Introduction
Watch Company
S
SAFARI UK HOLDCO LIMITED
SAFARI UK HOLDCO LIMITED is an active company incorporated on 28 August 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SAFARI UK HOLDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15921606
LTD Company
Age
1 Years
Incorporated 28 August 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 18 March 2025 (1 year ago)
Next Due
Due by 28 August 2026
Period: 28 August 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 August 2025 (8 months ago)
Submitted on 1 September 2025 (8 months ago)
Next Due
Due by 10 September 2026
For period ending 27 August 2026
Address
C/O Trustmoore (Uk) Ltd 120 Pall Mall 4th Floor London, SW1Y 5EA,
14 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Funding Round
Jan 26
Capital Allotment Shares
8
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
TRUSTMOORE UK OFFICER LTD
Active120 Pall Mall, LondonSW1Y 5EA
Corporate secretary
Appointed 28 Aug 2024
TRUSTMOORE UK OFFICER LTD
120 Pall Mall, LondonSW1Y 5EA
Corporate secretary
28 Aug 2024
Active
ATMAZ AL-SIBAIE, Josef
Active120 Pall Mall, LondonSW1Y 5EA
Born October 1993
Director
Appointed 23 Dec 2024
ATMAZ AL-SIBAIE, Josef
120 Pall Mall, LondonSW1Y 5EA
Born October 1993
Director
23 Dec 2024
Active
HOEYER, Mathias Faergemand
Active120 Pall Mall, LondonSW1Y 5EA
Born June 1992
Director
Appointed 22 Jul 2025
HOEYER, Mathias Faergemand
120 Pall Mall, LondonSW1Y 5EA
Born June 1992
Director
22 Jul 2025
Active
COLLIER, Andrew David
Resigned120 Pall Mall, LondonSW1Y 5EA
Born April 1968
Director
Appointed 28 Aug 2024
Resigned 22 Jul 2025
COLLIER, Andrew David
120 Pall Mall, LondonSW1Y 5EA
Born April 1968
Director
28 Aug 2024
Resigned 22 Jul 2025
Resigned
WHITT JR., Donald Edward
Resigned120 Pall Mall, LondonSW1Y 5EA
Born October 1966
Director
Appointed 28 Aug 2024
Resigned 22 Jul 2025
WHITT JR., Donald Edward
120 Pall Mall, LondonSW1Y 5EA
Born October 1966
Director
28 Aug 2024
Resigned 22 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Safari Uk Midco Limited
Active120 Pall Mall, LondonSW1Y 5EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Aug 2024
Safari Uk Midco Limited
120 Pall Mall, LondonSW1Y 5EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Aug 2024
Active
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2025
3 November 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
3 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2025
18 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 March 2025
24 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2024
29 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 August 2024