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Safe Recruit Holdings Limited

17044967

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

1st Floor 2 Station Close, Potters Bar, EN6 1TL
Incorporated 20/02/2026

Previously known as

Sure Call Holdings Limited · until 27/04/2026
Safe Properties Pb Limited · until 27/04/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 05/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Androulla Elia

director · Since 20/02/2026

British · England · Age 46

Antony Elia

director · Since 20/02/2026

British · England · Age 54

Nicholas Hajinicolas

director · Since 20/02/2026

British · England · Age 48

Helen Nicolas

director · Since 20/02/2026

British · England · Age 67

Persons with Significant Control

Androulla Elia

75–100% votes
Appoint directors

British · England · Age 46

1st Floor, 2 Station Close, Potters Bar, EN6 1TL

Notified 20/02/2026

Antony Elia

75–100% votes
Appoint directors

British · England · Age 54

1st Floor, 2 Station Close, Potters Bar, EN6 1TL

Notified 20/02/2026

Afe Developments Limited

25–50% shares

1st Floor, 2 Station Close, Potters Bar, EN6 1TL

Reg: 10808630 · Companies House · Private Limited Company

Notified 15/03/2026

Mr Nicholas Hajinicolas

25–50% shares
25–50% votes
Appoint directors

British · England · Age 48

1st Floor, 2 Station Close, Potters Bar, EN6 1TL

Notified 15/03/2026

Change History

statusactive
2026-05-02

Active

nameSAFE RECRUIT HOLDINGS LIMITED
2026-05-02

SAFE PROPERTIES PB LIMITED

typeltd
2026-05-02

Private Limited Company

address line11st Floor 2 Station Close
2026-05-02

1ST FLOOR

post townPotters Bar
2026-05-02

POTTERS BAR

officer appointedELIA, Androulla
2026-05-02
officer appointedELIA, Antony
2026-05-02
officer appointedHAJINICOLAS, Nicholas
2026-05-02
officer appointedNICOLAS, Helen
2026-05-02

Filing History12 filings

Accounts date changed

change account reference date company current shortened

28/04/20261 page · PDF
CERTNM

certificate change of name company

27/04/20263 pages · PDF
CERTNM

certificate change of name company

27/04/20263 pages · PDF
Shares allotted

capital allotment shares

14/04/202613 pages · PDF
PSC notified

notification of a person with significant control

01/04/20262 pages · PDF
PSC02

notification of a person with significant control

01/04/20264 pages · PDF
PSC changed

change to a person with significant control

29/03/20265 pages · PDF
PSC changed

change to a person with significant control

29/03/20265 pages · PDF
RESOLUTIONS

resolution

27/03/20262 pages · PDF
MA

memorandum articles

27/03/202622 pages · PDF
SH08

capital name of class of shares

26/03/20261 page · PDF
Incorporated

incorporation company

20/02/202614 pages · PDF