SAFEHINGE GROUP LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
SAFEHINGE GROUP LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
SAFEHINGE GROUP LIMITED was incorporated 7 years ago on 14/10/2016 and has the registered number: SC547832. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SAFEHINGE GROUP LIMITED was incorporated 7 years ago on 14/10/2016 and has the registered number: SC547832. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SAFEHINGE GROUP LIMITED - GLASGOW
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 | 30/06/2022 | 30/09/2024 |
Registered Office
44 SPEIRS WHARF
GLASGOW
G4 9TH
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/02/2023 | 26/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP PAUL ROSS | Jan 1984 | British | Director | 2016-10-20 | CURRENT |
MR HOLGER PERTZ | Sep 1965 | German | Director | 2023-08-17 | CURRENT |
MS BEATRICE FRAENKEL | Apr 1945 | British | Director | 2023-03-01 | CURRENT |
MRS VICTORIA MACLEOD | Apr 1971 | British | Director | 2021-09-01 | CURRENT |
MR MARTIN CHEW IZOD | Apr 1983 | British | Director | 2016-10-14 | CURRENT |
MR GEORGE REGINALD ELLIOTT | Nov 1952 | British | Director | 2021-02-16 | CURRENT |
MRS SHEENA RODGERS ARMOUR | Secretary | 2022-05-04 | CURRENT | ||
MR JOHN MCDOUGALL | Feb 1949 | British | Director | 2016-10-20 UNTIL 2020-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Philip Ross | 2016-10-25 | 1/1984 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Martin Chew Izod | 2016-10-14 | 4/1983 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Safehinge Group Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-11 | 30-06-2022 | £204,028 Cash £5,003,629 equity |
Safehinge Group Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-03 | 30-06-2021 | £78,337 Cash £4,844,258 equity |
Safehinge Group Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-17 | 30-06-2020 | £108,756 Cash £4,570,691 equity |
Safehinge Group Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-02 | 30-06-2019 | £8,510 Cash £4,013,855 equity |
Safehinge Group Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-16 | 30-06-2018 | £80,591 Cash £3,631,614 equity |
Safehinge Group Limited - Accounts to registrar - small 17.2 | 2017-10-07 | 30-06-2017 | £33,198 Cash £852,907 equity |