SAFFRON MIDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
SAFFRON MIDCO 1 LIMITED
COMPANY NUMBER
11825161
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/02/2019
(5 years and 9 months old)
WEBSITE
STERLINGPHARMASOLUTIONS.COM
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORTHUMBERLAND
NE23 7QG
Dudley Lane
Dudley
CRAMLINGTON
NE23 7QG
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 TOPCO (JERSEY) LTD | N/A | N/A |
| SAFFRON MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| SAFFRON MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Tushar Jain Bahadur (927748529) has left the board |
| 02/12/2024 | New Board Member Matthew David Anderson (932982720) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SAFFRON MIDCO 1 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 MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAFFRON MIDCO 1 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 |
|---|---|---|---|---|
|
27/02/2019 - Present (5 years and 9 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
22/11/2024 - Present (0 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
13/02/2019 - Present (5 years and 9 months) Born in Jun 1962 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
|
13/02/2019 - Present (5 years and 9 months) Born in Oct 1967 |
Resigned | Director |
Current: 3 Past: 30 |
View Report |
|
27/02/2019 - 21/01/2020 (10 months) Born in Feb 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GHO CAPITAL PARTNERS LLP | Active - Accounts Filed | View Report |
| SAFFRON TOPCO (JERSEY) LTD | N/A | N/A |
| SAFFRON MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| SAFFRON MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| SAFFRON BIDCO LIMITED | Active - Accounts Filed | View Report |
| STERLING PHARMA SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| STERLING DEESIDE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Tushar Jain Bahadur (927748529) has left the board |
| 02/12/2024 | New Board Member Matthew David Anderson (932982720) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 05/06/2023 | Andrea Ponti (918758670) has left the board |
| 05/06/2023 | Alan Browning MacKay (925531355) has left the board |
| 05/06/2023 | Ervin Veszpremi (926633913) has left the board |
| 05/06/2023 | New Board Member Tushar Jain Bahadur (927748529) Appointed |
| 24/03/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 18/11/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 30/01/2020 | Ervin Veszpremi (926634063) has left the board |
| 30/01/2020 | New Board Member Ervin Veszpremi (926633913) Appointed |
| 28/01/2020 | Mark Stanley Braganza (925589286) has left the board |
| 28/01/2020 | New Board Member Andrea Ponti (918758670) Appointed |
| 23/01/2020 | New Board Member Ervin Veszpremi (926634063) Appointed |
| 11/04/2019 | Change in Reg. Office |
| 06/03/2019 | New Board Member Kevin Peter Cook (908901790) Appointed |
| 05/03/2019 | New Board Member Mark Stanley Braganza (925589286) Appointed |
| 01/03/2019 | Janine Nicholls (917522003) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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