Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Loomis Holding UK Limited
- Incorporated
- 27 February 1991 (35 years)
- Previously known as
- Securitas Holding UK Limited (until 29 March 2007)Pinkerton North Atlantic Limited (until 9 March 2000)Pinkerton's North Atlantic Limited (until 26 November 1992)Earlier: Solidhelp Limited
- Industry
- Activities of head offices (70100)
- Owned by
- Loomis AB
- Accounts type
- Full
- Region
- East Midlands
- Address
- The Lookout 2nd Floor4 Bull Close RoadNottinghamNG7 2UL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 December 2022
French
Born June 1979 (47)
Director · Appointed 13 June 2022
Swedish
Born August 1982 (44)
Director · Appointed 31 May 2012
British
Born March 1976 (50)
Officer history (34 former)
31 March 2023
20 December 2022
13 June 2022
13 June 2022
1 October 2021
12 December 2018
12 December 2018
31 August 2015
Resigned Dahlfors, Jarl Eric Helmer Gunnar as Director
20 April 2015
9 September 2013
Appointed Dahlfors, Jarl Eric Helmer Gunnar as Director
9 September 2013
Resigned Blecko, Lars as Director
31 December 2012
31 December 2012
31 May 2012
31 May 2012
27 May 2009
Resigned Dahlfors, Jarl Eric Helmer Gunnar as Director
24 December 2008
7 June 2008
7 June 2008
12 February 2008
12 February 2008
Appointed Blecko, Lars as Director
12 February 2008
20 November 2007
20 November 2007
20 November 2007
Resigned Ericsson, Hakan Ulf as Director
26 March 2007
Appointed Ericsson, Hakan Ulf as Director
26 March 2007
Appointed Dahlfors, Jarl Eric Helmer Gunnar as Director
2 March 2007
28 January 2005
7 November 2003
7 November 2003
12 April 2000
12 April 2000
12 April 2000
16 February 2000
16 February 2000
17 January 2000
17 January 2000
7 January 2000
7 January 2000
7 January 2000
7 January 2000
6 February 1999
9 October 1998
30 June 1998
30 June 1998
6 April 1998
3 April 1998
3 April 1998
12 May 1997
21 April 1997
14 April 1997
14 April 1997
31 December 1996
5 February 1996
Resigned Dodson, Minot as Director
5 February 1996
20 June 1995
20 June 1995
19 June 1995
14 November 1994
14 November 1994
22 June 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Loomis AB
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Listed Company
Reg. no. 556620-8095
Holdings 1
Companies where Loomis Holding UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with updates | 31 October 2026 | ||
| 11 March 2026 | Insolvency filing | |||
| 11 March 2026 | Share capital filing | |||
| 11 March 2026 | Statement of capital | |||
| 11 March 2026 | Resolutions |
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