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SAFFRON INSURANCE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
SAFFRON INSURANCE HOLDINGS LIMITED
COMPANY NUMBER
06971834
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/07/2009
(14 years and 9 months old)
WEBSITE
www.saffroninsurance.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/07/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/02/2024 | Event: New Board Member Richard Tuplin (925516456) Appointed |
Date: 28/02/2024 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Date: 24/01/2024 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Credit Risk Overview
Want to learn more about SAFFRON INSURANCE HOLDINGS 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 INSURANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAFFRON INSURANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Jul 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 319 Past: 5664 |
View Report |
Born in Mar 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 14 |
View Report |
24/07/2009 - 16/01/2018 (8 years and 5 months) Born in Oct 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 13 |
View Report |
Born in Aug 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Born in Oct 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 44 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/02/2024 | Event: New Board Member Richard Tuplin (925516456) Appointed |
Date: 28/02/2024 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Date: 24/01/2024 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Date: 17/01/2024 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Date: 15/12/2023 | Event: New Board Member Richard Tuplin (925516456) Appointed |
Date: 07/12/2023 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Date: 20/09/2023 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Date: 06/09/2023 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Date: 01/09/2023 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Date: 18/08/2023 | Event: New Board Member Richard Tuplin (925516456) Appointed |
Date: 16/08/2023 | Event: New Board Member Richard Tuplin (925516456) Appointed |
Date: 09/08/2023 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Date: 08/08/2023 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Date: 19/07/2023 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Date: 30/06/2023 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Date: 19/06/2023 | Event: New Board Member Christopher David Shortland (924766127) Appointed |
Date: 04/05/2023 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Date: 04/05/2023 | Event: New Board Member Richard Tuplin (925516456) Appointed |
Date: 04/05/2023 | Event: New Board Member Christopher David Shortland (924766127) Appointed |
Date: 03/05/2023 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Date: 27/04/2023 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Date: 20/03/2023 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Date: 04/12/2020 | Event: New Confirmation Statement filed |
Date: 05/10/2020 | Event: Colin John Fellows (924312277) has left the board |
Date: 05/10/2020 | Event: New Company Secretary Dean Clarke (927485825) Appointed |
Date: 07/07/2020 | Event: New Confirmation Statement filed |
Date: 01/06/2020 | Event: Change in Reg. Office |
Date: 11/10/2019 | Event: New Accounts filed |
Date: 29/08/2019 | Event: Change in Reg. Office |
Date: 17/07/2019 | Event: Colin John Fellows (907593812) has left the board |
Date: 17/07/2019 | Event: New Board Member Colin John Fellows (924401398) Appointed |
Date: 06/07/2019 | Event: New Confirmation Statement filed |
Date: 05/06/2019 | Event: David Charles Beswick (911635999) has left the board |
Date: 05/06/2019 | Event: New Board Member Richard Tuplin (925516456) Appointed |
Date: 05/06/2019 | Event: New Board Member Christopher David Shortland (924766127) Appointed |
Date: 27/03/2019 | Event: Desmond Joseph O'Connor (920996823) has left the board |
Date: 27/03/2019 | Event: Ian Edward Clark (924256858) has left the board |
Date: 11/09/2018 | Event: New Accounts filed |
Date: 20/07/2018 | Event: New Confirmation Statement filed |
Date: 20/02/2018 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Date: 20/02/2018 | Event: CALLIDUS SECRETARIES LIMITED (924276771) has left the board |
Date: 15/02/2018 | Event: New Company Secretary Colin John Fellows (924312277) Appointed |
Date: 06/02/2018 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (924276771) Appointed |
Date: 31/01/2018 | Event: Daniel Charles Wardley (908756610) has left the board |
Date: 31/01/2018 | Event: New Board Member Ian Edward Clark (924256858) Appointed |
Date: 31/01/2018 | Event: New Board Member Desmond Joseph O'Connor (920996823) Appointed |
Date: 30/07/2017 | Event: New Annual Return filed |
Date: 18/06/2017 | Event: New Accounts filed |
Date: 23/08/2016 | Event: New Annual Return filed |
Date: 30/06/2016 | Event: New Accounts filed |
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