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SAFFRON INSURANCE HOLDINGS LIMITED

SAFFRON INSURANCE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameSAFFRON INSURANCE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06971834
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAFFRON INSURANCE HOLDINGS LIMITED?

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

    Where is SAFFRON INSURANCE HOLDINGS LIMITED located?

    Registered Office Address
    Hexagon House
    Grimbald Crag Close
    HG5 8PJ Knaresborough
    England
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAFFRON INSURANCE HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for SAFFRON INSURANCE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Jan 28, 2021

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Colin John Fellows as a director on Nov 27, 2020

    		1 pagesTM01

    Appointment of Mr Dean Clarke as a secretary on Sep 30, 2020

    		2 pagesAP03

    Termination of appointment of Colin John Fellows as a secretary on Sep 30, 2020

    		1 pagesTM02

    Satisfaction of charge 069718340003 in full

    		1 pagesMR04

    Confirmation statement made on Jul 02, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Hexagon House Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ United Kingdom to Hexagon House Grimbald Crag Close Knaresborough England HG5 8PJ on May 28, 2020

    		1 pagesAD01

    Full accounts made up to Dec 31, 2018

    		15 pagesAA

    Registered office address changed from 22 High Street Saffron Walden Essex CB10 1AX England to Hexagon House Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ on Aug 27, 2019

    		1 pagesAD01

    Memorandum and Articles of Association

    		28 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Senior facility agreement 07/06/2019
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Director's details changed for Mr Colin John Fellows on Jul 08, 2019

    		2 pagesCH01

    Confirmation statement made on Jul 03, 2019 with no updates

    		3 pagesCS01

    Registration of charge 069718340003, created on Jun 27, 2019

    		80 pagesMR01

    Appointment of Mr Richard Tuplin as a director on Apr 30, 2019

    		2 pagesAP01

    Appointment of Mr Christopher David Shortland as a director on Apr 30, 2019

    		2 pagesAP01

    Termination of appointment of David Charles Beswick as a director on Apr 30, 2019

    		1 pagesTM01

    Termination of appointment of Desmond Joseph O'connor as a director on Jan 24, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of SAFFRON INSURANCE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Dean
    Grimbald Crag Close
    HG5 8PJ Knaresborough
    Hexagon House
    England
    England
    		Secretary
    Grimbald Crag Close
    HG5 8PJ Knaresborough
    Hexagon House
    England
    England
    		274858250001
    CALLIDUS SECRETARIES LIMITED
    Fenchurch Street
    EC3M 3JY London
    54
    England
    		Secretary
    Fenchurch Street
    EC3M 3JY London
    54
    England
    Identification TypeUK Limited Company
    Registration Number06327030
    		131382140002
    SHORTLAND, Christopher David
    St James Business Park
    HG5 8PJ Knaresborough
    Hexagon House Grimbald Crag Close
    North Yorkshire
    United Kingdom
    		Director
    St James Business Park
    HG5 8PJ Knaresborough
    Hexagon House Grimbald Crag Close
    North Yorkshire
    United Kingdom
    		United KingdomBritish247661270001
    TUPLIN, Richard
    Grimbald Crag Close
    HG5 8PJ Knaresborough
    Hexagon House
    England
    England
    		Director
    Grimbald Crag Close
    HG5 8PJ Knaresborough
    Hexagon House
    England
    England
    		United KingdomBritish255164560001
    FELLOWS, Colin John
    Grimbald Crag Close
    HG5 8PJ Knaresborough
    Hexagon House
    England
    England
    		Secretary
    Grimbald Crag Close
    HG5 8PJ Knaresborough
    Hexagon House
    England
    England
    		243122770001
    BESWICK, David Charles
    High Street
    CB10 1AX Saffron Walden
    22
    Essex
    England
    		Director
    High Street
    CB10 1AX Saffron Walden
    22
    Essex
    England
    		EnglandBritish116359990003
    CLARK, Ian Edward
    High Street
    CB10 1AX Saffron Walden
    22
    Essex
    United Kingdom
    		Director
    High Street
    CB10 1AX Saffron Walden
    22
    Essex
    United Kingdom
    		EnglandBritish242568580001
    DAVIS, Andrew Simon
    Kerry Avenue
    HA7 4NL Stanmore
    Kerry House
    Middlesex
    		Director
    Kerry Avenue
    HA7 4NL Stanmore
    Kerry House
    Middlesex
    		EnglandBritish69231070002
    FELLOWS, Colin John
    68 Lion Meadow
    CB9 7BY Haverhill
    Piglets
    Suffolk
    		Director
    68 Lion Meadow
    CB9 7BY Haverhill
    Piglets
    Suffolk
    		United KingdomBritish244013980001
    O'CONNOR, Desmond Joseph
    High Street
    CB10 1AX Saffron Walden
    22
    Essex
    England
    		Director
    High Street
    CB10 1AX Saffron Walden
    22
    Essex
    England
    		United KingdomIrish209968230001
    WARDLEY, Daniel Charles
    8 Park Lane
    CB10 1DA Saffron Walden
    Essex
    		Director
    8 Park Lane
    CB10 1DA Saffron Walden
    Essex
    		United KingdomBritish87566100002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAFFRON INSURANCE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grimbald Crag Close
    HG5 8PJ Knaresborough
    Hexagon House
    United Kingdom
    		Jan 16, 2018
    Grimbald Crag Close
    HG5 8PJ Knaresborough
    Hexagon House
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngl
    Legal AuthorityLaws Of England And Wales
    Place RegisteredCompanies House
    Registration Number10904595
    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.
    Mr Daniel Charles Wardley
    CB10 1AX Saffron Walden
    22 High Street
    Essex
    United Kingdom
    		Apr 06, 2016
    CB10 1AX Saffron Walden
    22 High Street
    Essex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Charles Beswick
    CB10 1AX Saffron Walden
    22 High Street
    Essex
    		Apr 06, 2016
    CB10 1AX Saffron Walden
    22 High Street
    Essex
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does SAFFRON INSURANCE HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 27, 2019
    Delivered On Jul 03, 2019
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lucid Trustee Services Limited
    Transactions
    • Jul 03, 2019Registration of a charge (MR01)
    • Jul 15, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On May 20, 2015
    Delivered On May 26, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 26, 2015Registration of a charge (MR01)
    • Jan 29, 2018Satisfaction of a charge (MR04)
    Debenture
    Created On Apr 30, 2012
    Delivered On May 15, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The secured property being all of the property rights and undertaking of the company see image for full details.
    Persons Entitled
    • Macquirie Bank Limited
    Transactions
    • May 15, 2012Registration of a charge (MG01)
    • Jul 09, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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