SH

SAFE HARBOUR HOLDINGS

Converted Closed

Company number FC034375

St Helier · Incorporated 10 May 2017

One Waverley Place, Union Street, St Helier, Jersey, JE1 1AX

Last updated on 21 September 2026

Status
Converted Closed
Company age
9 years
Company type
Oversea Company
Accounts
Up to date

Company overview

SAFE HARBOUR HOLDINGS is an oversea company company incorporated on 10 May 2017 and registered in the United Kingdom and is currently converted closed. Its registered office is at One Waverley Place, Union Street, St Helier, Jersey, JE1 1AX.

The board consists of six British directors: MASCARENHAS, Rodrigo (appointed 26 May 2017), BRANGSTRUP WATTS, Mark Irvine John (appointed 31 May 2017), CORSELLIS, James Henry Merrick (appointed 31 May 2017), PALMER-BAUNACK, Avril (appointed 20 February 2018), COLE, Christopher (appointed 14 November 2018) and BROTHERTON, James Edward (appointed 12 June 2019). AXIO CAPITAL SOLUTIONS LIMITED acts as corporate secretary.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent group accounts, made up to 31 December 2018, were filed on 15 August 2019. Companies House holds 16 filings for this company, most recently a dissolution filing on 2 September 2020.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BJ
BROTHERTON, James Edward
Director
12 June 2019
CC
COLE, Christopher
Director
14 November 2018
PA
PALMER-BAUNACK, Avril
Director
20 February 2018
CJ
CORSELLIS, James Henry Merrick
Director
31 May 2017
AC
AXIO CAPITAL SOLUTIONS LIMITED
Corporate Secretary
31 May 2017
BW
BRANGSTRUP WATTS, Mark Irvine John
Director
31 May 2017
MR
MASCARENHAS, Rodrigo
Director
26 May 2017

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolution Closure Of Uk Establishment And Overseas Company
Dissolution
2 September 2020 View
Accounts With Accounts Type Group
Accounts
15 August 2019 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
26 June 2019 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
27 November 2018 View
Accounts With Accounts Type Group
Accounts
6 July 2018 View
Change Company Details Overseas Company
Other
4 April 2018 View
Change Constitutional Documents Overseas Company With Date
Change Of Constitution
14 March 2018 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
5 March 2018 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
20 November 2017 View
Change Constitutional Documents Overseas Company With Date
Change Of Constitution
10 August 2017 View
Change Constitutional Documents Overseas Company With Date
Change Of Constitution
14 July 2017 View
Register Overseas Company
Incorporation
31 May 2017 View
Appointment At Registration Of Person Authorised To Represent
Annual Return
31 May 2017 View
Appointment At Registration Of Person Authorised To Represent
Annual Return
31 May 2017 View
Appointment At Registration Of Person Authorised To Accept Service
Annual Return
31 May 2017 View
Appointment At Registration Of Person Authorised To Accept Service
Annual Return
31 May 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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