Safety Services Holdings Limited. net worth, address, company information. Free

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Safety Services Holdings Limited (registration number 05791752) is a private limited company legally formed on 2006-04-24 originating in England. This company is registered at Safety House Lodge Road Hanborough Business Park, Long Hanborough, Witney OX29 8LJ. Safety Services Holdings Limited is operating under SIC: 74990 that means "non-trading company".

Company details

Name	Safety Services Holdings Limited
Number	05791752
Date of Incorporation:	April 24, 2006
End of financial year:	31 December
Address:	Safety House Lodge Road Hanborough Business Park, Long Hanborough, Witney, OX29 8LJ
SIC code:	74990 - Non-trading company

When it comes to the 5 directors that can be found in the company, we can name: Robert R. (appointed on 20 November 2023), Paul B. (appointment date: 03 June 2021), Thomas G. (appointed on 03 June 2021). 1 secretary is present: Thomas G. (appointed on 03 June 2021). The official register lists 3 persons of significant control, namely: Secure Bidco Limited can be found at Clarendon Street, NG1 5HQ Nottingham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Diane F. owns 1/2 or less of shares, Michael F. owns 1/2 or less of shares.

Directors

People with significant control

Secure Bidco Limited

3 June 2021

Address	14 Clarendon Street, Nottingham, NG1 5HQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	13419430
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Diane F.

6 April 2016 - 3 June 2021

Nature of control:	25-50% shares

Michael F.

6 April 2016 - 3 June 2021

Nature of control:	25-50% shares

Filings

Categories:

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(TM01) 20th November 2023 - the day director's appointment was terminated filed on: 29th, November 2023 \| officers	Free Download (1 page)

