SAFFRON GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SAFFRON GROUP LIMITED
COMPANY NUMBER
06381403
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/09/2007
(13 years and 5 months old)
WEBSITE
www.saffroninsurance.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/09/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
HG5 8PJ
Telephone: 01799522293
TPS: No
Hexagon House
Grimbald Crag Close
KNARESBOROUGH
HG5 8PJ
Telephone: 522293
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAFFRON INSURANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SAFFRON GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2020 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 05/10/2020 | Colin John Fellows (924312427) has left the board |
Credit Risk Overview
Want to learn more about SAFFRON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAFFRON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAFFRON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/2007 - Present (13 years and 5 months) Born in Aug 1966 (age: 54) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
02/02/2018 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 114 Past: 46 |
View Report |
|
30/04/2019 - Present (1 years and 10 months) Born in Mar 1977 (age: 44) |
Active | Director |
Current: 35 Past: 11 |
View Report |
|
30/04/2019 - Present (1 years and 10 months) Born in Jan 1976 (age: 45) |
Active | Director |
Current: 30 Past: 2 |
View Report |
|
30/09/2020 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2020 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 05/10/2020 | Colin John Fellows (924312427) has left the board |
| 05/10/2020 | New Company Secretary Dean Clarke (927485815) Appointed |
| 01/06/2020 | Change in Reg. Office |
| 11/10/2019 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 29/08/2019 | Change in Reg. Office |
| 17/07/2019 | New Board Member Colin John Fellows (924401398) Appointed |
| 17/07/2019 | Colin John Fellows (907593812) has left the board |
| 05/06/2019 | David Charles Beswick (911635999) has left the board |
| 05/06/2019 | New Board Member Richard Tuplin (925516456) Appointed |
| 05/06/2019 | New Board Member Christopher David Shortland (924766127) Appointed |
| 27/03/2019 | Ian Edward Clark (924256858) has left the board |
| 27/03/2019 | Desmond Joseph O'Connor (920996823) has left the board |
| 03/10/2018 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 05/03/2018 | Ian Edward Clark (924309988) has left the board |
| 05/03/2018 | New Board Member Ian Edward Clark (924256858) Appointed |
| 20/02/2018 | CALLIDUS SECRETARIES LIMITED (924276775) has left the board |
| 20/02/2018 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 15/02/2018 | Daniel Charles Wardley (908756610) has left the board |
| 15/02/2018 | New Company Secretary Colin John Fellows (924312427) Appointed |
| 15/02/2018 | New Board Member Ian Edward Clarke (924309988) Appointed |
| 15/02/2018 | New Board Member Desmond Joseph O'Connor (920996823) Appointed |
| 06/02/2018 | New Company Secretary CALLIDUS SECRETARIES LIMITED (924276775) Appointed |
| 28/09/2017 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 29/10/2016 | New Annual Return filed |
| 28/10/2016 | New Annual Return filed |
| 25/10/2016 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 21/09/2015 | Change in Reg. Office |
| 13/07/2015 | New Accounts filed |
| 27/10/2014 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 04/10/2013 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 02/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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