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Sperian Protection Holding (Uk) Ltd

03730866

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

VICTORIA HOUSE, WOLVERHAMPTON, WV1 2RD
Incorporated 08/03/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Jerome Bobinet

director · Since 22/05/2025

NONE

FRENCH · FRANCE · Age 51

Mr Curtis Andrew Holtz

director · Since 22/05/2025

NONE

AMERICAN · UNITED STATES · Age 63

Ms Bridget Milot Ren

director · Since 22/05/2025

ATTORNEY

AMERICAN · UNITED STATES · Age 45

Mr Sean Weil

director · Since 22/05/2025

NONE

AMERICAN · UNITED STATES · Age 49

Persons with Significant Control

Pip Global Safety Uk Ltd

75–100% shares
75–100% votes
Appoint directors

C/O Uhy Hacker Young, 168 Church Road, Hove, BN3 2DL

Reg: 14908609 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 22/05/2025

Former PSCs

Honeywell Safety Products International Ltd.

Ceased 22/05/2025

Charges0 outstanding

charge
satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED (THE "SECURITY AGENT") ON BEHALF OFITSEL AND THE BANKS AN

Created 04/09/2001Registered 21/09/2001Satisfied 18/06/2014