SAFEHAVEN CAPITAL LTD.
Active - Accounts Filed
General Information
NAME
SAFEHAVEN CAPITAL LTD.
COMPANY NUMBER
10835886
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
26/06/2017
(7 years and 4 months old)
WEBSITE
safehaventakaful.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
20/03/2019
14/06/2022
SAFEHAVEN TAKAFUL LIMITED
View all previous names
CARDIFF
CF14 8LH
10835886 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Telephone: 83932097
Flat 8
Roebuck House
89 Roehampton Lane
London
SW15 5FN
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 |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 25/07/2024 | New Board Member Rizwan Alikhan (932541332) Appointed |
| 12/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SAFEHAVEN CAPITAL LTD.?
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 SAFEHAVEN CAPITAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAFEHAVEN CAPITAL LTD.?
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 |
|---|---|---|---|---|
|
26/06/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (10 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/07/2024 - Present (3 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/01/2019 - 10/10/2019 (9 months) Born in May 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/05/2019 - Present (5 years and 6 months) Born in Sep 1962 |
Resigned | Director |
Current: 4 Past: 33 |
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 |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 25/07/2024 | New Board Member Rizwan Alikhan (932541332) Appointed |
| 12/03/2024 | New Accounts filed |
| 10/01/2024 | New Board Member Arthur Brown (931782595) Appointed |
| 02/06/2023 | Stephen Brown (930902156) has left the board |
| 17/05/2023 | New Board Member Stephen Brown (930902156) Appointed |
| 17/05/2023 | Makeen Alikhan (930227860) has left the board |
| 11/04/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 23/02/2023 | David Patrick Postula (929889180) has left the board |
| 19/11/2022 | New Confirmation Statement filed |
| 17/11/2022 | Rizwan Alikhan (923430695) has left the board |
| 17/11/2022 | New Board Member Makeen Alikhan (930227860) Appointed |
| 05/10/2022 | Stephen Brown (929749204) has left the board |
| 13/08/2022 | New Confirmation Statement filed |
| 11/08/2022 | New Board Member David Patrick Postula (929889180) Appointed |
| 02/07/2022 | New Board Member Stephen Brown (929749204) Appointed |
| 27/04/2022 | New Accounts filed |
| 25/04/2022 | Christopher Felix Boyce Mays (905410398) has left the board |
| 10/10/2021 | New Confirmation Statement filed |
| 08/10/2021 | Rupert Francis Osborn (916007059) has left the board |
| 17/04/2021 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 21/10/2019 | Andrew Frederick West (925434743) has left the board |
| 21/10/2019 | New Board Member Rizwan Alikhan (923430695) Appointed |
| 03/08/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 06/05/2019 | New Board Member Rupert Francis Osborn (916007059) Appointed |
| 06/05/2019 | New Board Member Christopher Felix Boyce Mays (905410398) Appointed |
| 03/05/2019 | Rizwan Alikhan (923430695) has left the board |
| 05/04/2019 | Change in Reg. Office |
| 22/03/2019 | New Accounts filed |
| 21/01/2019 | New Board Member Andrew Frederick West (925434743) Appointed |
| 18/01/2019 | Change in Reg. Office |
| 14/08/2018 | New Confirmation Statement filed |
| 13/08/2018 | Change in Reg. Office |
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