SAFETY AND SECURITY BARRIER HOLDINGS LIMITED
Overview
| Company Name | SAFETY AND SECURITY BARRIER HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09463479 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAFETY AND SECURITY BARRIER HOLDINGS LIMITED?
- Manufacture of other articles of concrete, plaster and cement (23690) / Manufacturing
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is SAFETY AND SECURITY BARRIER HOLDINGS LIMITED located?
| Registered Office Address | Westhaven House Arleston Way Shirley B90 4LH Solihull West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAFETY AND SECURITY BARRIER HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SAFETY AND SECURITY BARRIER HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for SAFETY AND SECURITY BARRIER HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Appointment of Ms Karen Lorraine Atterbury as a director on Aug 21, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hannah Kate Nichols as a director on Apr 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Charles Alex Henderson as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||
Appointment of Ms Karen Lorraine Atterbury as a secretary on Sep 30, 2024 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with updates | 4 pages | CS01 | ||
Change of details for Hill & Smith Limited as a person with significant control on Nov 03, 2022 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Termination of appointment of Paul Simmons as a director on Jul 18, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Notification of Hill & Smith Limited as a person with significant control on May 13, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jun 22, 2021 | 2 pages | PSC09 | ||
Appointment of Mr Paul Simmons as a director on Nov 12, 2020 | 2 pages | AP01 | ||
Termination of appointment of Derek William Muir as a director on Nov 12, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Hannah Kate Nichols as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Director's details changed for Mr Joel Paul Whitehouse on Aug 27, 2019 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||
Who are the officers of SAFETY AND SECURITY BARRIER HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATTERBURY, Karen Lorraine | Secretary | Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands England | 327924420001 | |||||||
| ATTERBURY, Karen Lorraine | Director | Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands England | England | British | 224217450001 | |||||
| WHITEHOUSE, Joel Paul | Director | Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands England | England | British | 131517400002 | |||||
| HENDERSON, Charles Alex | Secretary | Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands England | 208368430001 | |||||||
| LORD, Mark Neilson | Director | Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands England | United Kingdom | British | 196179410001 | |||||
| MUIR, Derek William | Director | Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands England | United Kingdom | British | 120442470001 | |||||
| NICHOLS, Hannah Kate | Director | Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands England | United Kingdom | British | 262553270002 | |||||
| SIMMONS, Paul | Director | Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands England | England | British | 151558280003 | |||||
| WATSON, Alastair Charles | Director | Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands England | United Kingdom | British | 103088440001 |
Who are the persons with significant control of SAFETY AND SECURITY BARRIER HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Hill & Smith Infrastructure Limited | May 13, 2016 | Arleston Way Shirley B90 4LH Solihull Westhaven House England | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for SAFETY AND SECURITY BARRIER HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 13, 2017 | Mar 13, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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