SFT HOLDINGS LIMITED

Overview

Company Name	SFT HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10786118
Jurisdiction	England/Wales
Date of Creation	May 24, 2017

Summary

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

What is the purpose of SFT HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SFT HOLDINGS LIMITED located?

Registered Office Address	Newby Castleman West Walk Building 110 Regent Road LE1 7LT Leicester United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SFT HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2025
Next Accounts Due On	Jan 05, 2026
Last Accounts
Last Accounts Made Up To	Apr 05, 2024

What is the status of the latest confirmation statement for SFT HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 23, 2026
Next Confirmation Statement Due	Jun 06, 2026
Next Confirmation Statement Made Up To	May 23, 2025
Overdue	No

What are the latest filings for SFT HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jun 04, 2025	Confirmation statement made on May 23, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Total exemption full accounts made up to Apr 05, 2024	7 pages	AA

Jun 05, 2024	Confirmation statement made on May 23, 2024 with no updates	3 pages	CS01

Jan 05, 2024	Total exemption full accounts made up to Apr 05, 2023	7 pages	AA

Jun 02, 2023	Confirmation statement made on May 23, 2023 with updates	4 pages	CS01

May 31, 2023	Cessation of The Executors of Joseph John Salmon as a person with significant control on Oct 25, 2022	1 pages	PSC07

May 24, 2023	Change of details for Mr Joseph John Salmon as a person with significant control on Oct 25, 2022	2 pages	PSC04

May 24, 2023	Termination of appointment of Joseph John Salmon as a director on Oct 25, 2022	1 pages	TM01

Mar 03, 2023	Total exemption full accounts made up to Apr 05, 2022	7 pages	AA

Jun 06, 2022	Confirmation statement made on May 23, 2022 with no updates	3 pages	CS01

Mar 28, 2022	Total exemption full accounts made up to Apr 05, 2021	8 pages	AA

Jun 02, 2021	Confirmation statement made on May 23, 2021 with updates	4 pages	CS01

Jun 02, 2021	Notification of Edward Henry Samuel Inglefield as a person with significant control on May 23, 2021	2 pages	PSC01

Mar 19, 2021	Total exemption full accounts made up to Apr 05, 2020	8 pages	AA

Nov 03, 2020	Appointment of Mr Edward Henry Samuel Inglefield as a director on Nov 03, 2020	2 pages	AP01

Jun 09, 2020	Confirmation statement made on May 23, 2020 with no updates	3 pages	CS01

Mar 04, 2020	Director's details changed for Mr Paul Whitehead on Mar 03, 2020	2 pages	CH01

Mar 03, 2020	Change of details for Mr Paul Whitehead as a person with significant control on Mar 03, 2020	2 pages	PSC04

Mar 03, 2020	Appointment of Mr John Stephen Chaffe as a director on Mar 03, 2020	2 pages	AP01

Jan 03, 2020	Total exemption full accounts made up to Apr 05, 2019	7 pages	AA

Jun 04, 2019	Confirmation statement made on May 23, 2019 with no updates	3 pages	CS01

Jan 04, 2019	Total exemption full accounts made up to Apr 05, 2018	7 pages	AA

Jun 06, 2018	Confirmation statement made on May 23, 2018 with updates	5 pages	CS01

Jun 04, 2018	Change of details for Mr Joseph John Salmon as a person with significant control on Jun 04, 2018	2 pages	PSC04

Jun 04, 2018	Director's details changed for Mrs Mary Ann Salmon on Jun 04, 2018	2 pages	CH01

View All Filings

Who are the officers of SFT HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHAFFE, John Stephen Harrow Road NG8 1FL Nottingham 193 England	Mar 03, 2020		Director	Harrow Road NG8 1FL Nottingham 193 England	England	British	1950-3	Director	16797340002
INGLEFIELD, Edward Henry Samuel 1 London Wall Place EC2Y 5AU London Cazenove Capital England	Nov 03, 2020		Director	1 London Wall Place EC2Y 5AU London Cazenove Capital England	England	British	1973-6	Director	276113880001
SALMON, Mary Ann Whitwick Road Copt Oak LE67 9QB Markfield Borrowdale Gates England	May 24, 2017		Director	Whitwick Road Copt Oak LE67 9QB Markfield Borrowdale Gates England	United Kingdom	British	1942-8	Housewife	232102540002
WHITEHEAD, Paul Milton Street EC2Y 9BH London 15th Floor, Milton House England	May 24, 2017		Director	Milton Street EC2Y 9BH London 15th Floor, Milton House England	United Kingdom	British	1965-11	Solicitor	141811680002
SALMON, Joseph John Whitwick Road Copt Oak LE67 9QB Markfield Borrowdale Gates England	May 24, 2017	Oct 25, 2022	Director	Whitwick Road Copt Oak LE67 9QB Markfield Borrowdale Gates England	United Kingdom	British	1937-2	Retired	3194890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SFT HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Edward Henry Samuel Inglefield 1 London Wall Place EC2Y 5AU London Cazenove Capital England	May 23, 2021	1 London Wall Place EC2Y 5AU London Cazenove Capital England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr John Stephen Chaffe Harrow Road NG8 1FL Nottingham 193 England	Sep 12, 2017	Harrow Road NG8 1FL Nottingham 193 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Mary Ann Salmon Whitwick Road Copt Oak LE67 9QB Markfield Borrowdale Gates England	Jun 09, 2017	Whitwick Road Copt Oak LE67 9QB Markfield Borrowdale Gates England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Paul Whitehead Milton Street EC2Y 9BH London 15th Floor, Milton House England	Jun 09, 2017	Milton Street EC2Y 9BH London 15th Floor, Milton House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The Executors Of Joseph John Salmon Whitwick Road Copt Oak LE67 9QB Markfield Borrowdale Gates England	May 24, 2017	Whitwick Road Copt Oak LE67 9QB Markfield Borrowdale Gates England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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