SAFESTORE HOLDINGS PLC

Overview

Company Name	SAFESTORE HOLDINGS PLC
Company Status	Active
Legal Form	Public limited company
Company Number	04726380
Jurisdiction	England/Wales
Date of Creation	Apr 08, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SAFESTORE HOLDINGS PLC?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SAFESTORE HOLDINGS PLC located?

Registered Office Address	Brittanic House, Stirling Way Borehamwood WD6 2BT Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of SAFESTORE HOLDINGS PLC?

Previous Company Names
Company Name	From	Until
SAFESTORE HOLDINGS LIMITED	Dec 18, 2003	Dec 18, 2003
BELAZURE HOLDINGS LIMITED	Aug 15, 2003	Aug 15, 2003
BELAZURE LIMITED	May 16, 2003	May 16, 2003
ICYTIE LIMITED	Apr 08, 2003	Apr 08, 2003

What are the latest accounts for SAFESTORE HOLDINGS PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Oct 31, 2025

What is the status of the latest confirmation statement for SAFESTORE HOLDINGS PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 08, 2027
Next Confirmation Statement Due	Apr 22, 2027
Next Confirmation Statement Made Up To	Apr 08, 2026
Overdue	No

What are the latest filings for SAFESTORE HOLDINGS PLC?

Filings

Date

Description

Document

Type

May 13, 2026

Satisfaction of charge 047263800014 in full

1 pages

MR04

Apr 11, 2026

Confirmation statement made on Apr 08, 2026 with no updates

3 pages

CS01

Mar 29, 2026

Group of companies' accounts made up to Oct 31, 2025

180 pages

Mar 28, 2026

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolutions Agm notice 18/03/2026	RES13
capital	Resolution of allotment of securities	RES10

Sep 05, 2025

Director's details changed for Ms Avis Joy Darzins on Aug 21, 2024

2 pages

CH01

Apr 17, 2025

Group of companies' accounts made up to Oct 31, 2024

176 pages

Apr 14, 2025

Confirmation statement made on Apr 08, 2025 with no updates

3 pages

CS01

Apr 08, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10
capital	Resolution of authority to purchase a number of shares	RES09

Sep 06, 2024

Statement of capital following an allotment of shares on Aug 27, 2024

Capital: GBP 2,184,905

3 pages

SH01

Aug 15, 2024

Statement of capital following an allotment of shares on Aug 06, 2024

Capital: GBP 2,184,878

3 pages

SH01

May 28, 2024

Second filing of a statement of capital following an allotment of shares on Apr 30, 2024

Capital: GBP 2,184,871.50

4 pages

RP04SH01

May 01, 2024

Statement of capital following an allotment of shares on Apr 30, 2024

Capital: GBP 2,189,371.5

4 pages

SH01

Annotations
Date	Annotation
May 28, 2024	Clarification A second filed sh01 was registered on 28/05/24

Apr 23, 2024

Statement of capital following an allotment of shares on Apr 18, 2024

Capital: GBP 2,184,837

3 pages

SH01

Apr 22, 2024

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

2 pages

AP01

Apr 22, 2024

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

1 pages

TM01

Apr 09, 2024

Confirmation statement made on Apr 08, 2024 with no updates

3 pages

CS01

Apr 09, 2024

Statement of capital following an allotment of shares on Apr 03, 2024

Capital: GBP 2,184,711

3 pages

SH01

Apr 02, 2024

Statement of capital following an allotment of shares on Mar 28, 2024

Capital: GBP 2,184,705

3 pages

SH01

Mar 29, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolutions A general meeting other than an annual general meeting may be called on not less than 14 clear days' notice/ in relation to the dividend paid by the company on 11 august 2022 having a value of £19,817,568.99 of which £4,218,876.10 was in excess of the distributable reserves of the company shown in the most recent annual accounts prior to the payment of the 2022 interim dividend 13/03/2024	RES13
capital	Resolution of allotment of securities	RES10

