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Saffron Group Limited, HG5 8PJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SAFFRON GROUP LIMITED

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

This company is commonly known as Saffron Group Limited. The company was founded 16 years ago and was given the registration number 06381403. The firm's registered office is in KNARESBOROUGH. You can find them at Hexagon House, Grimbald Crag Close, Knaresborough, England. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SAFFRON GROUP LIMITED
Company Number:06381403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2007
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Hexagon House, Grimbald Crag Close, Knaresborough, England, England, HG5 8PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ

Secretary30 September 2020Active
54, Fenchurch Street, London, England, EC3M 3JY

Corporate Secretary02 February 2018Active
Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, United Kingdom, HG5 8PJ

Director30 April 2019Active
Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ

Director30 April 2019Active
Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ

Secretary02 February 2018Active
8 Park Lane, Saffron Walden, CB10 1DA

Secretary25 September 2007Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary25 September 2007Active
Pond Barn, Baxters Green, Wickhambrook, United Kingdom, CB8 8UY

Director25 September 2007Active
22, High Street, Saffron Walden, CB10 1AX

Director02 February 2018Active
68 Lion Meadow, Steeple Bumpstead, Haverhill, CB9 7BY

Director25 September 2007Active
22, High Street, Saffron Walden, CB10 1AX

Director02 February 2018Active
8 Park Lane, Saffron Walden, CB10 1DA

Director25 September 2007Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director25 September 2007Active

People with Significant Control

Stamford Investment Holdings Limited
Notified on:16 January 2018
Status:Active
Country of residence:England
Address:Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Saffron Insurance Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:22 High Street, High Street, Saffron Walden, England, CB10 1AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Saffron Insurance Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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