SPERIAN PROTECTION HOLDING (UK) LTD

Key Data

Status

Active

Company No.

03730866

Incorporation date

08/03/1999

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2023)

11/03/2026

Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB England to Victoria House Colliery Rd Wolverhampton WV1 2rd on 2026-03-11

View PDF (1 pages)

30/10/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

20/10/2025

Notification of Pip Global Safety Uk Ltd as a person with significant control on 2025-05-22

View PDF (2 pages)

20/10/2025

Cessation of Honeywell Safety Products International Ltd. as a person with significant control on 2025-05-22

View PDF (1 pages)

03/06/2025

Appointment of Mr Sean Weil as a director on 2025-05-22

View PDF (2 pages)

03/06/2025

Appointment of Mr Curtis Andrew Holtz as a director on 2025-05-22

View PDF (2 pages)

03/06/2025

Appointment of Mr Jerome Bobinet as a director on 2025-05-22

View PDF (2 pages)

03/06/2025

Appointment of Ms Bridget Milot Ren as a director on 2025-05-22

View PDF (2 pages)

03/06/2025

Termination of appointment of Hicham Khellafi as a director on 2025-05-22

View PDF (1 pages)

15/05/2025

Confirmation statement made on 2025-05-01 with updates

View PDF (4 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

10/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

16/08/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

10/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

19/04/2023

Director's details changed for Hicham Khellafi on 2021-09-01

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Alfroid, Philippe	Director	07/03/1999 - 24/04/2008	-
INSTANT COMPANIES LIMITED	Nominee Director	07/03/1999 - 07/03/1999	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/03/1999 - 07/03/1999	99600
Turnbull, Stuart Karl	Director	19/06/2008 - 31/03/2019	11
Deter, Ralph Albert	Director	18/01/2004 - 26/11/2007	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About SPERIAN PROTECTION HOLDING (UK) LTD

SPERIAN PROTECTION HOLDING (UK) LTD is an(a) Active company incorporated on 08/03/1999 with the registered office located at Victoria House, Colliery Rd, Wolverhampton WV1 2RD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPERIAN PROTECTION HOLDING (UK) LTD?

SPERIAN PROTECTION HOLDING (UK) LTD is currently Active. It was registered on 08/03/1999 .

Where is SPERIAN PROTECTION HOLDING (UK) LTD located?

SPERIAN PROTECTION HOLDING (UK) LTD is registered at Victoria House, Colliery Rd, Wolverhampton WV1 2RD.

What does SPERIAN PROTECTION HOLDING (UK) LTD do?

SPERIAN PROTECTION HOLDING (UK) LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SPERIAN PROTECTION HOLDING (UK) LTD?

The latest filing was on 11/03/2026: Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB England to Victoria House Colliery Rd Wolverhampton WV1 2rd on 2026-03-11.