SAFARILAND UK HOLDING LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
SAFARILAND UK HOLDING LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
SAFARILAND UK HOLDING LIMITED was incorporated 12 years ago on 09/06/2011 and has the registered number: 07664085. The accounts status is SMALL and accounts are next due on 30/09/2024.
SAFARILAND UK HOLDING LIMITED was incorporated 12 years ago on 09/06/2011 and has the registered number: 07664085. The accounts status is SMALL and accounts are next due on 30/09/2024.
SAFARILAND UK HOLDING LIMITED - LIVERPOOL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR, 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SAFARILAND UK LIMITED (until 25/03/2019)
SAFARILAND UK LIMITED (until 25/03/2019)
TWP (NEWCO) 107 LIMITED (until 11/08/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2023 | 23/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHAD APPLEBY | Mar 1972 | American | Director | 2018-11-01 | CURRENT |
MR BLAINE BROWERS | Dec 1978 | American | Director | 2018-11-01 | CURRENT |
MR MATHIEU TIJSKENS | Jun 1959 | Belgian | Director | 2018-11-01 | CURRENT |
MR BRAD ELLIOT WILLIAMS | Feb 1974 | American | Director | 2019-07-01 | CURRENT |
MR STEVEN JOHN JENKINS | Apr 1959 | British | Director | 2015-03-31 UNTIL 2018-04-30 | RESIGNED |
TIMOTHY JAMES WETTON | Mar 1949 | British | Director | 2011-11-30 UNTIL 2016-11-21 | RESIGNED |
NICOLA KING | British | Secretary | 2011-11-30 UNTIL 2016-11-21 | RESIGNED | |
MR ANDREW STEPHEN HOWLEY | Mar 1966 | British | Director | 2015-03-31 UNTIL 2016-11-21 | RESIGNED |
MR JEREMY BASIL PARKIN | Nov 1960 | British | Director | 2011-06-09 UNTIL 2011-11-23 | RESIGNED |
MR GARETH THOMAS O'HARA | Dec 1965 | British | Director | 2011-06-09 UNTIL 2011-11-23 | RESIGNED |
MR SCOTT TIMOTHY O'BRIEN | Jan 1954 | American | Director | 2016-11-21 UNTIL 2019-07-01 | RESIGNED |
NICOLA JANE KING | May 1970 | British | Director | 2011-11-23 UNTIL 2011-11-30 | RESIGNED |
MR DARRYL GRANT MCLEAN | Jan 1982 | British | Director | 2021-02-17 UNTIL 2022-07-29 | RESIGNED |
MR DEREK MICHAEL JAMES | Apr 1942 | British | Director | 2015-03-31 UNTIL 2016-11-21 | RESIGNED |
DAVID JAMES HORSTCRAFT | Aug 1969 | British | Director | 2019-05-01 UNTIL 2021-02-17 | RESIGNED |
DAVID JAMES HORSTCRAFT | Aug 1969 | British | Director | 2011-11-30 UNTIL 2016-11-21 | RESIGNED |
MR SCOTT FRANKLIN HARRIS | Oct 1961 | American | Director | 2016-11-21 UNTIL 2018-04-30 | RESIGNED |
MISS JUSTINE VICTORIA GARNER | Apr 1970 | British | Director | 2015-07-16 UNTIL 2016-11-21 | RESIGNED |
RICHARD BRUCE DARBY | Jan 1967 | British | Director | 2011-11-30 UNTIL 2016-11-21 | RESIGNED |
MS DEBBIE CONLEY | Jan 1957 | American | Director | 2016-11-21 UNTIL 2018-11-01 | RESIGNED |
MR IAN BENNETT | Dec 1965 | British | Director | 2015-03-31 UNTIL 2019-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tsg Holdings (Uk) Limited | 2016-11-21 - 2016-11-21 | Haywards Heath West Sussex | Ownership of shares 75 to 100 percent | |
Tsg Uk Investment Holdings Limited | 2016-11-21 | Solihull West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SAFARILAND_UK_HOLDING_LIM - Accounts | 2024-01-02 | 31-12-2022 | £818,776 equity |
SAFARILAND_UK_HOLDING_LIM - Accounts | 2023-03-31 | 31-12-2021 | £818,776 equity |
SAFARILAND_UK_HOLDING_LIM - Accounts | 2021-10-01 | 31-12-2020 | £818,881 equity |
Safariland UK Holding Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £41 Cash £819,857 equity |
Safariland UK Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-28 | 31-12-2017 | £57 Cash £825,076 equity |
Safariland UK Limited - Limited company accounts 16.3 | 2017-09-30 | 31-12-2016 | £13 Cash £824,310 equity |