SAFFRON GROUP LIMITED - KNARESBOROUGH
| Company Profile | Company Filings |
Overview
SAFFRON GROUP LIMITED is a Private Limited Company from KNARESBOROUGH ENGLAND and has the status: Dissolved - no longer trading.
SAFFRON GROUP LIMITED was incorporated 16 years ago on 25/09/2007 and has the registered number: 06381403. The accounts status is FULL.
SAFFRON GROUP LIMITED was incorporated 16 years ago on 25/09/2007 and has the registered number: 06381403. The accounts status is FULL.
SAFFRON GROUP LIMITED - KNARESBOROUGH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
HEXAGON HOUSE
KNARESBOROUGH
ENGLAND
HG5 8PJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/09/2020 | 09/10/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2018-02-02 | CURRENT | ||
| MR RICHARD TUPLIN | Jan 1976 | British | Director | 2019-04-30 | CURRENT |
| MR CHRISTOPHER DAVID SHORTLAND | Mar 1977 | British | Director | 2019-04-30 | CURRENT |
| MR DEAN CLARKE | Secretary | 2020-09-30 | CURRENT | ||
| DANIEL CHARLES WARDLEY | Oct 1971 | British | Director | 2007-09-25 UNTIL 2018-01-16 | RESIGNED |
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-09-25 UNTIL 2007-09-25 | RESIGNED | ||
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2007-09-25 UNTIL 2007-09-25 | RESIGNED | ||
| MR DESMOND JOSEPH O'CONNOR | Oct 1971 | Irish | Director | 2018-02-02 UNTIL 2019-01-24 | RESIGNED |
| MR IAN EDWARD CLARK | Feb 1960 | British | Director | 2018-02-02 UNTIL 2019-01-24 | RESIGNED |
| MR COLIN JOHN FELLOWS | Aug 1966 | British | Director | 2007-09-25 UNTIL 2020-11-27 | RESIGNED |
| DAVID CHARLES BESWICK | Mar 1964 | British | Director | 2007-09-25 UNTIL 2019-04-30 | RESIGNED |
| DANIEL CHARLES WARDLEY | Oct 1971 | British | Secretary | 2007-09-25 UNTIL 2018-02-02 | RESIGNED |
| MR COLIN JOHN FELLOWS | Secretary | 2018-02-02 UNTIL 2020-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stamford Investment Holdings Limited | 2018-01-16 - 2018-01-16 | Knaresborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Saffron Insurance Holdings Ltd | 2016-04-06 - 2018-01-16 | Saffron Walden |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Saffron Insurance Holdings Limited | 2016-04-06 | Knaresborough England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |