SAFE HARBOUR HOLDINGS UK LIMITED
LONDON SAFE HARBOUR HOLDINGS UK PLC SAFE HARBOUR HOLDINGS PLC MARWYN SPECIALTY CHEMICALS PLC MARWYN SPECIALTY DISTRIBUTION PLC

Hellopages » Greater London » Westminster » WC2N 6EF

Company number 10348545
Status Active
Incorporation Date 26 August 2016
Company Type Private Limited Company
Address 20 BUCKINGHAM STREET, LONDON, WC2N 6EF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Resolutions RES02 ‐ Resolution of re-registration ; Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT11 ‐ Certificate of change of name and re-registration from Public Limited Company to Private ; Resolutions RES15 ‐ Change company name resolution on 2017-05-08 . The most likely internet sites of SAFE HARBOUR HOLDINGS UK LIMITED are www.safeharbourholdingsuk.co.uk, and www.safe-harbour-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Safe Harbour Holdings Uk Limited is a Private Limited Company. The company registration number is 10348545. Safe Harbour Holdings Uk Limited has been working since 26 August 2016. The present status of the company is Active. The registered address of Safe Harbour Holdings Uk Limited is 20 Buckingham Street London Wc2n 6ef. . AXIO CAPITAL SOLUTIONS LIMITED is a Secretary of the company. BRANGSTRUP WATTS, Mark Irvine John is a Director of the company. CORSELLIS, James Henry Merrick is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
AXIO CAPITAL SOLUTIONS LIMITED
Appointed Date: 26 August 2016
Director
BRANGSTRUP WATTS, Mark Irvine John
Appointed Date: 26 August 2016
51 years old
Director
CORSELLIS, James Henry Merrick
Appointed Date: 26 August 2016
55 years old

Persons With Significant Control

Mr Mark Irvine John Brangstrup Watts
Notified on: 26 August 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Henry Merrick Corsellis
Notified on: 26 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAFE HARBOUR HOLDINGS UK LIMITED Events

19 May 2017
Resolutions
  • RES02 ‐ Resolution of re-registration
19 May 2017
Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT11 ‐ Certificate of change of name and re-registration from Public Limited Company to Private
19 May 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-05-08
19 May 2017
Change of name notice
13 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-10
...
... and 3 more events
07 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2016
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
23 Sep 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-23
23 Sep 2016
Change of name notice
26 Aug 2016
Incorporation
Statement of capital on 2016-08-26
  • GBP 50,000.02

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