SAFESTORE ACQUISITION LIMITED

Overview

Company Name	SAFESTORE ACQUISITION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04835087
Jurisdiction	England/Wales
Date of Creation	Jul 16, 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 ACQUISITION LIMITED?

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

Where is SAFESTORE ACQUISITION LIMITED located?

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

What were the previous names of SAFESTORE ACQUISITION LIMITED?

Previous Company Names
Company Name	From	Until
BELAZURE ACQUISITION LIMITED	Aug 12, 2003	Aug 12, 2003
MATTIUS LIMITED	Jul 16, 2003	Jul 16, 2003

What are the latest accounts for SAFESTORE ACQUISITION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for SAFESTORE ACQUISITION LIMITED?

Filings
Date	Description	Document	Type
Aug 05, 2025	Audit exemption subsidiary accounts made up to Oct 31, 2024	20 pages	AA

Aug 05, 2025	legacy	176 pages	PARENT_ACC

Aug 05, 2025	legacy	1 pages	AGREEMENT2

Aug 05, 2025	legacy	3 pages	GUARANTEE2

Jul 29, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Sep 04, 2024	Audit exemption subsidiary accounts made up to Oct 31, 2023	20 pages	AA

Sep 04, 2024	legacy	3 pages	GUARANTEE2

Aug 12, 2024	legacy	182 pages	PARENT_ACC

Aug 12, 2024	legacy	1 pages	AGREEMENT2

Jul 12, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

May 03, 2024	Appointment of Mr Simon Arthur Clinton as a director on Apr 22, 2024	2 pages	AP01

May 03, 2024	Termination of appointment of Andrew Brian Jones as a director on Apr 22, 2024	1 pages	TM01

Apr 30, 2024	Appointment of Mr David Gibson Orr as a secretary on Apr 29, 2024	2 pages	AP03

Jul 17, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Apr 26, 2023	Full accounts made up to Oct 31, 2022	24 pages	AA

Nov 28, 2022	Satisfaction of charge 9 in full	2 pages	MR04

Nov 25, 2022	Satisfaction of charge 048350870013 in full	1 pages	MR04

Nov 25, 2022	Satisfaction of charge 048350870012 in full	1 pages	MR04

Nov 25, 2022	Satisfaction of charge 048350870011 in full	1 pages	MR04

Nov 25, 2022	Satisfaction of charge 10 in full	1 pages	MR04

Jul 01, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

May 09, 2022	Full accounts made up to Oct 31, 2021	24 pages	AA

Jul 07, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Jun 08, 2021	Full accounts made up to Oct 31, 2020	24 pages	AA

May 17, 2021	Registration of charge 048350870013, created on May 07, 2021	85 pages	MR01

View All Filings

Who are the officers of SAFESTORE ACQUISITION LIMITED?

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	Apr 29, 2024		Secretary	Brittanic House, Stirling Way Borehamwood WD6 2BT Hertfordshire				322606220001
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
VECCHIOLI, Federico Brittanic House, Stirling Way Borehamwood WD6 2BT Hertfordshire	Sep 04, 2013		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
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	Jul 16, 2003	Aug 12, 2003	Nominee Secretary	55 Colmore Row B3 2AS Birmingham				900007860001
GOWERS, Peter Darren Brittanic House, Stirling Way Borehamwood WD6 2BT Hertfordshire	Mar 01, 2011	Sep 04, 2013	Director	Brittanic House, Stirling Way Borehamwood WD6 2BT Hertfordshire	England	British	1972-9	157443090002
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
PAYNE, Alan Douglas 9a Thornton Place W1H 1FG London	Aug 19, 2003	Feb 21, 2007	Director	9a Thornton Place W1H 1FG London		British	1968-10	74345940002
RIDING, Neil Anthony Brittanic House, Stirling Way Borehamwood WD6 2BT Hertfordshire	Apr 28, 2006	May 20, 2011	Director	Brittanic House, Stirling Way Borehamwood WD6 2BT Hertfordshire	United Kingdom	British	1961-6	112465830001
WILLIAMS, Stephen Wilfred Brittanic House, Stirling Way Borehamwood WD6 2BT Hertfordshire	Aug 12, 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	Jul 16, 2003	Aug 12, 2003	Nominee Director	55 Colmore Row B3 2AS Birmingham				900007850001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Safestore Group Limited

Apr 06, 2016

Stirling Way

WD6 2BT Borehamwood

Brittanic House

Hertfordshire

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House Cardiff
Registration Number	4834430

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.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons 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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