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Saftronics Holdings Limited
04184814
active
Private Limited Company
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
PEARSON STREET, WEST YORKSHIRE, LS10 1BQ
Incorporated 22/03/2001
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
Mr Allan William Dallas
director · Since 15/05/2019
ENGINEER
BRITISH · UNITED KINGDOM · Age 64
Also on 24 other boards
Mr Iain Ross Macgregor
director · Since 15/05/2019
NONE
BRITISH · UNITED KINGDOM · Age 44
Also on 3 other boards
Mr Martin James Mathers
director · Since 15/05/2019
NONE
BRITISH · SCOTLAND · Age 52
Also on 25 other boards
Mr Steven Robert Mclachlan
director · Since 15/05/2019
NONE
BRITISH · UNITED KINGDOM · Age 56
Also on 9 other boards
Persons with Significant Control
Saftronics Group Limited
75–100% shares
75–100% votes
Saftronics, Pearson Street, Leeds, LS10 1BQ
Reg: 07121201 · Companies House · Limited Company
Notified 06/04/2016
Charges3 outstanding
Charge
outstanding
HSBC UK BANK PLC (AS SECURITY AGENT)
Created 25/03/2025Registered 07/04/2025
Charge
outstanding
HSBC UK BANK PLC (AS SECURITY AGENT)
Created 18/08/2023Registered 24/08/2023
Charge
outstanding
MML UK ADVISOR LLP (AS SECURITY TRUSTEE)
Created 18/08/2023Registered 22/08/2023
Charge
satisfied
HSBC UK BANK PLC
Created 13/10/2021Registered 20/10/2021Satisfied 23/08/2023
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 21/06/2001Registered 28/06/2001Satisfied 26/10/2021