Saffords Holdings Limited

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General information

Name:

Saffords Holdings Ltd

Office Address:

4 Fenice Court Phoenix Business Park Eaton Socon PE19 8EP St. Neots

Number: 05374096

Incorporation date: 2005-02-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 marks the launching of Saffords Holdings Limited, a firm that is situated at 4 Fenice Court Phoenix Business Park, Eaton Socon in St. Neots. That would make nineteen years Saffords Holdings has existed in the UK, as it was established on Wednesday 23rd February 2005. The firm reg. no. is 05374096 and the company post code is PE19 8EP. The enterprise's classified under the NACE and SIC code 70100 which means Activities of head offices. Sat, 31st Dec 2022 is the last time when the accounts were reported.

Regarding this specific limited company, just about all of director's assignments have so far been done by Tracey G. who was assigned this position in 2005 in February. The limited company had been supervised by Shirley G. until 7 years ago. To provide support to the directors, the limited company has been utilizing the skills of Tracey G. as a secretary for the last nineteen years.

Tracey G. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Tracey G.

Role: Director

Appointed: 23 February 2005

Latest update: 20 March 2024

Tracey G.

Role: Secretary

Appointed: 23 February 2005

Latest update: 20 March 2024

People with significant control

Tracey G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Shirley G.
Notified on 6 April 2016
Ceased on 28 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023
Annual Accounts 5 June 2014
Start Date For Period Covered By Report 01 January 2013
Date Approval Accounts 5 June 2014
Called Up Share Capital 100
Share Capital Allotted Called Up Paid 100
Share Premium Account 166,642
Investments Fixed Assets 674,735
Profit Loss Account Reserve 23
Annual Accounts 3 June 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 3 June 2015
Creditors Due Within One Year 507,970
Profit Loss Account Reserve 23
Called Up Share Capital 100
Investments Fixed Assets 674,735
Percentage Subsidiary Held 100.00
Shareholder Funds 166,765
Share Premium Account 166,642
Total Assets Less Current Liabilities 166,765
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 28 September 2016
Accounting Period Subsidiary 2015
Creditors Due Within One Year 507,983
Share Capital Allotted Called Up Paid 100
Called Up Share Capital 100
Investments Fixed Assets 674,735
Percentage Subsidiary Held 100.00
Profit Loss Account Reserve 10
Shareholder Funds 166,752
Share Premium Account 166,642
Total Assets Less Current Liabilities 166,752
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Creditors 507,996
Other Investments Other Than Loans 674,735
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Investments Fixed Assets 674,735
Total Assets Less Current Liabilities 166,726
Creditors 508,009
Other Investments Other Than Loans 674,735
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Investments Fixed Assets 674,735
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Creditors 508,022
Investments Fixed Assets 674,735
Other Investments Other Than Loans 674,735
Total Assets Less Current Liabilities 166,800
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Creditors 507,948
Investments Fixed Assets 674,735
Other Investments Other Than Loans 674,735
Other Creditors 507,948
Total Assets Less Current Liabilities 166,787
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Investments Fixed Assets 674,735
Other Investments Other Than Loans 674,735
Total Assets Less Current Liabilities 166,774
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Creditors 338,641
Investments Fixed Assets 674,735
Other Creditors 338,641
Other Investments Other Than Loans 674,735
Total Assets Less Current Liabilities 336,094
Annual Accounts 18 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 18 September 2013
Creditors Due Within One Year 507,970
Percentage Subsidiary Held 100.00
Annual Accounts
End Date For Period Covered By Report 31 December 2013
Accounting Period Subsidiary 2013
Investments Fixed Assets 674,735
Percentage Subsidiary Held 100.00
Shareholder Funds 166,765
Total Assets Less Current Liabilities 166,765

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 16th, May 2023
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
19
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