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SAFAA HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Safaa Holdings Limited. The company was founded 8 years ago and was given the registration number 09729623. The firm's registered office is in BURNLEY. You can find them at 363 Colne Road, , Burnley, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SAFAA HOLDINGS LIMITED
Company Number:09729623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2015
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:363 Colne Road, Burnley, England, BB10 2LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
363, Colne Road, Burnley, England, BB10 2LB

Director08 February 2021Active
363, Colne Road, Burnley, England, BB10 2LB

Director12 August 2015Active
363, Colne Road, Burnley, England, BB10 2LB

Director12 August 2015Active

People with Significant Control

Mr Mohammed Rafique Malik
Notified on:12 August 2016
Status:Active
Date of birth:December 1937
Nationality:British
Country of residence:England
Address:363, Colne Road, Burnley, England, BB10 2LB
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Rifat Khan
Notified on:12 August 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:363, Colne Road, Burnley, England, BB10 2LB
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Shahid Malik
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:363 Colne Rd, Colne Road, Burnley, England, BB10 2LB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Accounts

Accounts with accounts type dormant.

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2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-06-13Accounts

Accounts with accounts type dormant.

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2022-09-29Confirmation statement

Confirmation statement with updates.

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2022-09-29Officers

Termination director company with name termination date.

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2022-09-29Persons with significant control

Cessation of a person with significant control.

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2022-09-29Persons with significant control

Cessation of a person with significant control.

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2022-04-23Accounts

Accounts with accounts type dormant.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-04-24Accounts

Accounts with accounts type dormant.

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2021-02-10Officers

Appoint person director company with name date.

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2021-02-09Officers

Termination director company with name termination date.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

Download
2020-04-24Accounts

Accounts with accounts type dormant.

Download
2019-09-29Confirmation statement

Confirmation statement with no updates.

Download
2019-05-01Accounts

Accounts with accounts type dormant.

Download
2018-12-22Gazette

Gazette filings brought up to date.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

Download
2018-12-18Gazette

Gazette notice compulsory.

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2018-04-25Accounts

Accounts with accounts type dormant.

Download
2018-01-13Gazette

Gazette filings brought up to date.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2018-01-11Persons with significant control

Notification of a person with significant control.

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2018-01-11Address

Change registered office address company with date old address new address.

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2017-12-19Gazette

Gazette notice compulsory.

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