22, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 01, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Hicham Khellafi on Sep 01, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stuart Karl Turnbull as a director on Mar 31, 2019 | 1 pages | TM01 | ||
Appointment of Hicham Khellafi as a director on Mar 31, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Feb 13, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||
Confirmation statement made on Feb 19, 2018 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB | 1 pages | AD02 | ||
Who are the officers of SPERIAN PROTECTION HOLDING (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOBINET, Jerome | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House England | France | French | None | 336486260001 | ||||||||
| HOLTZ, Curtis Andrew | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House England | United States | American | None | 336486020001 | ||||||||
| REN, Bridget Milot | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House England | United States | American | Attorney | 336486500001 | ||||||||
| WEIL, Sean | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House England | United States | American | None | 336485810001 | ||||||||
| GALE, Jonathan | Secretary | Elmwood Crockford Lane Chineham Business Park Chineham RG24 8WG Basingstoke Unit 3 Hampshire | British | Accountant | 99231120001 | |||||||||
| HAWKINS, Shirley Joanne | Secretary | 4 Prospect Cottages HP10 0PN Wooburn Town Buckinghamshire | British | Accountant | 103424200001 | |||||||||
| MATHEWS, Neil Joseph | Secretary | 40 College Ride GU15 4JS Camberley Surrey | British | 63066030001 | ||||||||||
| PALMER, Julian Galsworthy | Secretary | Carters Croft Guildford Road GU6 8HF Alfold Surrey | British | 113323290001 | ||||||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom |
| 38545840001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ALFROID, Philippe | Director | 34 Rue Du Bac FOREIGN Paris 75007 France | French | Chairman | 64896490001 | |||||||||
| DE LA MORANDIERE, Brice | Director | 8 Rue Du Vieux Colombier FOREIGN 75006 Paris France | French | Director | 63248420002 | |||||||||
| DETER, Ralph Albert, Mr. | Director | 116 Sea Front PO11 9HW Hayling Island Hampshire | United Kingdom | Canadian | Country Manager | 139413260002 | ||||||||
| FRASER, Grant William | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire England | Scotland | British | Company Director | 127713450002 | ||||||||
| KHELLAFI, Hicham, Mr. | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire England | England | French | Director | 288562650001 | ||||||||
| LAMOINE, Christophe Jean-Michael | Director | Elmwood Crockford Lane Chineham Business Park Chineham RG24 8WG Basingstoke Unit 3 Hampshire | France | French | Company Director | 161014490001 | ||||||||
| RONZE, Jerome Jacques Robert | Director | Rue De La Convention Paris 197 75015 France | France | French | Financial Director | 153458490001 | ||||||||
| TURNBULL, Stuart Karl | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire England | England | British | Managing Director | 131298550001 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SPERIAN PROTECTION HOLDING (UK) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Honeywell Safety Products International Ltd. | Apr 06, 2016 | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0