Safety Services Holdings Limited
Safety Services Holdings Limited
#05791752 • Active
Founded: 24/04/2006
Industries: Non-trading company
Location: Witney
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £9,190
↓ -59%
Total Liabilities £0.28m
↓ -5%
Employees 5
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Sarah Julie Lowe | Director | 01/10/2024 | British | 37 years |
| Michael Idris Andrews | Director | 01/10/2024 | British | 56 years |
| Thomas Gray | Company Secretary/director | 03/06/2021 | British | 45 years |
| Jonathan Charles Austin | Director | 05/07/2006 | British | 51 years |
| Heidi Austin | Director | 05/07/2006 | British | 54 years |
Role:
Director
Appointed:
01/10/2024
Nationality:
British
Age:
37 years
Role:
Director
Appointed:
01/10/2024
Nationality:
British
Age:
56 years
Role:
Company Secretary/director
Appointed:
03/06/2021
Nationality:
British
Age:
45 years
Role:
Director
Appointed:
05/07/2006
Nationality:
British
Age:
51 years
Role:
Director
Appointed:
05/07/2006
Nationality:
British
Age:
54 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Secure Bidco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 03/06/2021 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
03/06/2021
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Provisions | |||
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| Creditors (> 1 year) | |||
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| Total Assets Less Current Liabilities | |||
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Charges
4 charges registered
Kroll Trustee Services Limited Satisfied
Created 05/06/2023N/A.
#057917520004 Negative Pledge
Glas Trust Corporation Limited as Security Trustee Satisfied
Created 05/08/2021None.
#057917520003 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28/04/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 15/04/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 16/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 16/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 21/10/2024 | Other | Legacy | View ( pages) |
| 21/10/2024 | Accounts | Legacy | View ( pages) |
| 21/10/2024 | Other | Legacy | View ( pages) |
15/04/2025 Persons With Significant Control
Change To A Person With Significant Control