SAFEONLINE HOLDINGS LIMITED - LONDON
Overview
SAFEONLINE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SAFEONLINE HOLDINGS LIMITED was incorporated 23 years ago on 22/09/2000 and has the registered number: 04079295. The accounts status is TOTAL EXEMPTION FULL.
SAFEONLINE HOLDINGS LIMITED was incorporated 23 years ago on 22/09/2000 and has the registered number: 04079295. The accounts status is TOTAL EXEMPTION FULL.
SAFEONLINE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2017 |
Registered Office
80 LEADENHALL STREET
LONDON
EC3A 3DH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER GEORGE PLAYER COTTERELL | Jul 1965 | British | Director | 2000-09-22 | CURRENT |
DAVID MICHAEL ROBERT UMBERS | Jan 1962 | British | Director | 2006-06-16 | CURRENT |
STEVEN PETER RUSSELL | British | Secretary | 2006-05-01 | CURRENT | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-09-22 UNTIL 2000-09-22 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-09-22 UNTIL 2000-09-22 | RESIGNED | ||
MH SECRETARIES LIMITED | Corporate Secretary | 2001-04-29 UNTIL 2003-07-15 | RESIGNED | ||
MR KEITH ARTHUR CARBY | Sep 1946 | British | Director | 2000-09-22 UNTIL 2005-10-01 | RESIGNED |
HENRY ALISTAIR CROYDON | Oct 1959 | Director | 2000-09-22 UNTIL 2006-06-16 | RESIGNED | |
JONATHAN CHARLES BOOTH | Apr 1960 | Director | 2000-09-22 UNTIL 2001-03-19 | RESIGNED | |
HENRY ALISTAIR CROYDON | Oct 1959 | Secretary | 2003-07-15 UNTIL 2006-06-16 | RESIGNED | |
JONATHAN CHARLES BOOTH | Apr 1960 | Secretary | 2000-09-22 UNTIL 2001-04-29 | RESIGNED | |
MR CHRISTOPHER GEORGE PLAYER COTTERELL | Jul 1965 | British | Secretary | 2006-06-16 UNTIL 2006-06-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Michael Robert Umbers | 2016-09-22 | 1/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Mr Christopher George Player Cotterell | 2016-09-22 | 7/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |