SAFE HOUSE HOLDINGS LIMITED
SAFE HOUSE HOLDINGS LIMITED is an active private limited company, incorporated on 25 February 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Temple Back, Bristol. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. SAFE HOUSE HOLDINGS LIMITED previously had the company name EMPYREAN PROPERTIES LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12481395 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/02/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O BISHOP FLEMING LLP |
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Address Line 2 | 10 TEMPLE BACK |
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Post Town | BRISTOL |
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Country | UNITED KINGDOM |
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Postcode | BS1 6FL |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 09/03/2024 |
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Last Made Up Date | 24/02/2023 |
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Return
Next Due Date | 25/03/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 25/05/2023 onwards:
SAFE HOUSE HOLDINGS LIMITED
Prior to 25/05/2023:
EMPYREAN PROPERTIES LIMITED
Directors
(The company's officers)
MR PETER JAMES HOBBS
(~43 year old British national)
BM FOODS LIMITED THIRD WAY, BRISTOL, BS11 9YS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/02/2020
MR MARK ROBERT WOODINGTON
(~44 year old British national)
BM FOODS LIMITED THIRD WAY, BRISTOL, BS11 9YS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/02/2020
MR MARK SOMMERS
BM FOODS LIMITED THIRD WAY, BRISTOL, BS11 9YS
Appointed on 25/02/2020
Shareholders
(Persons of Significant Control)
Mr Mark Robert Woodington
(~44 year old British national)
Bm Foods Limited, Third Way, Bristol, BS11 9YS, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 25/02/2020
Mr Peter James Hobbs
(~43 year old British national)
C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
- Owns between 50% and 75% of the shares.
Notified on 06/03/2020
Connections
(Shared officers)
- MR MARK ROBERT WOODINGTON
- MR PETER JAMES HOBBS
- MR MARK ROBERT WOODINGTON
- MR PETER JAMES HOBBS
- MR MARK ROBERT WOODINGTON
- MR MARK ROBERT WOODINGTON
- MR PETER JAMES HOBBS
- MR MARK ROBERT WOODINGTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SAFE HOUSE HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, BS1 6FL.
Map of SAFE HOUSE HOLDINGS LIMITED at local scale
Map of SAFE HOUSE HOLDINGS LIMITED at district scale
More Companies in BS1 6FL
Other companies with registered offices in BS1 6FL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)