SAF GROUP HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
SAF GROUP HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SAF GROUP HOLDCO LIMITED was incorporated 7 years ago on 27/01/2017 and has the registered number: 10587968. The accounts status is GROUP and accounts are next due on 30/09/2024.
SAF GROUP HOLDCO LIMITED was incorporated 7 years ago on 27/01/2017 and has the registered number: 10587968. The accounts status is GROUP and accounts are next due on 30/09/2024.
SAF GROUP HOLDCO LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR HARLING HOUSE
LONDON
SE1 0BS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HAF GROUP HOLDINGS LIMITED (until 03/04/2017)
HAF GROUP HOLDINGS LIMITED (until 03/04/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/01/2024 | 09/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAKOBUS STEFANUS WOLVAARDT | May 1979 | British | Director | 2017-07-26 | CURRENT |
MR JOHN EDWARD PETER WILES | Nov 1975 | British | Director | 2017-07-26 | CURRENT |
MICHAEL CHARLES RANDALL | Apr 1966 | British | Director | 2017-04-10 | CURRENT |
MS YLVA CECILIA OERTENGREN | Aug 1977 | British,Swedish | Director | 2017-04-10 | CURRENT |
MR RICHARD JAMES MCDOUGALL | Jan 1980 | British | Director | 2017-01-27 | CURRENT |
MS. ROUMENA ROUMENOVA GOSCOMB | Aug 1979 | British,Bulgarian | Director | 2019-07-30 | CURRENT |
MR BRIAN DHENIN | Nov 1956 | British | Director | 2017-07-03 | CURRENT |
MR. RICHARD CHARLES CHADWICK | Aug 1982 | British | Director | 2019-07-30 | CURRENT |
MR FREDERICK ENGELL ATHILL | Jun 1986 | British | Director | 2017-01-27 UNTIL 2023-06-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cabot Square Capital Llp | 2017-01-27 | London | Significant influence or control | |
Cabot Square Capital Gp V Llp | 2017-01-27 | London | Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2020-05-28 | 31-12-2019 | 630 Cash 1,202 equity |
ACCOUNTS - Final Accounts | 2019-03-28 | 31-12-2018 | 636 Cash 1,171 equity |
ACCOUNTS - Final Accounts | 2018-04-12 | 31-12-2017 | 16,012 Cash 1,212 equity |