Sfs Uk 1 Ltd

13741544

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND

Incorporated 12/11/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Charles De Alwis

secretary · Since 15/12/2023

Mr David James Connell

director · Since 15/12/2023

SENIOR VICE PRESIDENT-HUMAN RESOURCES

BRITISH · UNITED KINGDOM · Age 53

Also on 10 other boards

Mr Daniel Devine

director · Since 15/12/2023

TAX ATTORNEY

AMERICAN · UNITED STATES · Age 61

Mr Timothy John Hammonds

director · Since 19/12/2025

BRITISH · ENGLAND · Age 52

Also on 9 other boards

Charles De Alwis

secretary · Since 15/12/2023

David James Connell

director · Since 15/12/2023

British · United Kingdom · Age 53

director · Since 15/12/2023

American · United States · Age 61

Timothy John Hammonds

director · Since 19/12/2025

British · England · Age 52

Former

Peter John Farley

secretary · Resigned 13/12/2023

Lindsay George Towers

director · Resigned 15/12/2023

Persons with Significant Control

Stellantis Nv

75–100% shares

75–100% votes

Appoint directors

Taurusavenue 1, 2132ls, Hoofddorp

Reg: 60372958 · The Netherlands · Corporate

Notified 12/11/2021

Change History

status → active

2026-06-24

Active

type → ltd

2026-06-24

Private Limited Company

address line1 → Pinley House

2026-06-24

PINLEY HOUSE

post town → Coventry

2026-06-24

COVENTRY