Company information:
Saf Holland Uk Ltd (No: 01668906)
Address: TRANS TECH HOUSE GELDERS HALL ROAD, SHEPSHED, LOUGHBOROUGH, LEICESTERSHIRE, LE12 9NH
Status: Active
Incorporated: 10-Apr-1982
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Jan-2025
Industry Class: 52103 - Operation of warehousing and storage facilities for land transport activities
Current Director: JANNES BOUMAN ( DOB: Sep-1969 From: Feb-2006 )
Current Director: ALEXANDRE SEBASTIEN CHARPIOT ( DOB: Jun-1973 From: Jul-2022 )
Current Director: ANDREW TREVOR DYER ( DOB: Apr-1967 From: Dec-2004 )
Current Secretary: MICHAEL LEONARD WALKER ( From: Nov-2017 )
Resigned Director: JAN BOER ( DOB: Aug-1956 From: Jul-2020 To: Apr-2022 )
Resigned Director: EDO WYTZE BRONGERSMA ( DOB: Aug-1942 From: Jun-1995 To: Jan-1999 )
Resigned Director: JACOB JOHANNES HUBERTUS DE JONG ( DOB: May-1936 From: Jul-1991 To: Jan-1995 )
Resigned Director: PAUL RENE DE RROY ( DOB: Mar-1977 From: Jan-1995 To: Jun-1995 )
Resigned Director: KENNETH EDWARD GEE ( DOB: Jun-1947 From: Jul-1991 To: Dec-2004 )
Resigned Director: JACCO CHRISTEL PAUL GERSIE ( DOB: Sep-1972 From: Jan-2015 To: Sep-2018 )
Resigned Director: HENDRICUS JOHANNES LEONARDUS KAPPEN ( DOB: Jul-1943 From: Jun-1995 To: Jan-1999 )
Resigned Director: ARRAN PETER LEATHERLAND ( DOB: Aug-1972 From: Oct-2014 To: Sep-2017 )
Resigned Director: PON AUTOMOTIVE BV ( From: Apr-2005 To: Nov-2017 )
Resigned Director: MARTINUS CORNELIS MARIA VAN HAGE ( DOB: Oct-1954 From: Dec-2001 To: Nov-2004 )
Resigned Director: RUDOLF MATTEUS MARIA VAN WEERDENBURG ( DOB: Nov-1943 From: Jan-1999 To: Dec-2001 )
Resigned Director: THIJS VANDER PLOEG ( DOB: Feb-1953 From: Jan-1999 To: Jan-2015 )
Resigned Director: HERMAN STEPHEN PETRUS VERSTRAATEN ( DOB: Dec-1939 From: Jul-1991 To: Sep-1994 )
Resigned Secretary: ANDREW TREVOR DYER ( DOB: Apr-1967 From: Dec-2004 To: Nov-2017 )
Resigned Secretary: KENNETH EDWARD GEE ( DOB: Jun-1947 From: Sep-1994 To: Dec-2004 )
Resigned Secretary: HERMAN STEPHEN PETRUS VERSTRAATEN ( DOB: Dec-1939 From: Jul-1991 To: Sep-1994 )
Persons of Significant Control:
Pon Automotive Bv, P.O. BOX 1, 3770 Nijverheidsweg 50, Barneveld, Netherlands: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-11-03)
Mr Wijnand Nicolaas Pon, Trans Tech House Gelders Hall Road, Shepshed, Loughborough, Leicestershire, LE12 9NH: Ownership of voting rights - 75% or more (Notified: 2017-12-12, Ceased: 2022-04-01)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0,0.0 | |||||
| Total assets less current liabilities | 0.0,0.0,0.0,0.0,0.0 | |||||
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 7,000 | 73,000 | 0.0,0.0,0.0,7000.0,73000.0 | |||
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 2,919,000 | 216,000 | 1,410,000 | 1,490,000 | 2,222,000 | 2919000.0,216000.0,1410000.0,1490000.0,2222000.0 |