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 - LONDON

This company is listed in the following categories:
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

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