SAFESTORE GROUP LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

SAFESTORE GROUP LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
SAFESTORE GROUP LIMITED was incorporated 20 years ago on 16/07/2003 and has the registered number: 04834430. The accounts status is FULL and accounts are next due on 31/07/2024.

SAFESTORE GROUP LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

BRITTANIC HOUSE, STIRLING WAY
HERTFORDSHIRE
WD6 2BT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FEDERICO VECCHIOLI Sep 1966 French Director 2013-09-04 CURRENT
MR ANDREW BRIAN JONES Oct 1966 English Director 2013-05-07 CURRENT
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 2003-07-16 UNTIL 2003-08-12 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Nominee Secretary 2003-07-16 UNTIL 2003-08-12 RESIGNED
MR STEPHEN WILFRED WILLIAMS Jun 1952 British Director 2003-08-12 UNTIL 2011-02-28 RESIGNED
MR NEIL ANTHONY RIDING Jun 1961 British Director 2006-04-28 UNTIL 2011-05-20 RESIGNED
MR ALAN DOUGLAS PAYNE Oct 1968 British Director 2003-08-19 UNTIL 2007-02-21 RESIGNED
MR RICHARD DAVID HODSDEN Nov 1966 British Director 2003-08-12 UNTIL 2013-05-07 RESIGNED
MR PETER DARREN GOWERS Sep 1972 British Director 2011-03-01 UNTIL 2013-09-04 RESIGNED
MR SAM AHMED Aug 1958 British Secretary 2008-05-01 UNTIL 2018-09-30 RESIGNED
MR RICHARD DAVID HODSDEN Nov 1966 British Secretary 2003-08-12 UNTIL 2008-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Safestore Investments Limited 2016-04-06 Borehamwood   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MENTMORE LIMITED STIRLING WAY, BOREHAMWOOD Active FULL 64209 - Activities of other holding companies n.e.c.
STORAGE SOLUTION LIMITED PULBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
MAKE SPACE SELF STORAGE LTD PULBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
METROSTORE GROUP LIMITED BECKENHAM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
SAFESTORE PROPERTIES LIMITED HERTFORDSHIRE Active FULL 68209 - Other letting and operating of own or leased real estate
SAFESTORE PROPERTY MANAGEMENT LIMITED KENT Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
SAFESTORE TRADING LIMITED HERTFORDSHIRE Active FULL 68209 - Other letting and operating of own or leased real estate
SPACES PERSONAL STORAGE LIMITED STIRLING WAY, BOREHAMWOOD Active FULL 68209 - Other letting and operating of own or leased real estate
STORAGE WORLD SELF-STORAGE LIMITED BECKENHAM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
SAFESTORE HOLDINGS PLC HERTFORDSHIRE Active GROUP 70100 - Activities of head offices
SAFESTORE ACQUISITION LIMITED HERTFORDSHIRE Active FULL 70100 - Activities of head offices
STORAGE WORLD LIMITED BECKENHAM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HALLCO 1102 LIMITED BECKENHAM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
SAFESTORE LIMITED BOREHAMWOOD Active FULL 68209 - Other letting and operating of own or leased real estate
SAFESTORE INVESTMENTS LIMITED HERTFORDSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
PRESIDIO LIMITED DIAL POST Dissolved... TOTAL EXEMPTION SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
STOREMORE SELF STORAGE LIMITED RUISLIP ENGLAND Active SMALL 96090 - Other service activities n.e.c.
MS SELF STORAGE LIMITED PULBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
MODULE LENDING LLP SUNNINGDALE ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

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