SAFESTORE TRADING LIMITED

SAFESTORE TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameSAFESTORE TRADING LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03474118
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SAFESTORE TRADING LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SAFESTORE TRADING LIMITED located?

    Registered Office Address
    C/O Forvis Mazars Llp
    30 Old Bailey
    EC4M 7AU Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of SAFESTORE TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    SAFESTORE LIMITEDDec 01, 1997Dec 01, 1997

    What are the latest accounts for SAFESTORE TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for SAFESTORE TRADING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 01, 2025
    Next Confirmation Statement DueDec 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2024
    OverdueYes

    What are the latest filings for SAFESTORE TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Register inspection address has been changed from Brittanic House Stirling Way Borehamwood Hertfordshire WD6 2BT United Kingdom to C/O Safestores Holdings Plc, Britannic House Stirling Way Borehamwood WD6 2BT

    2 pagesAD02

    Registered office address changed from Brittanic House, Stirling Way Borehamwood Hertfordshire WD6 2BT to C/O Forvis Mazars Llp 30 Old Bailey Birmingham EC4M 7AU on Nov 03, 2025

    3 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 23, 2025

    LRESSP

    Termination of appointment of Federico Vecchioli as a director on Aug 04, 2025

    1 pagesTM01

    Termination of appointment of Simon Arthur Clinton as a director on Aug 04, 2025

    1 pagesTM01

    Appointment of Mr David Gibson Orr as a director on Aug 04, 2025

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Oct 31, 2024

    13 pagesAA

    legacy

    176 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Dec 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    11 pagesAA

    Appointment of Mr Simon Arthur Clinton as a director on Apr 22, 2024

    2 pagesAP01

    Termination of appointment of Andrew Brian Jones as a director on Apr 22, 2024

    1 pagesTM01

    Confirmation statement made on Dec 01, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2022

