Saf Holland Uk Ltd

General information

Name:

Saf Holland Uk Limited

Office Address:

Trans Tech House Gelders Hall Road Shepshed LE12 9NH Loughborough

Number: 01668906

Incorporation date: 1982-10-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company called Saf Holland Uk was established on 1982-10-04 as a Private Limited Company. The company's registered office could be reached at Loughborough on Trans Tech House Gelders Hall Road, Shepshed. Should you want to contact this company by mail, its post code is LE12 9NH. The official reg. no. for Saf Holland Uk Ltd is 01668906. Its listed name transformation from Industrial Machinery Supplies to Saf Holland Uk Ltd took place on 2022-11-08. The company's SIC code is 52103 which means Operation of warehousing and storage facilities for land transport activities. The company's latest filed accounts documents were submitted for the period up to 2022/12/31 and the most recent confirmation statement was filed on 2022/12/18.

Given this specific company's constant growth, it became imperative to find new directors: Alexandre C. and Andrew D. who have been assisting each other since 2022 to promote the success of the firm. Additionally, the managing director's efforts are constantly aided with by a secretary - Andrew D., who was officially appointed by this specific firm in 2020.

  • Previous company's names
  • Saf Holland Uk Ltd 2022-11-08
  • Industrial Machinery Supplies Limited 1982-10-04

Financial data based on annual reports

Company staff

Alexandre C.

Role: Director

Appointed: 27 July 2022

Latest update: 19 April 2024

Andrew D.

Role: Secretary

Appointed: 15 July 2020

Latest update: 19 April 2024

Andrew D.

Role: Director

Appointed: 31 December 2004

Latest update: 19 April 2024

People with significant control

The companies with significant control over this firm include: Saf-Holland Gmbh owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bessenbach at Hauptstr 26, 63856, Deutschland and was registered as a PSC under the reg no Amtsgericht Aschaffenburg Hrb 9685 Lei 529900nhbkbllvu9qb02.

Saf-Holland Gmbh
Address: 26 Hauptstr 26, 63856, Bessenbach, Deutschland, Germany
Legal authority German
Legal form Gesellschaft Mit Beschränkter Haftung
Country registered Germany
Place registered Germany
Registration number Amtsgericht Aschaffenburg Hrb 9685 Lei 529900nhbkbllvu9qb02
Notified on 1 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wijnand P.
Notified on 12 December 2017
Ceased on 1 April 2022
Nature of control:
3/4 to full of voting rights
Pon Automotive Bv
Address: 3770 Nijverheidsweg 50, Barneveld, PO Box P.O. BOX 1, Netherlands
Legal authority Limited
Legal form Limited
Notified on 6 April 2016
Ceased on 3 November 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 January 2024
Confirmation statement last made up date 18 December 2022
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (26 pages)

Search other companies

Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
41
Company Age

Similar companies nearby

Closest companies