SAFFRON INSURANCE HOLDINGS LIMITED
HEXAGON HOUSE HEXAGON HOUSE, GRIMBALD CRAG CLOSE, KNARESBOROUGH HG5 8PJ- Dissolved
- Private Limited Company
- Company No. 06971834
- Last Updated: 28 Jun 2021
Company Profile
SAFFRON INSURANCE HOLDINGS LIMITED was incorporated on Friday, July 24, 2009 as a Private Limited Company with registered address in KNARESBOROUGH. SAFFRON INSURANCE HOLDINGS LIMITED has the status: Dissolved and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 11 years 9 months and 11 days.
| Name | SAFFRON INSURANCE HOLDINGS LIMITED |
|---|---|
| Company number | 06971834 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2009 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
HEXAGON HOUSE HEXAGON HOUSE GRIMBALD CRAG CLOSE KNARESBOROUGH HG5 8PJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Stamford Investment Holdings Limited Grimbald Crag Close, HG5 8PJ |
Dates: Tuesday, January 16, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Charles Wardley Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 16, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Charles Beswick Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 16, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 02 July 2020 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SAFFRON INSURANCE HOLDINGS LIMITED | 24 Jul 2009 |