SAFESTORE HOLDINGS PLC - HERTFORDSHIRE


Company Profile Company Filings

Overview

SAFESTORE HOLDINGS PLC is a Public Limited Company from HERTFORDSHIRE and has the status: Active.
SAFESTORE HOLDINGS PLC was incorporated 17 years ago on 08/04/2003 and has the registered number: 04726380. The accounts status is GROUP and accounts are next due on 30/04/2021.

SAFESTORE HOLDINGS PLC - HERTFORDSHIRE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2019 30/04/2021

Registered Office

BRITTANIC HOUSE, STIRLING WAY
HERTFORDSHIRE
WD6 2BT

This Company Originates in : United Kingdom
Previous trading names include:
BELAZURE HOLDINGS LIMITED (until 18/12/2003)
BELAZURE LIMITED (until 15/08/2003)
ICYTIE LIMITED (until 16/05/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/04/2016 06/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW BRIAN JONES Oct 1966 English Director 2013-05-07 CURRENT
MS JOANNE LOUISE KENRICK Sep 1966 British Director 2014-10-08 CURRENT
MR IAN STEPHEN KRIEGER Feb 1952 British Director 2013-10-03 CURRENT
MR ALAN STUART LEWIS Feb 1952 British Director 2009-06-30 CURRENT
MR WILLIAM ALDER OLIVER Jun 1956 British Director 2016-11-01 CURRENT
MR FEDERICO VECCHIOLI Sep 1966 French Director 2011-03-23 CURRENT
MS CLAIRE BALMFORTH Jul 1967 British Director 2016-08-01 CURRENT
MRS HELEN MARY BRAMALL Secretary 2018-09-30 CURRENT
INGLEBY NOMINEES LIMITED Corporate Nominee Secretary 2003-04-08 UNTIL 2003-05-16 RESIGNED
MR KEITH GRAEME EDELMAN Jul 1950 British Director 2009-09-22 UNTIL 2016-12-31 RESIGNED
MR ROGER WILLIAM CAREY Jul 1944 British Director 2007-02-01 UNTIL 2010-03-24 RESIGNED
MR TIMOTHY ALASTAIR EDWARD BROOKES Jun 1949 English Director 2003-10-03 UNTIL 2004-03-19 RESIGNED
MR RICHARD STUART GRAINGER Jul 1960 British Director 2007-02-01 UNTIL 2013-12-31 RESIGNED
MR VINCENT MITCHELL LOVELL GWILLIAM Feb 1959 British Director 2003-10-03 UNTIL 2009-06-30 RESIGNED
MR RICHARD DAVID HODSDEN Nov 1966 British Director 2003-08-12 UNTIL 2013-05-07 RESIGNED
MR ADRIAN HOWARD MARTIN Apr 1950 British Director 2008-09-15 UNTIL 2015-03-19 RESIGNED
MR ALAN DOUGLAS PAYNE Oct 1968 British Director 2003-08-19 UNTIL 2007-02-21 RESIGNED
JOHN ALBRECHT VON SPRECKELEN Oct 1942 German Director 2004-10-01 UNTIL 2008-03-27 RESIGNED
MR NEIL ANTHONY RIDING Jun 1961 British Director 2006-04-28 UNTIL 2007-02-21 RESIGNED
MR PETER DARREN GOWERS Sep 1972 British Director 2011-02-01 UNTIL 2013-09-04 RESIGNED
MR STEPHEN WILFRED WILLIAMS Jun 1952 British Director 2003-05-16 UNTIL 2011-02-28 RESIGNED
MR RICHARD DAVID HODSDEN Nov 1966 British Secretary 2003-08-12 UNTIL 2008-05-01 RESIGNED
MR MAURICE JOHN DWYER Jul 1957 British Secretary 2003-05-16 UNTIL 2003-08-12 RESIGNED
MR SAM AHMED Aug 1958 British Secretary 2008-05-01 UNTIL 2018-09-30 RESIGNED
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 2003-04-08 UNTIL 2003-05-16 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MENTMORE LIMITED STIRLING WAY, BOREHAMWOOD Active FULL 64209 - Activities of other holding companies n.e.c.
R & M HAMPSON LIMITED BOREHAMWOOD Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
METROSTORE GROUP LIMITED BECKENHAM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
SAFESTORE PROPERTY MANAGEMENT LIMITED KENT Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ALLIGATOR STORAGE LTD. BOREHAMWOOD ENGLAND ... SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
SPACES PERSONAL STORAGE LIMITED STIRLING WAY, BOREHAMWOOD Active FULL 68209 - Other letting and operating of own or leased real estate
CROWN SELF STORAGE (EXETER) LIMITED BOREHAMWOOD Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
MENTMORE (PENSION TRUSTEE) LIMITED BECKENHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SAFESTORE GROUP LIMITED HERTFORDSHIRE Active FULL 70100 - Activities of head offices
SAFESTORE ACQUISITION LIMITED HERTFORDSHIRE Active FULL 70100 - Activities of head offices
STORAGE WORLD LIMITED BECKENHAM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HALLCO 1102 LIMITED BECKENHAM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
SAFESTORE LIMITED BOREHAMWOOD Active FULL 68209 - Other letting and operating of own or leased real estate
STORAGE UK SPV2 LIMITED BOREHAMWOOD ENGLAND ... SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
STORAGE UK SPV1 LIMITED BOREHAMWOOD ENGLAND ... SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
KEEPSAFE BRISTOL TRADING LIMITED BOREHAMWOOD ENGLAND Dissolved... DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
KEEPSAFE FARNHAM TRADING LIMITED BOREHAMWOOD ENGLAND Dissolved... DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
ALLIGATOR MANAGEMENT SERVICES LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
KEEPSAFE CAMDEN LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities

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ATLANTIC CONTRACTS LIMITED BOREHAMWOOD Active FULL 43320 - Joinery installation
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ANTROTECH LIMITED BOREHAMWOOD UNITED KINGDOM Active 32990 - Other manufacturing n.e.c.
CHALKLINE SOLUTIONS LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
SAFESTORE INVESTMENTS 2018 LIMITED BOREHAMWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TOKOMED LTD BOREHAMWOOD ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management