SM

SAFFRON MIDCO 1 LIMITED

Active

Company number 11825161

Northumberland, United Kingdom · Incorporated 13 February 2019

Dudley, Cramlington, Northumberland, NE23 7QG, United Kingdom

Last updated on 6 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 January 2026
Next due
11 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Vanquish Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 May 2023

Funding

3 funding rounds
31 March 2026
Shares allotted · 0 shares allotted
—
29 March 2019
Shares allotted · 0 shares allotted
—
27 February 2019
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
2 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2026 View
Accounts With Accounts Type Group
Accounts
18 December 2025 View
Appoint Person Director Company With Name Date
Officers
12 November 2025 View
Termination Director Company With Name Termination Date
Officers
12 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 August 2025 View
Legacy
Accounts
9 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2025 View
Legacy
Other
27 December 2024 View
Legacy
Other
27 December 2024 View
Appoint Person Director Company With Name Date
Officers
28 November 2024 View
Termination Director Company With Name Termination Date
Officers
28 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2024 View
Legacy
Other
15 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2024 View
Accounts With Accounts Type Group
Accounts
26 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 June 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
2 June 2023 View
Termination Director Company With Name Termination Date
Officers
1 June 2023 View
Termination Director Company With Name Termination Date
Officers
1 June 2023 View
Termination Director Company With Name Termination Date
Officers
1 June 2023 View
Appoint Person Director Company With Name Date
Officers
1 June 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
27 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2023 View
Accounts With Accounts Type Group
Accounts
22 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Accounts With Accounts Type Group
Accounts
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2021 View
Accounts With Accounts Type Group
Accounts
11 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2020 View
Termination Director Company With Name Termination Date
Officers
24 January 2020 View
Appoint Person Director Company With Name Date
Officers
24 January 2020 View
Change Person Director Company With Change Date
Officers
24 January 2020 View
Appoint Person Director Company With Name Date
Officers
21 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2019 View
Capital Allotment Shares
Capital
1 April 2019 View
Appoint Person Director Company With Name Date
Officers
4 March 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Capital Allotment Shares
Capital
1 March 2019 View
Termination Director Company With Name Termination Date
Officers
27 February 2019 View
Change Account Reference Date Company Current Extended
Accounts
15 February 2019 View
Incorporation Company
Incorporation
13 February 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

NE23 7QG

STERLING PHARMA SOLUTIONS LIMITED
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SAFFRON MIDCO 2 LIMITED
#11825484
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SAFFRON BIDCO LIMITED
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VANQUISH BIDCO LIMITED
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See all companies at NE23 7QG

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