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SAFFORD HOLDINGS LIMITED

SAFFORD HOLDINGS LIMITED

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

    • Overview

    Company NameSAFFORD HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12080973
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SAFFORD HOLDINGS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SAFFORD HOLDINGS LIMITED located?

    Registered Office Address
    Fifteen Rosehill Montgomery Way
    Rosehill Industrial Estate
    CA1 2RW Carlisle
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAFFORD HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

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

    Last Confirmation Statement Made Up ToJul 01, 2026
    Next Confirmation Statement DueJul 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2025
    OverdueNo

    What are the latest filings for SAFFORD HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2024

    		7 pagesAA

    Confirmation statement made on Jul 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2023

    		7 pagesAA

    Director's details changed for Mr Jmaes Michael Spittal on Jul 03, 2023

    		2 pagesCH01

    Confirmation statement made on Jul 01, 2023 with no updates

    		3 pagesCS01

    Notification of Carina Robinson as a person with significant control on Jun 06, 2023

    		2 pagesPSC01

    Cessation of Ian Frederick Ledger as a person with significant control on Jun 06, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to Apr 05, 2022

    		7 pagesAA

    Confirmation statement made on Jul 01, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Ian Frederick Ledger as a director on Jun 10, 2022

    		1 pagesTM01

    Appointment of Ms Julia Mathias as a director on Jun 10, 2022

    		2 pagesAP01

    Appointment of Mr Jmaes Michael Spittal as a director on Jun 10, 2022

    		2 pagesAP01

    Registered office address changed from 5-8 Priestgate Darlington Co Durham DL1 1NL to Fifteen Rosehill Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW on Apr 07, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Apr 05, 2021

    		7 pagesAA

    Micro company accounts made up to Apr 05, 2020

    		3 pagesAA

    Confirmation statement made on Jul 01, 2021 with no updates

    		3 pagesCS01

    Notification of Ian Frederick Ledger as a person with significant control on Aug 29, 2019

    		2 pagesPSC01

    Cessation of Safford Properties Limited as a person with significant control on Aug 29, 2019

    		1 pagesPSC07

    Previous accounting period shortened from Jul 31, 2020 to Apr 05, 2020

    		1 pagesAA01

    Appointment of Mr Timothy George Pearson-Burton as a director on Oct 26, 2020

    		2 pagesAP01

    Termination of appointment of John Gwilym Hemingway as a director on Jul 20, 2020

    		1 pagesTM01

    Confirmation statement made on Jul 01, 2020 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Apr 16, 2020

    • Capital: GBP 4,116,300
    		4 pagesSH01

    Statement of capital following an allotment of shares on Feb 26, 2020

    • Capital: GBP 4,106,300
    		4 pagesSH01
    View All Filings

    Who are the officers of SAFFORD HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATHIAS, Julia
    Montgomery Way
    Rosehill Industrial Estate
    CA1 2RW Carlisle
    Fifteen Rosehill
    England
    		Director
    Montgomery Way
    Rosehill Industrial Estate
    CA1 2RW Carlisle
    Fifteen Rosehill
    England
    		MonacoBritish,297072260001
    PEARSON-BURTON, Timothy George
    Montgomery Way
    Rosehill Industrial Estate
    CA1 2RW Carlisle
    Fifteen Rosehill
    England
    		Director
    Montgomery Way
    Rosehill Industrial Estate
    CA1 2RW Carlisle
    Fifteen Rosehill
    England
    		FranceBritish264070600001
    SPITTAL, James Michael
    Montgomery Way
    Rosehill Industrial Estate
    CA1 2RW Carlisle
    Fifteen Rosehill
    England
    		Director
    Montgomery Way
    Rosehill Industrial Estate
    CA1 2RW Carlisle
    Fifteen Rosehill
    England
    		MonacoBritish297072240002
    HEMINGWAY, John Gwilym
    Priestgate
    DL1 1NL Darlington
    5-8
    Co Durham
    		Director
    Priestgate
    DL1 1NL Darlington
    5-8
    Co Durham
    		EnglandBritish260068530001
    LEDGER, Ian Frederick
    Montgomery Way
    Rosehill Industrial Estate
    CA1 2RW Carlisle
    Fifteen Rosehill
    England
    		Director
    Montgomery Way
    Rosehill Industrial Estate
    CA1 2RW Carlisle
    Fifteen Rosehill
    England
    		MonacoBritish260068540001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carina Robinson
    Montgomery Way
    Rosehill Industrial Estate
    CA1 2RW Carlisle
    Fifteen Rosehill
    England
    		Jun 06, 2023
    Montgomery Way
    Rosehill Industrial Estate
    CA1 2RW Carlisle
    Fifteen Rosehill
    England
    		No
    Nationality: British
    Country of Residence: Spain
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr. Ian Fred Ledger
    Montgomery Way
    Rosehill Industrial Estate
    CA1 2RW Carlisle
    Fifteen Rosehill
    England
    		Aug 29, 2019
    Montgomery Way
    Rosehill Industrial Estate
    CA1 2RW Carlisle
    Fifteen Rosehill
    England
    		Yes
    Nationality: British
    Country of Residence: Monaco
    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.
    Safford Properties Limited
    Nassau
    PO BOX Cb 11,343
    Nassau
    Bahamas
    		Aug 21, 2019
    Nassau
    PO BOX Cb 11,343
    Nassau
    Bahamas
    		Yes
    Legal FormCompany
    Country RegisteredBahamas
    Legal AuthorityBahamas
    Place RegisteredBahamas
    Registration Number17260b
    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 Peter Neil Stevenson
    Priestgate
    DL1 1NL Darlington
    5-8
    Co Durham
    		Jul 02, 2019
    Priestgate
    DL1 1NL Darlington
    5-8
    Co Durham
    		Yes
    Nationality: British
    Country of Residence: England
    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 Nicholas Joseph Varley Poole
    Priestgate
    DL1 1NL Darlington
    5-8
    Co Durham
    		Jul 02, 2019
    Priestgate
    DL1 1NL Darlington
    5-8
    Co Durham
    		Yes
    Nationality: British
    Country of Residence: England
    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

    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