Introduction
Watch Company
S
SAFARI BIDCO LIMITED
SAFARI BIDCO LIMITED is an active company incorporated on 30 September 2022 with the registered office located in Prescot. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SAFARI BIDCO LIMITED was registered 3 years ago.(SIC: 70100)
Status
active
Active since 3 years ago
Company No
14387714
LTD Company
Age
3 Years
Incorporated 30 September 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 June 2025 (10 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 13 January 2026 (3 months ago)
Submitted on 26 January 2026 (3 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Previous Company Names
HAMSARD 3699 LIMITED
From: 30 September 2022To: 13 January 2023
Address
Upper Floor The Granary, Stanley Grange Ormskirk Road Knowsley Prescot, L34 4AT,
Previous Addresses
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
From: 30 September 2022To: 13 January 2023
25 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
New Owner
Jan 23
Notification Of A Person With Significan...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Share Issue
Mar 23
Capital Alter Shares Subdivision
Funding Round
Mar 23
Capital Allotment Shares
Director Left
Nov 23
Termination Director Company With Name T...
Share Buyback
Nov 23
Capital Return Purchase Own Shares
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Capital Reduction
Dec 23
Capital Cancellation Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Capital Reduction
Jan 25
Capital Cancellation Shares
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
6
Funding
15
Officers
2
Ownership
0
Accounts
Officers
12
5 Active
7 Resigned
Name
Role
Appointed
Status
CRANDLE, William Kenneth
ActiveOrmskirk Road, PrescotL34 4AT
Born December 1978
Director
Appointed 13 Jan 2023
CRANDLE, William Kenneth
Ormskirk Road, PrescotL34 4AT
Born December 1978
Director
13 Jan 2023
Active
FURBER, Jon
ActiveOrmskirk Road, PrescotL34 4AT
Born March 1976
Director
Appointed 04 Dec 2023
FURBER, Jon
Ormskirk Road, PrescotL34 4AT
Born March 1976
Director
04 Dec 2023
Active
GILBERTSON, David Stuart
ActiveOrmskirk Road, PrescotL34 4AT
Born September 1956
Director
Appointed 06 Mar 2023
GILBERTSON, David Stuart
Ormskirk Road, PrescotL34 4AT
Born September 1956
Director
06 Mar 2023
Active
LEONE, Jacob
ActiveOrmskirk Road, PrescotL34 4AT
Born March 1993
Director
Appointed 06 Mar 2023
LEONE, Jacob
Ormskirk Road, PrescotL34 4AT
Born March 1993
Director
06 Mar 2023
Active
WEINEL, Alastair James
ActiveOrmskirk Road, PrescotL34 4AT
Born July 1965
Director
Appointed 03 Jul 2025
WEINEL, Alastair James
Ormskirk Road, PrescotL34 4AT
Born July 1965
Director
03 Jul 2025
Active
SQUIRE PATTON BOGGS SECRETARIES LIMITED
Resigned2 & A Half Devonshire Square, LondonEC2M 4UJ
Corporate secretary
Appointed 30 Sept 2022
Resigned 13 Jan 2023
SQUIRE PATTON BOGGS SECRETARIES LIMITED
2 & A Half Devonshire Square, LondonEC2M 4UJ
Corporate secretary
30 Sept 2022
Resigned 13 Jan 2023
Resigned
BOWNES, Tracy Anne
ResignedOrmskirk Road, PrescotL34 4AT
Born September 1977
Director
Appointed 31 Jul 2024
Resigned 03 Jul 2025
BOWNES, Tracy Anne
Ormskirk Road, PrescotL34 4AT
Born September 1977
Director
31 Jul 2024
Resigned 03 Jul 2025
Resigned
CONBOY, Mark
ResignedOrmskirk Road, PrescotL34 4AT
Born June 1959
Director
Appointed 06 Mar 2023
Resigned 31 Oct 2023
CONBOY, Mark
Ormskirk Road, PrescotL34 4AT
Born June 1959
Director
06 Mar 2023
Resigned 31 Oct 2023
Resigned
CULLEN, Trystan Jones
ResignedOrmskirk Road, PrescotL34 4AT
Born May 1989
Director
Appointed 25 Apr 2024
Resigned 31 Jul 2024
CULLEN, Trystan Jones
Ormskirk Road, PrescotL34 4AT
Born May 1989
Director
25 Apr 2024
Resigned 31 Jul 2024
Resigned
GREENWOOD, Camilla Jane
ResignedOrmskirk Road, PrescotL34 4AT
Born October 1991
Director
Appointed 06 Mar 2023
Resigned 25 Apr 2024
GREENWOOD, Camilla Jane
Ormskirk Road, PrescotL34 4AT
Born October 1991
Director
06 Mar 2023
Resigned 25 Apr 2024
Resigned
JONES, Jonathan
Resigned2 & A Half Devonshire Squiare, LondonEC2M 4UJ
Born October 1967
Director
Appointed 30 Sept 2022
Resigned 13 Jan 2023
JONES, Jonathan
2 & A Half Devonshire Squiare, LondonEC2M 4UJ
Born October 1967
Director
30 Sept 2022
Resigned 13 Jan 2023
Resigned
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Resigned2 & A Half Devonshire Square, LondonEC2M 4UJ
Corporate director
Appointed 30 Sept 2022
Resigned 13 Jan 2023
SQUIRE PATTON BOGGS DIRECTORS LIMITED
2 & A Half Devonshire Square, LondonEC2M 4UJ
Corporate director
30 Sept 2022
Resigned 13 Jan 2023
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ldc Gp Llp
ActiveFestival Square, EdinburghEH3 9WJ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Mar 2023
Ldc Gp Llp
Festival Square, EdinburghEH3 9WJ
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Mar 2023
Active
Ldc (Managers) Limited
ActiveVine Street, LondonW1J 0AH
Nature of Control
Significant influence or control
Notified 06 Mar 2023
William Crandle
ActiveOrmskirk Road, PrescotL34 4AT
Born December 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Jan 2023
William Crandle
Ormskirk Road, PrescotL34 4AT
Born December 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Jan 2023
Active
2 & A Half Devonshire Square, LondonEC2M 4UJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2022
Ceased 13 Jan 2023
Squire Patton Boggs Directors Limited
2 & A Half Devonshire Square, LondonEC2M 4UJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2022
Ceased 13 Jan 2023
Ceased
Filing History
42
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
17 March 2023
15 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 March 2023
13 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 March 2023
10 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 March 2023
8 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 March 2023
13 January 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 January 2023
13 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 January 2023
13 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 January 2023
13 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2023