UNIVERSAL SAFETY SYSTEMS HOLDINGS LIMITED
UNIT A2 CRADLEY BUSINESS PARK, OVEREND ROAD, CRADLEY HEATH B64 7DW- Active
- Private Limited Company
- Company No. 08000798
- Last Updated: 01 Mar 2024
Company Profile
UNIVERSAL SAFETY SYSTEMS HOLDINGS LIMITED was incorporated on Wednesday, March 21, 2012 as a Private Limited Company with registered address in CRADLEY HEATH. UNIVERSAL SAFETY SYSTEMS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 12 years 5 months and 30 days.
| Name | UNIVERSAL SAFETY SYSTEMS HOLDINGS LIMITED |
|---|---|
| Company number | 08000798 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT A2 CRADLEY BUSINESS PARK OVEREND ROAD CRADLEY HEATH B64 7DW |
|---|---|
| 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 |
|---|---|
| K.I.G. Limited Overend Road, B64 7DW |
Dates: Thursday, March 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Davis Nationality: British |
Dates: Wednesday, September 28, 2016 - Friday, March 3, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Andrew Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 26, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (70 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 18 April 2017 |
| Last confirmation statement dated | 21 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| UNIVERSAL SAFETY SYSTEMS HOLDINGS LIMITED | 21 Mar 2012 |