-
-
SAFESTORE HOLDINGS PLC - Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT, United Kingdom
Company Information
- Company registration number
- 04726380
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Brittanic House, Stirling Way
- Borehamwood
- Hertfordshire
- WD6 2BT Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT UK
Management
- Managing Directors
- HEARN, David Lovat
- JONES, Andrew Brian
- KRIEGER, Ian Stephen
- VECCHIOLI, Federico
- VAN DE WEERDHOF, Gert
- DUHOT, Marie-Laure Nicole Christian
- MOUSSEAU, Delphine
- BENTALL, Jane Elizabeth
- DARZINS, Avis Joy
- Company secretaries
- ORR, David Gibson
Company Details
- Type of Business
- plc
- Incorporated
- 2003-04-08
- Age Of Company 2003-04-08 21 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SAFESTORE HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800WGA3YSJC1YOH73
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-10-31
✓
- Last Return Made Up To:
- 2012-04-08
- Annual Return
- Due Date: 2024-04-22
- Last Date: 2023-04-08
✓
-
SAFESTORE HOLDINGS PLC Company Description
- SAFESTORE HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 04726380. Its current trading status is "live". It was registered 2003-04-08. It was previously called SAFESTORE HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 9 directors and 1 secretary. The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2012-04-08.It can be contacted at Brittanic House, Stirling Way .
Get SAFESTORE HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Safestore Holdings Plc - Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT, United Kingdom
- 2003-04-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SAFESTORE HOLDINGS PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04726380#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04726380#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04726380#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
capital-allotment-shares (2023-11-22) - SH01
-
capital-allotment-shares (2023-01-05) - SH01
-
capital-allotment-shares (2023-02-01) - SH01
-
capital-allotment-shares (2023-02-28) - SH01
-
capital-allotment-shares (2023-03-22) - SH01
-
accounts-with-accounts-type-group (2023-03-23) - AA
-
capital-allotment-shares (2023-05-04) - SH01
-
capital-allotment-shares (2023-04-17) - SH01
-
capital-allotment-shares (2023-04-04) - SH01
-
resolution (2023-03-24) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-12) - MR01
-
capital-allotment-shares (2023-10-23) - SH01
-
confirmation-statement-with-no-updates (2023-04-13) - CS01
-
capital-allotment-shares (2023-09-12) - SH01
-
capital-allotment-shares (2023-10-18) - SH01
-
capital-allotment-shares (2023-11-30) - SH01
-
termination-secretary-company-with-name-termination-date (2023-11-01) - TM02
-
appoint-person-secretary-company-with-name-date (2023-11-02) - AP03
-
capital-allotment-shares (2023-11-08) - SH01
-
capital-allotment-shares (2023-11-24) - SH01
-
accounts-with-accounts-type-interim (2023-07-24) - AA
-
appoint-person-director-company-with-name-date (2023-09-06) - AP01
-
capital-allotment-shares (2023-11-14) - SH01
Add all to Cart
keyboard_arrow_right 2022
-
capital-allotment-shares (2022-11-07) - SH01
-
capital-allotment-shares (2022-12-14) - SH01
-
capital-allotment-shares (2022-11-29) - SH01
-
mortgage-satisfy-charge-full (2022-11-25) - MR04
-
capital-allotment-shares (2022-11-18) - SH01
-
capital-allotment-shares (2022-11-15) - SH01
-
capital-allotment-shares (2022-11-01) - SH01
-
capital-allotment-shares (2022-10-13) - SH01
-
capital-allotment-shares (2022-10-20) - SH01
-
capital-allotment-shares (2022-03-18) - SH01
-
accounts-with-accounts-type-group (2022-03-22) - AA
-
