UKBizDB.co.uk

TOTAL SAFETY (LONDON HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Total Safety (london Holdings) Limited. The company was founded 14 years ago and was given the registration number 07110266. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:TOTAL SAFETY (LONDON HOLDINGS) LIMITED
Company Number:07110266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2009
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Secretary01 January 2015Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director16 September 2022Active
11111 Wilcrest Green Drive Suite 300, Houston, Usa,

Secretary28 February 2012Active
7518, Old Bridge Court, 77479, Sugar Land, Usa,

Secretary21 December 2009Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director01 March 2021Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP

Director28 February 2012Active
Charnwood House, Station Road, Shiplake, Henley-On-Thames, United Kingdom, RG9 3JS

Director21 December 2009Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director01 January 2019Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director01 March 2021Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP

Director13 December 2013Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP

Director15 January 2018Active
35, Great St. Helen's, London, United Kingdom, EC3A 6AP

Director04 September 2019Active
11, Old Jewry, 7th Floor, London, England, EC2R 8DU

Director13 December 2013Active
7518, Old Bridge Court, 77479, Sugar Land, Usa,

Director21 December 2009Active

People with Significant Control

Joseph Patrick Landy
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:American
Country of residence:Usa
Address:Warburg Pincus Llc, 450 Lexington Avenue, New York, Usa, NY 10017
Nature of control:
  • Significant influence or control as firm
Charles Robert Kaye
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:American
Country of residence:Usa
Address:Warburg Pincus Llc, 450 Lexington Avenue, New York, Usa, NY 10017
Nature of control:
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.