Ch Property Trustee Saftronics Ltd

General information

Name:

Ch Property Trustee Saftronics Limited

Office Address:

33 Park Square West LS1 2PF Leeds

Number: 09127541

Incorporation date: 2014-07-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ch Property Trustee Saftronics Ltd with Companies House Reg No. 09127541 has been a part of the business world for ten years. This Private Limited Company can be reached at 33 Park Square West, in Leeds and company's zip code is LS1 2PF. The firm known today as Ch Property Trustee Saftronics Ltd was known as Ch Property Trustee Kinder & Puckett up till 2014-12-02 when the name was changed. This enterprise's declared SIC number is 66290 which means Other activities auxiliary to insurance and pension funding. 2022/12/31 is the last time account status updates were reported.

In order to be able to match the demands of the client base, this firm is constantly being overseen by a group of four directors who are, to name just a few, Paul D., Joanne L. and Richard K.. Their support has been of pivotal importance to the firm since 2019.

  • Previous company's names
  • Ch Property Trustee Saftronics Ltd 2014-12-02
  • Ch Property Trustee Kinder & Puckett Limited 2014-07-11

Financial data based on annual reports

Company staff

Paul D.

Role: Director

Appointed: 29 November 2019

Latest update: 29 February 2024

Joanne L.

Role: Director

Appointed: 11 July 2014

Latest update: 29 February 2024

Richard K.

Role: Director

Appointed: 11 July 2014

Latest update: 29 February 2024

Geoffrey P.

Role: Director

Appointed: 11 July 2014

Latest update: 29 February 2024

People with significant control

The companies with significant control over this firm include: Tpp Nominees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Salisbury at St Paul's Road, SP2 7BF, Wiltshire and was registered as a PSC under the reg no 04137309.

Tpp Nominees Limited
Address: Dunn's House St Paul's Road, Salisbury, Wiltshire, SP2 7BF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04137309
Notified on 12 July 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
The Pensions Partnership Ltd
Address: 33 Park Square West, Leeds, West Yorkshire, LS1 2PF, England
Legal authority Limited Liability Partnership Act 2000
Legal form Llp
Country registered United Kingdom
Place registered Companies House
Registration number Oc355308
Notified on 12 July 2016
Ceased on 12 July 2016
Nature of control:
substantial control or influence
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts 31 July 2015
Start Date For Period Covered By Report 2014-07-11
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 31 July 2015
Annual Accounts 9 August 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 9 August 2016
Annual Accounts 9 August 2017
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 9 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change of registered address from 33 Park Square West Leeds LS1 2PF on 13th February 2024 to Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF (AD01)
filed on: 13th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
9
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