SAFFRON HOUSE LIMITED
In Liquidation
General Information
NAME
SAFFRON HOUSE LIMITED
COMPANY NUMBER
13195151
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/02/2021
(3 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
11/02/2021
11/01/2022
M&G TS SAFFRON LIMITED
LONDON
N12 8LY
4 Solent Way
Whiteley
Fareham
Hampshire
PO15 7AD
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
N12 8LY
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 |
|---|---|---|
| M&G TS EUROPE PTE. LTD | N/A | N/A |
| SAFFRON HOUSE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/04/2022 | M&G MANAGEMENT SERVICES LIMITED (915045666) has left the board |
| 24/01/2022 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed |
| 14/01/2022 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (929133410) Appointed |
Credit Risk Overview
Want to learn more about SAFFRON HOUSE 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 HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAFFRON HOUSE 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 |
|---|---|---|---|---|
|
15/12/2021 - Present (2 years and 11 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2021 - Present (2 years and 11 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
15/12/2021 - Present (2 years and 11 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
AZTEC FINANCIAL SERVICES (UK) LIMITED 11/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 130 Past: 71 |
View Report |
|
AZTEC FINANCIAL SERVICES (UK) LIMITED 11/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M&G TS EUROPE PTE. LTD | N/A | N/A |
| M&G TS HERON 1 LIMITED | Active - Accounts Filed | View Report |
| SAFFRON HOUSE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/04/2022 | M&G MANAGEMENT SERVICES LIMITED (915045666) has left the board |
| 24/01/2022 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed |
| 14/01/2022 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (929133410) Appointed |
| 22/12/2021 | New Board Member Paul David Tebbit (929072282) Appointed |
| 22/12/2021 | New Board Member Jason Samuel Jaap (918550892) Appointed |
| 22/12/2021 | New Board Member Justin Ward Brown (919143373) Appointed |
| 22/12/2021 | Aaron John Pope (918744853) has left the board |
| 22/12/2021 | Michael Keith Wood (927142244) has left the board |
| 22/12/2021 | Christopher Mark Gordon Perkins (909805528) has left the board |
| 22/12/2021 | M&G MANAGEMENT SERVICES LIMITED (915045666) has left the board |
| 01/12/2021 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 22/02/2021 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
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