Mar 26, 2024

Group of companies' accounts made up to Oct 31, 2023

182 pages

Mar 21, 2024

Termination of appointment of Ian Stephen Krieger as a director on Mar 13, 2024

1 pages

TM01

Mar 20, 2024

Statement of capital following an allotment of shares on Mar 15, 2024

Capital: GBP 2,184,610.2

3 pages

SH01

Feb 29, 2024

Statement of capital following an allotment of shares on Feb 27, 2024

Capital: GBP 2,184,528

3 pages

SH01

Feb 14, 2024

Statement of capital following an allotment of shares on Feb 13, 2024

Capital: GBP 2,184,427.88

4 pages

SH01

Jan 25, 2024

Statement of capital following an allotment of shares on Jan 24, 2024

Capital: GBP 2,181,007.69

3 pages

SH01

View All Filings

Who are the officers of SAFESTORE HOLDINGS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ORR, David Gibson Brittanic House, Stirling Way Borehamwood WD6 2BT Hertfordshire	Nov 01, 2023		Secretary	Brittanic House, Stirling Way Borehamwood WD6 2BT Hertfordshire				315478190001
BENTALL, Jane Elizabeth Brittanic House, Stirling Way Borehamwood WD6 2BT Hertfordshire	May 18, 2022		Director	Brittanic House, Stirling Way Borehamwood WD6 2BT Hertfordshire	England	British	1970-11	290814080001
CLINTON, Simon Arthur Brittanic House, Stirling Way Borehamwood WD6 2BT Hertfordshire	Apr 22, 2024		Director	Brittanic House, Stirling Way Borehamwood WD6 2BT Hertfordshire	England	British	1973-1	226283320002
DARZINS, Avis Joy Brittanic House, Stirling Way Borehamwood WD6 2BT Hertfordshire	Sep 01, 2023		Director	Brittanic House, Stirling Way Borehamwood WD6 2BT Hertfordshire	England	British	1960-7	126674270004
DUHOT, Marie-Laure Nicole Christian Brittanic House, Stirling Way Borehamwood WD6 2BT Hertfordshire	Nov 01, 2021		Director	Brittanic House, Stirling Way Borehamwood WD6 2BT Hertfordshire	England	French	1961-10	199061070001
HEARN, David Lovat Brittanic House, Stirling Way Borehamwood WD6 2BT Hertfordshire	Dec 01, 2019		Director	Brittanic House, Stirling Way Borehamwood WD6 2BT Hertfordshire	England	British	1955-7	69814370005
MOUSSEAU, Delphine Brittanic House, Stirling Way Borehamwood WD6 2BT Hertfordshire	Nov 01, 2021		Director	Brittanic House, Stirling Way Borehamwood WD6 2BT Hertfordshire	Germany	French	1971-6	288990230001
VAN DE WEERDHOF, Gert Brittanic House, Stirling Way Borehamwood WD6 2BT Hertfordshire	Jun 01, 2020		Director	Brittanic House, Stirling Way Borehamwood WD6 2BT Hertfordshire	Netherlands	Dutch	1966-2	270360330001
VECCHIOLI, Federico Brittanic House, Stirling Way Borehamwood WD6 2BT Hertfordshire	Mar 23, 2011		Director	Brittanic House, Stirling Way Borehamwood WD6 2BT Hertfordshire	England	French	1966-9	158800170002
AHMED, Sam Brittanic House, Stirling Way Borehamwood WD6 2BT Hertfordshire	May 01, 2008	Sep 30, 2018	Secretary	Brittanic House, Stirling Way Borehamwood WD6 2BT Hertfordshire		British		130116980001
BRAMALL, Helen Mary Brittanic House, Stirling Way Borehamwood WD6 2BT Hertfordshire	Sep 30, 2018	Nov 01, 2023	Secretary	Brittanic House, Stirling Way Borehamwood WD6 2BT Hertfordshire				251396780001
DWYER, Maurice John 29 Beechwood Avenue Earlsdon CV5 6DF Coventry Warwickshire	May 16, 2003	Aug 12, 2003	Secretary	29 Beechwood Avenue Earlsdon CV5 6DF Coventry Warwickshire		British		77054540001
HODSDEN, Richard David Oransay Misbourne Avenue SL9 0PF Chalfont St Peter Buckinghamshire	Aug 12, 2003	May 01, 2008	Secretary	Oransay Misbourne Avenue SL9 0PF Chalfont St Peter Buckinghamshire		British		183337930001
INGLEBY NOMINEES LIMITED 55 Colmore Row B3 2AS Birmingham	Apr 08, 2003	May 16, 2003	Nominee Secretary	55 Colmore Row B3 2AS Birmingham				900007860001
BALMFORTH, Claire Brittanic House, Stirling Way Borehamwood WD6 2BT Hertfordshire	Aug 01, 2016	May 31, 2022	Director	Brittanic House, Stirling Way Borehamwood WD6 2BT Hertfordshire	United Kingdom	British	1967-7	159746910002
