Introduction
Watch Company
S
SAFA HOLMES (UK) LIMITED
SAFA HOLMES (UK) LIMITED is an active company incorporated on 20 October 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in public relations and communication activities and 2 other business activities. SAFA HOLMES (UK) LIMITED was registered 5 years ago.(SIC: 70210, 70229, 82990)
Status
active
Active since 5 years ago
Company No
12962289
LTD Company
Age
5 Years
Incorporated 20 October 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 17 January 2025 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 April 2025 (1 year ago)
Submitted on 15 April 2025 (11 months ago)
Next Due
Due by 15 April 2026
For period ending 1 April 2026
Address
246 Linen Hall Regent Street London, W1B 5TB,
Previous Addresses
Cannon Place 78 Cannon Street London EC4N 6AF England
From: 25 August 2021To: 9 June 2022
The Pound Eaton Stoke Prior Lane Leominster HR6 0NA United Kingdom
From: 15 December 2020To: 25 August 2021
27 Gloucester Place London W1U 8HU England
From: 20 October 2020To: 15 December 2020
3 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
Director Left
Feb 22
Termination Director Company With Name T...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SAFA, Ali Anis
ActiveRegent Street, LondonW1B 5TB
Born October 1978
Director
Appointed 20 Oct 2020
SAFA, Ali Anis
Regent Street, LondonW1B 5TB
Born October 1978
Director
20 Oct 2020
Active
MITRE SECRETARIES LIMITED
Resigned78 Cannon Street, LondonEC4N 6AF
Corporate secretary
Appointed 25 Aug 2021
Resigned 19 Mar 2024
MITRE SECRETARIES LIMITED
78 Cannon Street, LondonEC4N 6AF
Corporate secretary
25 Aug 2021
Resigned 19 Mar 2024
Resigned
HOLMES, John Taylor
ResignedStoke Prior Lane, LeominsterHR6 0NA
Born July 1949
Director
Appointed 20 Oct 2020
Resigned 15 Nov 2021
HOLMES, John Taylor
Stoke Prior Lane, LeominsterHR6 0NA
Born July 1949
Director
20 Oct 2020
Resigned 15 Nov 2021
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ali Anis Safa
ActiveRegent Street, LondonW1B 5TB
Born October 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Oct 2020
Mr Ali Anis Safa
Regent Street, LondonW1B 5TB
Born October 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Oct 2020
Active
Mr John Taylor Holmes
ActiveStoke Prior Lane, LeominsterHR6 0NA
Born July 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Oct 2020
Mr John Taylor Holmes
Stoke Prior Lane, LeominsterHR6 0NA
Born July 1949
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Oct 2020
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 March 2024
9 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2022
25 August 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
25 August 2021
25 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 August 2021
15 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2020