Introduction
Watch Company
S
SAFFERY TRUST HOLDINGS LIMITED
SAFFERY TRUST HOLDINGS LIMITED is an active company incorporated on 2 September 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.. SAFFERY TRUST HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15930229
LTD Company
Age
1 Years
Incorporated 2 September 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 August 2025 (7 months ago)
Period: 2 September 2024 - 31 March 2025(7 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (7 months ago)
Submitted on 15 September 2025 (6 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Address
71 Queen Victoria Street London, EC4V 4BE,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DI LETO, Michael
ActiveQueen Victoria Street, LondonEC4V 4BE
Born December 1969
Director
Appointed 02 Sept 2024
DI LETO, Michael
Queen Victoria Street, LondonEC4V 4BE
Born December 1969
Director
02 Sept 2024
Active
LANE, Jamie Nicholas
ActiveQueen Victoria Street, LondonEC4V 4BE
Born March 1983
Director
Appointed 21 Jul 2025
LANE, Jamie Nicholas
Queen Victoria Street, LondonEC4V 4BE
Born March 1983
Director
21 Jul 2025
Active
LAWTON-SMITH, Dominic James
ActiveQueen Victoria Street, LondonEC4V 4BE
Born May 1973
Director
Appointed 02 Sept 2024
LAWTON-SMITH, Dominic James
Queen Victoria Street, LondonEC4V 4BE
Born May 1973
Director
02 Sept 2024
Active
RADFORD, Philip James
ActiveLa Tonnelle House, St SampsonGY1 3HS
Born September 1975
Director
Appointed 02 Sept 2024
RADFORD, Philip James
La Tonnelle House, St SampsonGY1 3HS
Born September 1975
Director
02 Sept 2024
Active
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Michael Di Leto
CeasedQueen Victoria Street, LondonEC4V 4BE
Born December 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Sept 2024
Ceased 02 Sept 2024
Mr Michael Di Leto
Queen Victoria Street, LondonEC4V 4BE
Born December 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Sept 2024
Ceased 02 Sept 2024
Ceased
Mr Matthew Edward Gowan Burton
CeasedQueen Victoria Street, LondonEC4V 4BE
Born October 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Sept 2024
Ceased 02 Sept 2024
Mr Matthew Edward Gowan Burton
Queen Victoria Street, LondonEC4V 4BE
Born October 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Sept 2024
Ceased 02 Sept 2024
Ceased
Filing History
8
Description
Type
Date Filed
Document
9 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 July 2025
4 September 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
4 September 2024
3 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 September 2024
3 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 September 2024