    14 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 034741180022 in full

    1 pagesMR04

    Satisfaction of charge 034741180021 in full

    1 pagesMR04

    Satisfaction of charge 034741180020 in full

    1 pagesMR04

    Satisfaction of charge 034741180019 in full

    1 pagesMR04

    Satisfaction of charge 18 in full

    2 pagesMR04

    Termination of appointment of David Roy Penniston as a director on Oct 31, 2022

    1 pagesTM01

    Who are the officers of SAFESTORE TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ORR, David Gibson
    30 Old Bailey
    EC4M 7AU Birmingham
    C/O Forvis Mazars Llp
    Director
    30 Old Bailey
    EC4M 7AU Birmingham
    C/O Forvis Mazars Llp
    EnglandBritish338725460001
    AHMED, Sam
    Brittanic House, Stirling Way
    Borehamwood
    WD6 2BT Hertfordshire
    Secretary
    Brittanic House, Stirling Way
    Borehamwood
    WD6 2BT Hertfordshire
    British130116980001
    DAVIS, Paul Malcolm
    70 London Road
    HA7 4NS Stanmore
    Middlesex
    Secretary
    70 London Road
    HA7 4NS Stanmore
    Middlesex
    British30526830001
    HODSDEN, Richard David
    Oransay
    Misbourne Avenue
    SL9 0PF Chalfont St Peter
    Buckinghamshire
    Secretary
    Oransay
    Misbourne Avenue
    SL9 0PF Chalfont St Peter
    Buckinghamshire
    British183337930001
    WILLIAMS, Stephen Wilfred
    High Veld
    Newlands Drive
    SL6 4LL Maidenhead
    Berkshire
    Secretary
    High Veld
    Newlands Drive
    SL6 4LL Maidenhead
    Berkshire
    British69845900002
    WISEMAN, David Charles
    53 Dorset Drive
    HA8 7NT Edgware
    Middlesex
    Secretary
    53 Dorset Drive
    HA8 7NT Edgware
    Middlesex
    British50807620002
    CLINTON, Simon Arthur
    Brittanic House, Stirling Way
    Borehamwood
    WD6 2BT Hertfordshire
    Director
    Brittanic House, Stirling Way
    Borehamwood
    WD6 2BT Hertfordshire
    EnglandBritish226283320002
    DAVIS, Paul Malcolm
    70 London Road
    HA7 4NS Stanmore
    Middlesex
    Director
    70 London Road
    HA7 4NS Stanmore
    Middlesex
    British30526830001
    GOWERS, Peter Darren
    Brittanic House, Stirling Way
    Borehamwood
    WD6 2BT Hertfordshire
    Director
    Brittanic House, Stirling Way
    Borehamwood
    WD6 2BT Hertfordshire
    EnglandBritish157443090002
    HODSDEN, Richard David
    Brittanic House, Stirling Way
    Borehamwood
    WD6 2BT Hertfordshire
    Director
    Brittanic House, Stirling Way
    Borehamwood
    WD6 2BT Hertfordshire
    EnglandBritish183337930001
    JONES, Andrew Brian
    Brittanic House, Stirling Way
    Borehamwood
    WD6 2BT Hertfordshire
    Director
    Brittanic House, Stirling Way
    Borehamwood
    WD6 2BT Hertfordshire
    EnglandEnglish178066050001
    LEWIS, Philip Geoffrey
    1 Parkside
    NW7 2LJ London
    Director
    1 Parkside
    NW7 2LJ London
    EnglandBritish6639590001
    LIPMAN, Larry Glenn
    144 Great North Way
    NW4 1EG London
    Director
    144 Great North Way
    NW4 1EG London
    British62622410001
    LIPMAN, Raymond
    4 Spencer Drive
    Hampstead Garden Suburb
    N2 0QX London
    Director
    4 Spencer Drive
    Hampstead Garden Suburb
    N2 0QX London
    British62622450001
    MCEWAN, Catherine
    41 The Drive
    EN6 2AR Potters Bar
    Hertfordshire
    Director
    41 The Drive
    EN6 2AR Potters Bar
    Hertfordshire
    British59194080001
    MOULDER, Neil James
    50 Bois Lane
    HP6 6BX Amersham
    Buckinghamshire
    Director
    50 Bois Lane
    HP6 6BX Amersham
    Buckinghamshire
    British112431070001
    PENNISTON, David Roy
    Brittanic House, Stirling Way
    Borehamwood
    WD6 2BT Hertfordshire
    Director
    Brittanic House, Stirling Way
    Borehamwood
    WD6 2BT Hertfordshire
    EnglandEnglish128621170001
    VECCHIOLI, Federico
    Brittanic House, Stirling Way
    Borehamwood
    WD6 2BT Hertfordshire
    Director
    Brittanic House, Stirling Way
    Borehamwood
    WD6 2BT Hertfordshire
    EnglandFrench158800170002
    WILLIAMS, Stephen Wilfred
    Brittanic House, Stirling Way
    Borehamwood
    WD6 2BT Hertfordshire
    Director
    Brittanic House, Stirling Way
    Borehamwood
    WD6 2BT Hertfordshire
    EnglandBritish177426370001
    WISEMAN, David Charles
    53 Dorset Drive
    HA8 7NT Edgware
    Middlesex
    Director
    53 Dorset Drive
    HA8 7NT Edgware
    Middlesex
    EnglandBritish50807620002

    Who are the persons with significant control of SAFESTORE TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Spaces Personal Storage Limited
    Stirling Way
    WD6 2BT Borehamwood
    Brittanic House
    England
    Apr 06, 2016
    Stirling Way
    WD6 2BT Borehamwood
    Brittanic House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number3512289
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does SAFESTORE TRADING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 23, 2025Commencement of winding up
    Oct 23, 2025Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon David Chandler
    1st Floor Two Chamberlain Square
    B3 3AX Birmingham
    practitioner
    1st Floor Two Chamberlain Square
    B3 3AX Birmingham
    Lucy Law
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square
    B3 3AX Birmingham
    practitioner
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square
    B3 3AX Birmingham

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0