Safaa Holdings Limited. Head office in Burnley. Check Director.

Safaa Holdings Limited, Burnley

Safaa Holdings Limited is a private limited company. Situated at 363 Colne Road, Burnley BB10 2LB, the aforementioned 8 years old enterprise was incorporated on 2015-08-12 and is officially categorised as "non-trading company" (Standard Industrial Classification: 74990).
1 director can be found in this enterprise: Shahid M. (appointed on 08 February 2021).

About
Name: Safaa Holdings Limited
Number: 09729623
Incorporation date: 2015-08-12
End of financial year: 31 August


Address:	363 Colne Road Burnley BB10 2LB
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Shahid M.

6 April 2016

Nature of control:	significiant influence or control

Rifat K.

12 August 2016 - 20 September 2022

Nature of control:	25-50% shares

Mohammed M.

12 August 2016 - 20 September 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-24	2023-08-31
Number Shares Allotted	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	-	-	-	-	-	-

The deadline for Safaa Holdings Limited confirmation statement filing is 2023-10-13. The latest one was submitted on 2022-09-29. The date for the next statutory accounts filing is 31 May 2024. Most recent accounts filing was submitted for the time period up until 24 August 2022.

3 persons of significant control are reported in the Companies House, namely: Shahid M. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a dormant company made up to 2023-08-31 filed on: 2nd, November 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-08-31 filed on: 2nd, November 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-09-29 filed on: 2nd, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-08-24 filed on: 13th, June 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2022-09-29 filed on: 29th, September 2022 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on 2022-09-20 filed on: 29th, September 2022 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2022-09-20 filed on: 29th, September 2022 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2022-09-20 filed on: 29th, September 2022 \| persons with significant control	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-08-31 filed on: 23rd, April 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-09-29 filed on: 5th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-08-31 filed on: 24th, April 2021 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2021-02-08 filed on: 10th, February 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-02-08 filed on: 9th, February 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-09-29 filed on: 29th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-08-31 filed on: 24th, April 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-09-29 filed on: 29th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-08-31 filed on: 1st, May 2019 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, December 2018 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-09-29 filed on: 21st, December 2018 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 18th, December 2018 \| gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-08-31 filed on: 25th, April 2018 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, January 2018 \| gazette	Free Download (1 page)
AD01	New registered office address 363 Colne Road Burnley BB10 2LB. Change occurred on 2018-01-11. Company's previous address: C/O Silverdale Solicitors the Old Bluebell 2 Bell Lane Bury Lancashire BL9 6AR England. filed on: 11th, January 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-09-29 filed on: 11th, January 2018 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2016-04-06 filed on: 11th, January 2018 \| persons with significant control	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 19th, December 2017 \| gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-08-31 filed on: 29th, September 2016 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-09-29 filed on: 29th, September 2016 \| confirmation statement	Free Download (7 pages)
NEWINC	Incorporation filed on: 12th, August 2015 \| incorporation	Free Download (9 pages)
SH01	Statement of Capital on 2015-08-12: 1000.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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