BROOKES, Timothy Alastair Edward Holt WR6 6TX Worcester Bentley Court Worcestershire England	Oct 03, 2003	Mar 19, 2004	Director	Holt WR6 6TX Worcester Bentley Court Worcestershire England	England	English	1949-6	36187190004
CAREY, Roger William Brittanic House, Stirling Way Borehamwood WD6 2BT Hertfordshire	Feb 01, 2007	Mar 24, 2010	Director	Brittanic House, Stirling Way Borehamwood WD6 2BT Hertfordshire	United Kingdom	British	1944-7	6069370001
EDELMAN, Keith Graeme Brittanic House, Stirling Way Borehamwood WD6 2BT Hertfordshire	Sep 22, 2009	Dec 31, 2016	Director	Brittanic House, Stirling Way Borehamwood WD6 2BT Hertfordshire	England	British	1950-7	34519430003
GOWERS, Peter Darren Brittanic House, Stirling Way Borehamwood WD6 2BT Hertfordshire	Feb 01, 2011	Sep 04, 2013	Director	Brittanic House, Stirling Way Borehamwood WD6 2BT Hertfordshire	England	British	1972-9	157443090002
GRAINGER, Richard Stuart Brittanic House, Stirling Way Borehamwood WD6 2BT Hertfordshire	Feb 01, 2007	Dec 31, 2013	Director	Brittanic House, Stirling Way Borehamwood WD6 2BT Hertfordshire	England	British	1960-7	119194750004
GWILLIAM, Vincent Mitchell Lovell 30 Warwick Street W1B 5AL London	Oct 03, 2003	Jun 30, 2009	Director	30 Warwick Street W1B 5AL London	United Kingdom	British	1959-2	26448890007
HODSDEN, Richard David Brittanic House, Stirling Way Borehamwood WD6 2BT Hertfordshire	Aug 12, 2003	May 07, 2013	Director	Brittanic House, Stirling Way Borehamwood WD6 2BT Hertfordshire	England	British	1966-11	183337930001
JONES, Andrew Brian Brittanic House, Stirling Way Borehamwood WD6 2BT Hertfordshire	May 07, 2013	Apr 22, 2024	Director	Brittanic House, Stirling Way Borehamwood WD6 2BT Hertfordshire	England	English	1966-10	178066050001
KENRICK, Joanne Louise Brittanic House, Stirling Way Borehamwood WD6 2BT Hertfordshire	Oct 08, 2014	Oct 31, 2021	Director	Brittanic House, Stirling Way Borehamwood WD6 2BT Hertfordshire	England	British	1966-9	126784650001
KRIEGER, Ian Stephen Brittanic House, Stirling Way Borehamwood WD6 2BT Hertfordshire	Oct 03, 2013	Mar 13, 2024	Director	Brittanic House, Stirling Way Borehamwood WD6 2BT Hertfordshire	England	British	1952-2	182251850001
LEWIS, Alan Stuart Brittanic House, Stirling Way Borehamwood WD6 2BT Hertfordshire	Jun 30, 2009	Jan 01, 2020	Director	Brittanic House, Stirling Way Borehamwood WD6 2BT Hertfordshire	England	British	1952-2	139548580001
MARTIN, Adrian Howard Brittanic House, Stirling Way Borehamwood WD6 2BT Hertfordshire	Sep 15, 2008	Mar 19, 2015	Director	Brittanic House, Stirling Way Borehamwood WD6 2BT Hertfordshire	England	British	1950-4	133351480001
OLIVER, William Alder Brittanic House, Stirling Way Borehamwood WD6 2BT Hertfordshire	Nov 01, 2016	Oct 31, 2021	Director	Brittanic House, Stirling Way Borehamwood WD6 2BT Hertfordshire	England	British	1956-6	35518250002
PAYNE, Alan Douglas 8 Albion Street W2 2AS London	Aug 19, 2003	Feb 21, 2007	Director	8 Albion Street W2 2AS London	England	British	1968-10	74345940003
RIDING, Neil Anthony Magnolia House Risborough Road, Little Kimble HP17 0UE Aylesbury Buckinghamshire	Apr 28, 2006	Feb 21, 2007	Director	Magnolia House Risborough Road, Little Kimble HP17 0UE Aylesbury Buckinghamshire	United Kingdom	British	1961-6	112465830001
VON SPRECKELEN, John Albrecht White Ladies 204 Old Woking Road GU22 8HN Woking Surrey	Oct 01, 2004	Mar 27, 2008	Director	White Ladies 204 Old Woking Road GU22 8HN Woking Surrey	Uk	German	1942-10	148964410001
WILLIAMS, Stephen Wilfred Brittanic House, Stirling Way Borehamwood WD6 2BT Hertfordshire	May 16, 2003	Feb 28, 2011	Director	Brittanic House, Stirling Way Borehamwood WD6 2BT Hertfordshire	England	British	1952-6	177426370001
INGLEBY HOLDINGS LIMITED 55 Colmore Row B3 2AS Birmingham	Apr 08, 2003	May 16, 2003	Nominee Director	55 Colmore Row B3 2AS Birmingham				900007850001

View Detailed Information on Officers and People with Significant Control

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.
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