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Safe Bidco Limited (reg no 11854915) is a private limited company established on 2019-03-01 in United Kingdom. This firm is located at Integra House 1 Vaughan Court, Coedkernew, Newport NP10 8BD. Safe Bidco Limited is operating under Standard Industrial Classification code: 65120 that means "non-life insurance".

Company details

Name	Safe Bidco Limited
Number	11854915
Date of Incorporation:	2019-03-01
End of financial year:	31 December
Address:	Integra House 1 Vaughan Court, Coedkernew, Newport, NP10 8BD
SIC code:	65120 - Non-life insurance

As for the 6 directors that can be found in the above-mentioned enterprise, we can name: Jonathan C. (appointed on 03 May 2023), Marc C. (appointment date: 03 May 2023), Geoffrey M. (appointed on 03 May 2023). The Companies House reports 1 person of significant control - Safe Midco Limited, a firm that can be found at 1 Vaughan Court, Coedkernew, NP10 8BD Newport. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Safe Midco Limited

1 March 2019

Address	Integra House 1 Vaughan Court, Coedkernew, Newport, NP10 8BD
Legal authority	United Kingdom
Legal form	Private Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	N/A
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates Thu, 29th Feb 2024 filed on: 6th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Thu, 29th Feb 2024 filed on: 6th, March 2024 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 118549150003, created on Tue, 31st Oct 2023 filed on: 9th, November 2023 \| mortgage	Free Download (51 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 5th, September 2023 \| accounts	Free Download (25 pages)
(MR04) Statement of satisfaction of charge in full filed on: 16th, May 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 16th, May 2023 \| mortgage	Free Download (1 page)
(AP01) On Wed, 3rd May 2023 new director was appointed. filed on: 12th, May 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 3rd May 2023 filed on: 12th, May 2023 \| officers	Free Download (1 page)
(AP01) On Wed, 3rd May 2023 new director was appointed. filed on: 12th, May 2023 \| officers	Free Download (2 pages)
(AP01) On Wed, 3rd May 2023 new director was appointed. filed on: 12th, May 2023 \| officers	Free Download (2 pages)
(AP01) On Wed, 3rd May 2023 new director was appointed. filed on: 12th, May 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 28th Feb 2023 filed on: 13th, March 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On Mon, 18th Jul 2022 new director was appointed. filed on: 23rd, July 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 11th, May 2022 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates Mon, 28th Feb 2022 filed on: 28th, February 2022 \| confirmation statement	Free Download (3 pages)
(AP01) On Wed, 19th Jan 2022 new director was appointed. filed on: 26th, January 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 19th Jan 2022 filed on: 26th, January 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 31st Dec 2021 filed on: 19th, January 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 28th Feb 2021 filed on: 4th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 4th, May 2021 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 5th, January 2021 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates Sat, 29th Feb 2020 filed on: 14th, March 2020 \| confirmation statement	Free Download (4 pages)
(AA01) Extension of current accouting period to Tue, 31st Dec 2019 filed on: 3rd, October 2019 \| accounts	Free Download (1 page)
(CH01) On Tue, 18th Jun 2019 director's details were changed filed on: 29th, June 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 27th, June 2019 \| resolution	Free Download (2 pages)
(SH01) Capital declared on Tue, 4th Jun 2019: 62657.00 GBP filed on: 20th, June 2019 \| capital	Free Download (3 pages)
(AP01) On Tue, 4th Jun 2019 new director was appointed. filed on: 12th, June 2019 \| officers	Free Download (2 pages)
(AP01) On Tue, 4th Jun 2019 new director was appointed. filed on: 12th, June 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 5th, June 2019 \| resolution	Free Download (30 pages)
(MR01) Registration of charge 118549150002, created on Fri, 10th May 2019 filed on: 16th, May 2019 \| mortgage	Free Download (59 pages)
(MR01) Registration of charge 118549150001, created on Fri, 10th May 2019 filed on: 13th, May 2019 \| mortgage	Free Download (56 pages)
(AA01) Current accounting reference period shortened from Tue, 31st Mar 2020 to Thu, 31st Oct 2019 filed on: 6th, March 2019 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 1st, March 2019 \| incorporation	Free Download (37 pages)
(SH01) Capital declared on Fri, 1st Mar 2019: 1.00 GBP capital

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