SAF GROUP HOLDCO LIMITED
Overview
| Company Name | SAF GROUP HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10587968 |
| 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 SAF GROUP HOLDCO LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is SAF GROUP HOLDCO LIMITED located?
| Registered Office Address | 5th Floor Harling House 47-51 Great Suffolk St SE1 0BS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAF GROUP HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAF GROUP HOLDINGS LIMITED | Jan 27, 2017 | Jan 27, 2017 |
What are the latest accounts for SAF GROUP HOLDCO 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 SAF GROUP HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2025 |
| Overdue | No |
What are the latest filings for SAF GROUP HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 45 pages | AA | ||||||||||||||
Confirmation statement made on Jan 26, 2025 with updates | 9 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||||||||||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Frederick Engell Athill as a director on Jun 20, 2023 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 41 pages | AA | ||||||||||||||
Confirmation statement made on Jan 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 41 pages | AA | ||||||||||||||
Confirmation statement made on Jan 26, 2022 with updates | 9 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 43 pages | MA | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 39 pages | AA | ||||||||||||||
Confirmation statement made on Jan 26, 2021 with updates | 9 pages | CS01 | ||||||||||||||
Registered office address changed from 5th Floor Harling House 51 Great Suffolk St London SE1 0BS United Kingdom to 5th Floor Harling House 47-51 Great Suffolk St London SE1 0BS on Jan 19, 2021 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from The Embassy Tea House 195-205 Union Street London SE1 0LN United Kingdom to 5th Floor Harling House 51 Great Suffolk St London SE1 0BS on Jan 15, 2021 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jan 26, 2020 with updates | 11 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 47 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jul 30, 2019
| 4 pages | SH01 | ||||||||||||||
Appointment of Mr. Richard Charles Chadwick as a director on Jul 30, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms. Roumena Roumenova Goscomb as a director on Jul 30, 2019 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||||||
Registered office address changed from 2-6 Boundary Row London SE1 8HP England to The Embassy Tea House 195-205 Union Street London SE1 0LN on Mar 15, 2019 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jan 26, 2019 with updates | 10 pages | CS01 | ||||||||||||||
legacy | 5 pages | SH20 | ||||||||||||||
Who are the officers of SAF GROUP HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHADWICK, Richard Charles, Mr. | Director | Harling House 47-51 Great Suffolk St SE1 0BS London 5th Floor United Kingdom | England | British | Chief Risk Officer | 260986170001 | ||||
| DHENIN, Brian John | Director | Harling House 47-51 Great Suffolk St SE1 0BS London 5th Floor United Kingdom | United Kingdom | British | Commercial Director | 234831420001 | ||||
| GOSCOMB, Roumena Roumenova, Ms. | Director | Harling House 47-51 Great Suffolk St SE1 0BS London 5th Floor United Kingdom | England | British,Bulgarian | Solicitor | 260986130001 | ||||
| MCDOUGALL, Richard James | Director | One Connaught Place W2 2ET London C/O Cabot Square Capital United Kingdom | United Kingdom | British | Partner | 141926570001 | ||||
| OERTENGREN, Ylva Cecilia | Director | Harling House 47-51 Great Suffolk St SE1 0BS London 5th Floor United Kingdom | England | British,Swedish | Chief Operating Officer | 229134930001 | ||||
| RANDALL, Michael Charles | Director | Harling House 47-51 Great Suffolk St SE1 0BS London 5th Floor United Kingdom | England | British | Chief Executive Officer | 113317370001 | ||||
| WILES, John Edward Peter | Director | Harling House 47-51 Great Suffolk St SE1 0BS London 5th Floor United Kingdom | United Kingdom | British | Sales Director | 236935990001 | ||||
| WOLVAARDT, Jakobus Stefanus | Director | Harling House 47-51 Great Suffolk St SE1 0BS London 5th Floor United Kingdom | United Kingdom | British | Chief Financial Officer | 201766810001 | ||||
| ATHILL, Frederick Engell | Director | One Connaught Place W2 2ET London C/O Cabot Square Capital United Kingdom | United Kingdom | British | Investment Professional | 167647820001 |
Who are the persons with significant control of SAF GROUP HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cabot Square Capital Gp V Llp | Jan 27, 2017 | W2 2ET London One Connaught Place United Kingdom | No | ||||||||||
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Natures of Control
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| Cabot Square Capital Llp | Jan 27, 2017 | W2 2ET London One Connaught Place United Kingdom | No | ||||||||||
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Natures of Control
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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