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Saf Holland Uk Ltd (number 01668906) is a private limited company created on 1982-10-04. The firm has its registered office at Trans Tech House Gelders Hall Road, Shepshed, Loughborough LE12 9NH. Having undergone a change in 2022-11-08, the previous name this business utilized was Industrial Machinery Supplies Limited. Saf Holland Uk Ltd operates Standard Industrial Classification: 52103 - "operation of warehousing and storage facilities for land transport activities".

Company details

Name Saf Holland Uk Ltd
Number 01668906
Date of Incorporation: 1982/10/04
End of financial year: 31 December
Address: Trans Tech House Gelders Hall Road, Shepshed, Loughborough, LE12 9NH
SIC code: 52103 - Operation of warehousing and storage facilities for land transport activities

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Alexandre C. (in the company from 27 July 2022), Andrew D. (appointment date: 31 December 2004). 1 secretary is present as well: Andrew D. (appointed on 15 July 2020). The Companies House indexes 3 persons of significant control, namely: Saf-Holland Gmbh is located at Hauptstr 26, 63856, Bessenbach, Deutschland. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Wijnand P. has 3/4 to full of voting rights, Pon Automotive Bv is located at Nijverheidsweg 50, Barneveld. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 15,325 8,809 8,912 11,237
Total Assets Less Current Liabilities 216 764 1,427 1,497

People with significant control

Saf-Holland Gmbh
1 April 2022
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Wijnand P.
12 December 2017 - 1 April 2022
Nature of control: 75,01-100% voting rights
Pon Automotive Bv
6 April 2016 - 3 November 2017
Address 3770 Nijverheidsweg 50, Barneveld, PO Box P.O. BOX 1, Netherlands
Legal authority Limited
Legal form Limited
Nature of control: 75,01-100% shares

Filings

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

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