SAFE HARBOUR HOLDINGS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
SAFE HARBOUR HOLDINGS UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SAFE HARBOUR HOLDINGS UK LIMITED was incorporated 7 years ago on 26/08/2016 and has the registered number: 10348545. The accounts status is DORMANT.
SAFE HARBOUR HOLDINGS UK LIMITED was incorporated 7 years ago on 26/08/2016 and has the registered number: 10348545. The accounts status is DORMANT.
SAFE HARBOUR HOLDINGS UK LIMITED - LONDON
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 | 31/12/2019 |
Registered Office
C/O RESOLVE ADVISORY LTD 22 YORK BUILDINGS
LONDON
WC2N 6JU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/08/2019 | 06/10/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RODRIGO MASCARENHAS | Jan 1973 | British | Director | 2017-05-26 UNTIL 2020-06-30 | RESIGNED |
MR JAMES HENRY MERRICK CORSELLIS | May 1970 | British | Director | 2016-08-26 UNTIL 2020-07-31 | RESIGNED |
MARK IRVINE JOHN BRANGSTRUP WATTS | Jan 1974 | British | Director | 2016-08-26 UNTIL 2020-07-31 | RESIGNED |
AXIO CAPITAL SOLUTIONS LIMITED | Corporate Secretary | 2016-08-26 UNTIL 2020-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Safe Harbour Holdings Plc | 2018-03-15 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Mark Irvine John Brangstrup Watts | 2016-08-26 - 2016-08-26 | 1/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Mr James Henry Merrick Corsellis | 2016-08-26 - 2016-08-26 | 5/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |