SAFINAH LIMITED
4 THE STAITHES, THE WATERMARK, GATESHEAD NE11 9SN- Active
- Private Limited Company
- Company No. 03647279
- Last Updated: 01 Mar 2024
Company Profile
SAFINAH LIMITED was incorporated on Friday, October 9, 1998 as a Private Limited Company with registered address in GATESHEAD. SAFINAH LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 26 years 4 months and 14 days.
| Name | SAFINAH LIMITED |
|---|---|
| Company number | 03647279 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 THE STAITHES THE WATERMARK GATESHEAD NE11 9SN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Tommy Meier Paulsen Nationality: Danish |
Dates: Wednesday, August 22, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Wilhelmsen Nationality: Danish |
Dates: Wednesday, August 22, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Tpo Holding Danmark Aps Grusbakken |
Dates: Wednesday, August 22, 2018 - Monday, September 4, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Denise Cacilda Da Silva Pampuri Al Kattan Nationality: Brazilian |
Dates: Wednesday, April 6, 2016 - Tuesday, June 12, 2018
ownership of shares 25 to 50 percent
|
| Dr Mohamed Raouf Abdul Karim Al Kattan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 22, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SAFINAH LIMITED | 09 Oct 1998 |