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Saffron Midco 1 Limited
11825161
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Dudley, Cramlington, Northumberland, NE23 7QG
Incorporated 13/02/2019
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 28/01/2026
Due 11/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Former
Janine Nicholls
director · Resigned 27/02/2019
Mark Stanley Braganza
director · Resigned 21/01/2020
Alan Browning Mackay
director · Resigned 25/05/2023
Ervin Veszpremi
director · Resigned 25/05/2023
Andrea Ponti
director · Resigned 25/05/2023
Mr Tushar Jain Bahadur
director · Resigned 21/11/2024
Tushar Jain Bahadur
director · Resigned 21/11/2024
Kevin Peter Cook
director · Resigned 31/10/2025
Matthew David Anderson
director · Resigned 05/05/2026
Persons with Significant Control
Vanquish Bidco Limited
75–100% shares
75–100% votes
Appoint directors
21 St James's Square, St James's, London, SW1Y 4JZ
Reg: 14502301 · Uk Companies House · Private Limited Company
Notified 25/05/2023
Former PSCs
Gho Capital Partners Llp
Ceased 15/11/2022
Dr Dennis Barry Gillings
Ceased 15/11/2022
Charges1 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED
Created 20/11/2024Registered 22/11/2024
Change History
status → active
2026-07-21Active
type → ltd
2026-07-21Private Limited Company
address line1 → Dudley
2026-07-21DUDLEY
post town → Northumberland
2026-07-21NORTHUMBERLAND