SAFE HOUSE HOLDINGS LIMITED
BRISTOL SAFE HOUSE NO.2 LIMITED

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Company number 09410120
Status Active
Incorporation Date 28 January 2015
Company Type Private Limited Company
Address C/O BISHOP FLEMING, 16 QUEEN SQUARE, BRISTOL, ENGLAND, BS1 4NT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Group of companies' accounts made up to 31 January 2016; Resolutions RES15 ‐ Change company name resolution on 2016-10-14 . The most likely internet sites of SAFE HOUSE HOLDINGS LIMITED are www.safehouseholdings.co.uk, and www.safe-house-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Safe House Holdings Limited is a Private Limited Company. The company registration number is 09410120. Safe House Holdings Limited has been working since 28 January 2015. The present status of the company is Active. The registered address of Safe House Holdings Limited is C O Bishop Fleming 16 Queen Square Bristol England Bs1 4nt. . SOMMERS, Mark Richard is a Secretary of the company. HOBBS, Peter James is a Director of the company. WOODINGTON, Mark Robert is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SOMMERS, Mark Richard
Appointed Date: 30 March 2015
Director
HOBBS, Peter James
Appointed Date: 28 January 2015
45 years old
Director
WOODINGTON, Mark Robert
Appointed Date: 28 January 2015
45 years old

Persons With Significant Control

Mr Mark Robert Woodington
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter James Hobbs
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAFE HOUSE HOLDINGS LIMITED Events

13 Feb 2017
Confirmation statement made on 28 January 2017 with updates
02 Nov 2016
Group of companies' accounts made up to 31 January 2016
14 Oct 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-14
14 Oct 2016
Change of name notice
08 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 3,935,290
...
... and 5 more events
15 Apr 2015
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
13 Apr 2015
Appointment of Mr Mark Richard Sommers as a secretary on 30 March 2015
03 Mar 2015
Statement of capital following an allotment of shares on 13 February 2015
  • GBP 6,001,000.0000
03 Mar 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2015
Incorporation
Statement of capital on 2015-01-28
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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