Sperian Protection Holding (Uk) Ltd

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Sperian Protection Holding (uk) Ltd

03730866•Private Limited With Share Capital

Victoria House Colliery Rd, Wolverhampton, WV12RD
01256693200

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Incorporated

08/03/1999

Company Age

27 years

Directors

5

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Sperian Protection Holding (uk) Ltd (03730866) is a private limited with share capital incorporated on 08/03/1999 (27 years old) and registered in wolverhampton, WV12RD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 08/03/1999
WV12RD

Financial Overview

Total Assets

£6.63M

Liabilities

£5.74M

Net Assets

£889.0K

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

5
H
hicham khellafi
director
S
sean weil
director
C
curtis andrew holtz
director
J
jerome bobinet
director
B
bridget milot ren
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2016
Auditors Resignation Company
Category:Auditors
Date:14-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-12-2013
Resolution
Category:Resolution
Date:19-12-2013
Capital Allotment Shares
Category:Capital
Date:18-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Termination Director Company With Name
Category:Officers
Date:25-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2013
Termination Secretary Company With Name
Category:Officers
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:26-04-2012
Move Registers To Sail Company
Category:Address
Date:26-04-2012
Change Sail Address Company
Category:Address
Date:26-04-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:26-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2012
Auditors Resignation Company
Category:Auditors
Date:15-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Termination Director Company With Name
Category:Officers
Date:10-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2009
Legacy
Category:Annual Return
Date:26-03-2009
Legacy
Category:Address
Date:28-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:20-06-2008
Legacy
Category:Officers
Date:19-06-2008
Legacy
Category:Officers
Date:12-05-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Officers
Date:28-04-2008
Legacy
Category:Officers
Date:25-04-2008
Memorandum Articles
Category:Incorporation
Date:26-09-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:18-09-2007
Legacy
Category:Annual Return
Date:16-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2006
Legacy
Category:Annual Return
Date:03-03-2006
Legacy
Category:Accounts
Date:14-10-2005
Legacy
Category:Annual Return
Date:09-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2004
Legacy
Category:Officers
Date:28-07-2004
Legacy
Category:Officers
Date:28-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2004
Legacy
Category:Annual Return
Date:16-03-2004
Legacy
Category:Officers
Date:16-03-2004
Legacy
Category:Officers
Date:05-02-2004
Legacy
Category:Officers
Date:27-10-2003
Legacy
Category:Annual Return
Date:26-06-2003
Legacy
Category:Officers
Date:08-11-2002
Legacy
Category:Officers
Date:08-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2002
Legacy
Category:Annual Return
Date:12-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2002

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/10/2025
Latest Accounts31/12/2024

Trading Addresses

Victoria House, Colliery Road, Wolverhampton, WV12RDRegistered

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Contact

01256693200
Victoria House Colliery Rd, Wolverhampton, WV12RD