memorandum-articles (2022-03-25) - MA
-
confirmation-statement-with-no-updates (2022-04-22) - CS01
-
appoint-person-director-company-with-name-date (2022-05-20) - AP01
-
resolution (2022-03-25) - RESOLUTIONS
-
capital-allotment-shares (2022-09-14) - SH01
-
capital-allotment-shares (2022-09-23) - SH01
-
capital-allotment-shares (2022-09-29) - SH01
-
capital-allotment-shares (2022-10-04) - SH01
-
termination-director-company-with-name-termination-date (2022-06-01) - TM01
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-group (2021-04-08) - AA
-
capital-allotment-shares (2021-04-02) - SH01
-
capital-allotment-shares (2021-03-23) - SH01
-
capital-allotment-shares (2021-03-08) - SH01
-
capital-allotment-shares (2021-02-18) - SH01
-
capital-allotment-shares (2021-01-27) - SH01
-
capital-allotment-shares (2021-04-15) - SH01
-
confirmation-statement-with-no-updates (2021-04-13) - CS01
-
resolution (2021-04-08) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2021-11-01) - AP01
-
termination-director-company-with-name-termination-date (2021-11-01) - TM01
-
change-sail-address-company-with-old-address-new-address (2021-06-23) - AD02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-17) - MR01
-
capital-allotment-shares (2021-05-12) - SH01
-
capital-allotment-shares (2021-05-04) - SH01
Add all to Cart
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-01-13) - TM01
-
appoint-person-director-company-with-name-date (2020-06-03) - AP01
-
second-filing-capital-allotment-shares (2020-11-13) - RP04SH01
-
capital-allotment-shares (2020-06-01) - SH01
-
confirmation-statement-with-no-updates (2020-04-23) - CS01
-
resolution (2020-04-17) - RESOLUTIONS
-
capital-allotment-shares (2020-04-06) - SH01
-
capital-allotment-shares (2020-11-10) - SH01
-
accounts-with-accounts-type-group (2020-03-30) - AA
-
capital-allotment-shares (2020-09-22) - SH01
-
capital-allotment-shares (2020-11-20) - SH01
-
capital-allotment-shares (2020-11-17) - SH01
-
capital-allotment-shares (2020-12-17) - SH01
-
capital-allotment-shares (2020-11-30) - SH01
-
capital-allotment-shares (2020-10-01) - SH01
Add all to Cart
keyboard_arrow_right 2019
-
legacy (2019-03-05) - RP04CS01
-
resolution (2019-04-05) - RESOLUTIONS
-
accounts-with-accounts-type-group (2019-04-09) - AA
-
capital-allotment-shares (2019-04-10) - SH01
-
confirmation-statement-with-no-updates (2019-04-24) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-05) - MR01
-
capital-allotment-shares (2019-11-11) - SH01
-
capital-allotment-shares (2019-11-21) - SH01
-
appoint-person-director-company-with-name-date (2019-12-06) - AP01
-
second-filing-capital-allotment-shares (2019-12-18) - RP04SH01
Add all to Cart
keyboard_arrow_right 2018
-
capital-allotment-shares (2018-03-12) - SH01
-
capital-allotment-shares (2018-03-26) - SH01
-
resolution (2018-03-29) - RESOLUTIONS
-
termination-secretary-company-with-name-termination-date (2018-10-12) - TM02
-
confirmation-statement-with-no-updates (2018-04-09) - CS01
-
accounts-with-accounts-type-group (2018-04-16) - AA
-
appoint-person-secretary-company-with-name-date (2018-10-12) - AP03
-
capital-allotment-shares (2018-03-29) - SH01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-04-19) - CS01
-
termination-director-company-with-name-termination-date (2017-01-03) - TM01
-
capital-allotment-shares (2017-02-22) - SH01
-
resolution (2017-03-27) - RESOLUTIONS
-
accounts-with-accounts-type-group (2017-03-29) - AA
-
capital-allotment-shares (2017-04-04) - SH01
-
change-person-director-company-with-change-date (2017-07-05) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-01) - MR01
-
capital-allotment-shares (2017-09-14) - SH01
-
capital-allotment-shares (2017-09-15) - SH01
-
