Safety Services Holdings Limited
05791752
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 24/04/2026
Due 08/05/2027
Industry
Officers
director · Since 05/07/2006
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 1 other board
director · Since 03/06/2021
COMPANY SECRETARY/DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 40 other boards
director · Since 01/10/2024
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 62 other boards
director · Since 09/06/2025
DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 35 other boards
secretary · Since 03/06/2021
Former
corporate director · Resigned 05/07/2006
corporate secretary · Resigned 05/07/2006
secretary · Resigned 03/06/2021
director · Resigned 03/06/2021
director · Resigned 03/06/2021
director · Resigned 20/11/2023
director · Resigned 31/12/2024
director · Resigned 31/12/2024
director · Resigned 27/05/2026
Persons with Significant Control
Secure Bidco Limited
Phenna Group The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW
Reg: 13419430 · England And Wales · Limited Company
Notified 03/06/2021
Former PSCs
Mr Michael John Fitchett
Ceased 03/06/2021
Mrs Diane Fitchett
Ceased 03/06/2021
Charges0 outstanding
KROLL TRUSTEE SERVICES LIMITED
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
SAFETY HOUSE LODGE ROAD HANBOROUGH BUSINESS PARK
WITNEY