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(TM01) 20th November 2023 - the day director's appointment was terminated filed on: 29th, November 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 20th November 2023 filed on: 29th, November 2023 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 6th, November 2023 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, November 2023 \| accounts	Free Download (72 pages)
(AA) Small-sized company accounts made up to 31st December 2021 filed on: 7th, October 2022 \| accounts	Free Download (13 pages)
(AA01) Current accounting period extended from 31st December 2020 to 31st December 2021 filed on: 27th, August 2021 \| accounts	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 26th, August 2021 \| incorporation	Free Download (29 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 26th, August 2021 \| resolution	Free Download (1 page)
(AD01) Address change date: 24th June 2021. New Address: Safety House Lodge Road Hanborough Business Park Long Hanborough Witney Oxon OX29 8LJ. Previous address: 14 Clarendon Street Nottingham NG1 5HQ England filed on: 24th, June 2021 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to 31st December 2020 filed on: 11th, June 2021 \| accounts	Free Download (1 page)
(AP03) New secretary appointment on 3rd June 2021 filed on: 10th, June 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 3rd June 2021 filed on: 10th, June 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 3rd June 2021 filed on: 9th, June 2021 \| officers	Free Download (2 pages)
(TM01) 3rd June 2021 - the day director's appointment was terminated filed on: 9th, June 2021 \| officers	Free Download (1 page)
(AD01) Address change date: 9th June 2021. New Address: 14 Clarendon Street Nottingham NG1 5HQ. Previous address: Safety House Lodge Road Hanborough Business Park Long Hanborough, Witney Oxon OX29 8LJ England filed on: 9th, June 2021 \| address	Free Download (1 page)
(AP01) New director was appointed on 3rd June 2021 filed on: 9th, June 2021 \| officers	Free Download (2 pages)
(TM02) 3rd June 2021 - the day secretary's appointment was terminated filed on: 9th, June 2021 \| officers	Free Download (1 page)
(TM01) 3rd June 2021 - the day director's appointment was terminated filed on: 9th, June 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st October 2020 filed on: 23rd, December 2020 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 31st October 2019 filed on: 13th, March 2020 \| accounts	Free Download (13 pages)
(CH01) On 30th January 2020 director's details were changed filed on: 31st, January 2020 \| officers	Free Download (2 pages)
(CH01) On 30th January 2020 director's details were changed filed on: 31st, January 2020 \| officers	Free Download (2 pages)
(CH03) On 22nd January 2020 secretary's details were changed filed on: 22nd, January 2020 \| officers	Free Download (1 page)
(CH01) On 22nd January 2020 director's details were changed filed on: 22nd, January 2020 \| officers	Free Download (2 pages)
(CH01) On 22nd January 2020 director's details were changed filed on: 22nd, January 2020 \| officers	Free Download (2 pages)
(CH01) On 22nd January 2020 director's details were changed filed on: 22nd, January 2020 \| officers	Free Download (2 pages)
(CH01) On 22nd January 2020 director's details were changed filed on: 22nd, January 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st October 2018 filed on: 21st, March 2019 \| accounts	Free Download (14 pages)
(CH01) On 7th January 2019 director's details were changed filed on: 7th, January 2019 \| officers	Free Download (2 pages)
(CH01) On 29th December 2018 director's details were changed filed on: 7th, January 2019 \| officers	Free Download (2 pages)
(CH03) On 7th January 2019 secretary's details were changed filed on: 7th, January 2019 \| officers	Free Download (1 page)
(CH01) On 7th January 2019 director's details were changed filed on: 7th, January 2019 \| officers	Free Download (2 pages)
(CH01) On 29th December 2018 director's details were changed filed on: 7th, January 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st October 2017 filed on: 21st, February 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption small company accounts data made up to 31st October 2016 filed on: 20th, February 2017 \| accounts	Free Download (5 pages)
(AD01) Address change date: 19th September 2016. New Address: Safety House Lodge Road Hanborough Business Park Long Hanborough, Witney Oxon OX29 8LJ. Previous address: Lakeside Industrial Estate Stanton Harcourt Oxford Oxfordshire OX29 5SL filed on: 19th, September 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 24th April 2016 with full list of members filed on: 23rd, May 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 23rd May 2016: 20000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st October 2015 filed on: 17th, February 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 24th April 2015 with full list of members filed on: 27th, April 2015 \| annual return	Free Download
(AA) Total exemption small company accounts data made up to 31st October 2014 filed on: 17th, January 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 24th April 2014 with full list of members filed on: 28th, April 2014 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st October 2013 filed on: 17th, January 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 24th April 2013 with full list of members filed on: 5th, June 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st October 2012 filed on: 8th, February 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 24th April 2012 with full list of members filed on: 30th, April 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st October 2011 filed on: 27th, March 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 24th April 2011 with full list of members filed on: 31st, May 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st October 2010 filed on: 19th, January 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 24th April 2010 with full list of members filed on: 5th, May 2010 \| annual return	Free Download (6 pages)
(CH01) On 24th April 2010 director's details were changed filed on: 4th, May 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st October 2009 filed on: 13th, April 2010 \| accounts	Free Download (10 pages)
(363a) Annual return up to 5th May 2009 with shareholders record filed on: 5th, May 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st October 2008 filed on: 16th, February 2009 \| accounts	Free Download (10 pages)
(363a) Annual return up to 12th May 2008 with shareholders record filed on: 12th, May 2008 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st October 2007 filed on: 17th, March 2008 \| accounts	Free Download (10 pages)
(225) Curr sho from 30/04/2008 to 31/10/2007 filed on: 7th, March 2008 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th April 2007 filed on: 26th, February 2008 \| accounts	Free Download (10 pages)
(363a) Annual return up to 10th May 2007 with shareholders record filed on: 10th, May 2007 \| annual return	Free Download (4 pages)
(363a) Annual return up to 10th May 2007 with shareholders record filed on: 10th, May 2007 \| annual return	Free Download (4 pages)
(288b) On 20th July 2006 Secretary resigned filed on: 20th, July 2006 \| officers	Free Download (1 page)
(288a) On 20th July 2006 New director appointed filed on: 20th, July 2006 \| officers	Free Download (2 pages)
(288a) On 20th July 2006 New director appointed filed on: 20th, July 2006 \| officers	Free Download (2 pages)
(288a) On 20th July 2006 New director appointed filed on: 20th, July 2006 \| officers	Free Download (2 pages)
(288b) On 20th July 2006 Secretary resigned filed on: 20th, July 2006 \| officers	Free Download (1 page)
(288a) On 20th July 2006 New director appointed filed on: 20th, July 2006 \| officers	Free Download (2 pages)
(288a) On 20th July 2006 New secretary appointed;new director appointed filed on: 20th, July 2006 \| officers	Free Download (2 pages)
(288a) On 20th July 2006 New director appointed filed on: 20th, July 2006 \| officers	Free Download (2 pages)
(288a) On 20th July 2006 New director appointed filed on: 20th, July 2006 \| officers	Free Download (2 pages)
(288b) On 20th July 2006 Director resigned filed on: 20th, July 2006 \| officers	Free Download (1 page)
(288a) On 20th July 2006 New secretary appointed;new director appointed filed on: 20th, July 2006 \| officers	Free Download (2 pages)
(288b) On 20th July 2006 Director resigned filed on: 20th, July 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 12/07/06 from: 52 new inn hall street oxford oxfordshire OX1 2DN filed on: 12th, July 2006 \| address	Free Download (1 page)
(287) Registered office changed on 12/07/06 from: 52 new inn hall street oxford oxfordshire OX1 2DN filed on: 12th, July 2006 \| address	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 12th, July 2006 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 12th, July 2006 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 12th, July 2006 \| resolution	Free Download
(123) Nc inc already adjusted 05/07/06 filed on: 12th, July 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 19999 shares on 5th July 2006. Value of each share 1 £, total number of shares: 20000. filed on: 12th, July 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 19999 shares on 5th July 2006. Value of each share 1 £, total number of shares: 20000. filed on: 12th, July 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 05/07/06 filed on: 12th, July 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 12th, July 2006 \| resolution
(NEWINC) Incorporation filed on: 24th, April 2006 \| incorporation	Free Download (25 pages)
(NEWINC) Incorporation filed on: 24th, April 2006 \| incorporation	Free Download (25 pages)

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