SAFFCO HOLDINGS LIMITED
Company is dissolved
General Information
NAME
SAFFCO HOLDINGS LIMITED
COMPANY NUMBER
03999587
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/05/2000
(24 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/01/2015
ACCOUNTS MADE UP TO
30/09/2013
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PREVIOUS NAMES
26/06/2000
07/07/2000
MONCO LIMITED
View all previous names
WEST MIDLANDS
DY1 4TD
Castlegate House
Castlegate Drive
Dudley
West Midlands
DY1 4TD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Board Member Simon Richard Downing (909500523) Appointed |
| 19/02/2024 | New Board Member Phillip David Rowland (914780461) Appointed |
| 05/02/2024 | New Board Member Simon Richard Downing (909500523) Appointed |
Credit Risk Overview
Want to learn more about SAFFCO HOLDINGS 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 SAFFCO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAFFCO HOLDINGS 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 |
|---|---|---|---|---|
|
Born in Feb 1965 (age: 59) |
Active | Director |
Current: 34 Past: 53 |
View Report |
|
Born in Mar 1971 (age: 53) |
Active | Director |
Current: 37 Past: 42 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1034 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 458 |
View Report |
|
Born in Mar 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 58 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Board Member Simon Richard Downing (909500523) Appointed |
| 19/02/2024 | New Board Member Phillip David Rowland (914780461) Appointed |
| 05/02/2024 | New Board Member Simon Richard Downing (909500523) Appointed |
| 30/01/2024 | New Board Member Phillip David Rowland (914780461) Appointed |
| 09/11/2023 | New Board Member Phillip David Rowland (914780461) Appointed |
| 08/08/2023 | New Board Member Phillip David Rowland (914780461) Appointed |
| 08/08/2023 | New Board Member Simon Richard Downing (909500523) Appointed |
| 20/07/2023 | New Board Member Simon Richard Downing (909500523) Appointed |
| 20/07/2023 | New Board Member Phillip David Rowland (914780461) Appointed |
| 20/07/2023 | New Board Member Michael Stoddard (907200240) Appointed |
| 29/06/2023 | New Board Member Simon Richard Downing (909500523) Appointed |
| 07/02/2015 | New Annual Return filed |
| 25/06/2014 | New Accounts filed |
| 11/02/2014 | New Annual Return filed |
| 27/05/2013 | Change in Reg. Office |
| 02/04/2013 | New Accounts filed |
| 11/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 08/02/2013 | New Annual Return filed |
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