SAFFRON ACQUISITIONCO LIMITED

Overview

Company Name	SAFFRON ACQUISITIONCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12209873
Jurisdiction	England/Wales
Date of Creation	Sep 16, 2019

Summary

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

What is the purpose of SAFFRON ACQUISITIONCO LIMITED?

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

Where is SAFFRON ACQUISITIONCO LIMITED located?

Registered Office Address	Enterprise House 168-170 Upminster Road RM14 2RB Upminster Essex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SAFFRON ACQUISITIONCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SAFFRON ACQUISITIONCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 15, 2026
Next Confirmation Statement Due	Sep 29, 2026
Next Confirmation Statement Made Up To	Sep 15, 2025
Overdue	No

What are the latest filings for SAFFRON ACQUISITIONCO LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2026

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company documents/company business/directors authority to enter into the company documents 02/12/2025	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Jan 06, 2026

Memorandum and Articles of Association

13 pages

Dec 30, 2025

Full accounts made up to Mar 31, 2025

28 pages

Dec 20, 2025

Memorandum and Articles of Association

13 pages

Dec 10, 2025

Registration of charge 122098730002, created on Dec 10, 2025

57 pages

MR01

Sep 15, 2025

Confirmation statement made on Sep 15, 2025 with no updates

3 pages

CS01

Feb 10, 2025

Satisfaction of charge 122098730001 in full

1 pages

MR04

Jan 06, 2025

Full accounts made up to Mar 31, 2024

28 pages

Sep 16, 2024

Confirmation statement made on Sep 15, 2024 with no updates

3 pages

CS01

Oct 17, 2023

Full accounts made up to Mar 31, 2023

28 pages

Sep 18, 2023

Confirmation statement made on Sep 15, 2023 with no updates

3 pages

CS01

Sep 29, 2022

Full accounts made up to Mar 31, 2022

27 pages

Sep 22, 2022

Confirmation statement made on Sep 15, 2022 with no updates

3 pages

CS01

Nov 03, 2021

Full accounts made up to Mar 31, 2021

27 pages

Sep 21, 2021

Confirmation statement made on Sep 15, 2021 with no updates

3 pages

CS01

Aug 05, 2021

Appointment of Mr Paul Aaron Knight as a director on Aug 05, 2021

2 pages

AP01

Feb 16, 2021

Full accounts made up to Mar 31, 2020

22 pages

Nov 19, 2020

Appointment of Mr Christopher Mark Green as a director on Nov 19, 2020

2 pages

AP01

Nov 11, 2020

Second filing of Confirmation Statement dated Sep 15, 2020

3 pages

RP04CS01

Oct 21, 2020

Previous accounting period shortened from Sep 30, 2020 to Mar 31, 2020

1 pages

AA01

Sep 23, 2020

15/09/20 Statement of Capital gbp 37.92

6 pages

CS01

Annotations
Date	Annotation
Nov 11, 2020	Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 11/11/2020

Sep 22, 2020

Statement of capital following an allotment of shares on Feb 06, 2020

Capital: GBP 37.92

3 pages

SH01

Mar 19, 2020

Appointment of Mr Paul Aaron Knight as a secretary on Mar 18, 2020

2 pages

AP03

Feb 14, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Feb 07, 2020

Registration of charge 122098730001, created on Feb 06, 2020

41 pages

MR01

View All Filings

Who are the officers of SAFFRON ACQUISITIONCO LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KNIGHT, Paul Aaron 168-170 Upminster Road RM14 2RB Upminster Enterprise House Essex United Kingdom	Mar 18, 2020	Secretary	168-170 Upminster Road RM14 2RB Upminster Enterprise House Essex United Kingdom				268281090001
GREEN, Christopher Mark 168-170 Upminster Road RM14 2RB Upminster Enterprise House Essex United Kingdom	Nov 19, 2020	Director	168-170 Upminster Road RM14 2RB Upminster Enterprise House Essex United Kingdom	United Kingdom	British	1965-11	156175490003
KNIGHT, Paul Aaron 168-170 Upminster Road RM14 2RB Upminster Enterprise House Essex United Kingdom	Aug 05, 2021	Director	168-170 Upminster Road RM14 2RB Upminster Enterprise House Essex United Kingdom	England	British	1984-7	240531240001
STEEL, David Alexander John 168-170 Upminster Road RM14 2RB Upminster Enterprise House Essex United Kingdom	Sep 16, 2019	Director	168-170 Upminster Road RM14 2RB Upminster Enterprise House Essex United Kingdom	United Kingdom	British	1977-10	124431240008

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAFFRON ACQUISITIONCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Saffron Midco Limited

Sep 16, 2019

168-170 Upminster Road

Upminster

Enterprise House

United Kingdom

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12207201

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.

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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