capital-allotment-shares (2017-09-28) - SH01
-
capital-allotment-shares (2017-10-03) - SH01
-
capital-allotment-shares (2017-10-18) - SH01
-
capital-allotment-shares (2017-11-29) - SH01
-
capital-allotment-shares (2017-11-15) - SH01
Add all to Cart
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-02-01) - SH01
-
capital-allotment-shares (2016-03-31) - SH01
-
resolution (2016-04-05) - RESOLUTIONS
-
annual-return-company-with-made-up-date-no-member-list (2016-04-08) - AR01
-
capital-allotment-shares (2016-06-21) - SH01
-
accounts-with-accounts-type-group (2016-04-04) - AA
-
appoint-person-director-company-with-name-date (2016-08-02) - AP01
-
capital-allotment-shares (2016-09-08) - SH01
-
appoint-person-director-company-with-name-date (2016-11-01) - AP01
-
capital-allotment-shares (2016-09-09) - SH01
-
capital-allotment-shares (2016-09-15) - SH01
-
capital-allotment-shares (2016-09-22) - SH01
-
capital-allotment-shares (2016-07-07) - SH01
Add all to Cart
keyboard_arrow_right 2015
-
capital-allotment-shares (2015-02-05) - SH01
-
capital-allotment-shares (2015-02-25) - SH01
-
resolution (2015-04-08) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2015-04-08) - TM01
-
accounts-with-accounts-type-group (2015-04-08) - AA
-
capital-allotment-shares (2015-04-29) - SH01
-
capital-allotment-shares (2015-07-24) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2015-04-08) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
resolution (2014-03-31) - RESOLUTIONS
-
capital-allotment-shares (2014-02-25) - SH01
-
accounts-with-accounts-type-group (2014-03-21) - AA
-
termination-director-company-with-name (2014-05-06) - TM01
-
auditors-resignation-company (2014-10-10) - AUD
-
capital-allotment-shares (2014-09-04) - SH01
-
capital-allotment-shares (2014-09-22) - SH01
-
capital-allotment-shares (2014-09-30) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2014-05-06) - AR01
-
appoint-person-director-company-with-name-date (2014-10-23) - AP01
Add all to Cart
keyboard_arrow_right 2013
-
resolution (2013-04-11) - RESOLUTIONS
-
annual-return-company-with-made-up-date-no-member-list (2013-04-16) - AR01
-
accounts-with-accounts-type-group (2013-04-22) - AA
-
capital-allotment-shares (2013-04-24) - SH01
-
change-person-director-company-with-change-date (2013-04-16) - CH01
-
termination-director-company-with-name (2013-05-07) - TM01
-
appoint-person-director-company-with-name (2013-05-07) - AP01
-
termination-director-company-with-name (2013-09-04) - TM01
-
capital-allotment-shares (2013-10-08) - SH01
-
appoint-person-director-company-with-name (2013-10-21) - AP01
Add all to Cart
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-09-07) - CH01
-
legacy (2012-06-08) - MG02
-
legacy (2012-05-12) - MG01
-
accounts-with-accounts-type-group (2012-05-02) - AA
-
annual-return-company-with-made-up-date-no-member-list (2012-04-25) - AR01
-
change-person-director-company-with-change-date (2012-04-13) - CH01
-
resolution (2012-03-27) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-03-09) - TM01
-
appoint-person-director-company-with-name (2011-03-24) - AP01
-
appoint-person-director-company-with-name (2011-02-02) - AP01
-
accounts-with-accounts-type-group (2011-04-14) - AA
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-05-03) - AR01
-
resolution (2011-03-30) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2010
-
legacy (2010-03-09) - MG01
-
legacy (2010-03-22) - MG02
-
termination-director-company-with-name (2010-03-24) - TM01
-
change-person-director-company-with-change-date (2010-02-01) - CH01
-
accounts-with-accounts-type-group (2010-04-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
-
resolution (2010-09-16) - RESOLUTIONS
-
