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Saffron House Limited

13195151

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

PEARL ASSURANCE HOUSE, LONDON, N12 8LY
Incorporated 11/02/2021

Compliance

Next accounts due

30/09/2022

Overdue

Confirmation statement

Last:

Due 24/02/2022

Overdue

Industry

64209
Activities of other holding companies

Officers

Mr. Justin Ward Brown

director · Since 15/12/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 22 other boards

Mr Jason Samuel Jaap

director · Since 15/12/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 19 other boards

Mr Paul David Tebbit

director · Since 15/12/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Aztec Financial Services (Uk) Limited

secretary · Since 11/01/2022

Also on 209 other boards

Persons with Significant Control

Blackrock Uk Holdco Limited

75–100% shares
75–100% votes
Appoint directors

12, Throgmorton Avenue, London, EC2N 2DL

Reg: 1550489 · United Kingdom · Company Limited By Shares

Notified 15/12/2021

Charges0 outstanding

Charge
satisfied

DEKABANK DEUTSCHE GIROZENTRALE

Created 26/03/2021Registered 13/04/2021Satisfied 01/02/2022

Insolvency History1 case

members voluntary liquidation01/03/2022

Stephen Mark Katz (practitioner) · Asher Miller (practitioner)