Introduction
Watch Company
S
SAF GROUP LTD
SAF GROUP LTD is an active company incorporated on 12 April 2021 with the registered office located in Godalming. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. SAF GROUP LTD was registered 4 years ago.(SIC: 64205)
Status
active
Active since 4 years ago
Company No
13329455
LTD Company
Age
4 Years
Incorporated 12 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (11 months ago)
Submitted on 15 April 2025 (11 months ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Address
Frys Yard Oldmill Studios Bridge Street Godalming, GU7 1HP,
6 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Funding Round
Apr 22
Capital Allotment Shares
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Capital Reduction
Nov 23
Capital Cancellation Shares
Share Buyback
Nov 23
Capital Return Purchase Own Shares
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
3
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GREEN, Kevin Jeffrey
ActiveBridge Street, GodalmingGU7 1HP
Born June 1966
Director
Appointed 12 Apr 2021
GREEN, Kevin Jeffrey
Bridge Street, GodalmingGU7 1HP
Born June 1966
Director
12 Apr 2021
Active
THOMAS, Shane Wayne
ActiveBridge Street, GodalmingGU7 1HP
Born March 1969
Director
Appointed 12 Apr 2021
THOMAS, Shane Wayne
Bridge Street, GodalmingGU7 1HP
Born March 1969
Director
12 Apr 2021
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Altemby Limited
ActiveRamsden Road, GodalmingGU7 1QE
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 23 Oct 2024
Altemby Limited
Ramsden Road, GodalmingGU7 1QE
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
23 Oct 2024
Active
Mr Shane Wayne Thomas
CeasedBridge Street, GodalmingGU7 1HP
Born March 1969
Nature of Control
Ownership of shares 50 to 75 percent
Notified 12 Apr 2021
Ceased 23 Oct 2024
Mr Shane Wayne Thomas
Bridge Street, GodalmingGU7 1HP
Born March 1969
Ownership of shares 50 to 75 percent
12 Apr 2021
Ceased 23 Oct 2024
Ceased
Mr Kevin Jeffrey Green
CeasedBridge Street, GodalmingGU7 1HP
Born June 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Apr 2021
Ceased 08 Jun 2021
Mr Kevin Jeffrey Green
Bridge Street, GodalmingGU7 1HP
Born June 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Apr 2021
Ceased 08 Jun 2021
Ceased
Filing History
19
Description
Type
Date Filed
Document
19 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 November 2024
19 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 November 2024
12 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 April 2022
12 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 April 2022