resolution (2010-03-30) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-09-23) - 288a
-
resolution (2009-03-31) - RESOLUTIONS
-
legacy (2009-03-31) - 123
-
accounts-with-accounts-type-group (2009-04-04) - AA
-
legacy (2009-04-29) - 363a
-
legacy (2009-07-13) - 288b
-
legacy (2009-07-13) - 288a
-
change-sail-address-company (2009-10-05) - AD02
-
change-person-director-company-with-change-date (2009-10-23) - CH01
-
change-person-secretary-company-with-change-date (2009-10-23) - CH03
-
move-registers-to-sail-company (2009-10-05) - AD03
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-09-17) - 288a
-
legacy (2008-05-09) - 363a
-
legacy (2008-05-01) - 288b
-
legacy (2008-05-01) - 288a
-
resolution (2008-04-03) - RESOLUTIONS
-
legacy (2008-04-03) - 288b
-
accounts-with-accounts-type-group (2008-03-31) - AA
-
legacy (2008-02-04) - 88(2)R
-
legacy (2008-05-09) - 353
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-03-15) - 123
-
resolution (2007-03-15) - RESOLUTIONS
-
legacy (2007-03-02) - 288a
-
legacy (2007-03-02) - 288b
-
auditors-report (2007-02-28) - AUDR
-
auditors-statement (2007-02-28) - AUDS
-
legacy (2007-03-15) - 88(2)R
-
accounts-balance-sheet (2007-02-28) - BS
-
legacy (2007-02-28) - 43(3)e
-
legacy (2007-02-28) - 43(3)
-
resolution (2007-02-28) - RESOLUTIONS
-
court-order (2007-02-21) - OC
-
re-registration-memorandum-articles (2007-02-28) - MAR
-
resolution (2007-03-22) - RESOLUTIONS
-
certificate-re-registration-private-to-public-limited-company (2007-02-28) - CERT5
-
legacy (2007-06-25) - 363a
-
legacy (2007-06-13) - 288c
-
legacy (2007-06-26) - 363a
-
legacy (2007-05-29) - 88(2)R
-
legacy (2007-05-29) - 128(4)
-
accounts-with-accounts-type-group (2007-03-28) - AA
-
legacy (2007-03-26) - 88(3)
-
legacy (2007-03-22) - 88(2)R
-
legacy (2007-03-22) - 123
-
legacy (2007-05-09) - 288c
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-04-26) - 353
-
legacy (2006-04-26) - 287
-
legacy (2006-03-14) - 169
-
legacy (2006-03-08) - 169
-
legacy (2006-02-17) - 88(2)R
-
legacy (2006-01-20) - 288c
-
legacy (2006-04-26) - 363a
-
legacy (2006-04-26) - 190
-
legacy (2006-05-24) - 169
-
legacy (2006-07-12) - 403a
-
legacy (2006-07-13) - 395
-
legacy (2006-08-04) - 88(2)R
-
legacy (2006-08-07) - 88(2)R
-
accounts-with-accounts-type-group (2006-08-09) - AA
-
legacy (2006-09-01) - 288c
-
legacy (2006-04-28) - 288a
-
legacy (2006-11-07) - 288c
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-04-06) - 288c
-
legacy (2005-07-09) - 403a
-
legacy (2005-04-26) - 363s
-
accounts-with-accounts-type-group (2005-08-01) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-01-14) - 288a
-
legacy (2004-04-14) - 288b
-
legacy (2004-05-01) - 395
-
legacy (2004-05-10) - 363s
-
resolution (2004-07-01) - RESOLUTIONS
-
legacy (2004-07-01) - 123
-
legacy (2004-07-01) - 395
-
legacy (2004-07-01) - 88(2)R
-
legacy (2004-11-19) - 88(2)R
-
resolution (2004-11-12) - RESOLUTIONS
-
legacy (2004-11-12) - 288a
-
legacy (2004-12-15) - 88(2)R
-
legacy (2004-09-02) - 225
-
legacy (2004-09-02) - 287
-
accounts-with-accounts-type-group (2004-09-03) - AA
Add all to Cart
keyboard_arrow_right 2003
-
incorporation-company (2003-04-08) - NEWINC
-
certificate-change-of-name-company (2003-05-16) - CERTNM
-
legacy (2003-08-30) - 395
-
legacy (2003-05-27) - 288a
-
legacy (2003-05-27) - 288b
-
certificate-change-of-name-company (2003-08-15) - CERTNM
-
legacy (2003-08-21) - 288a
-
legacy (2003-08-21) - 288b
-
resolution (2003-09-03) - RESOLUTIONS
-
legacy (2003-09-03) - 123
-
legacy (2003-09-20) - 288a
-
legacy (2003-10-07) - 395
-
legacy (2003-10-15) - 287
-
resolution (2003-10-15) - RESOLUTIONS
-
legacy (2003-10-27) - 288a
-
certificate-change-of-name-company (2003-12-18) - CERTNM
-
legacy (2003-10-18) - 88(2)R
