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Company Information for

SAFESTORE HOLDINGS PLC

BRITTANIC HOUSE, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2BT,
Company Registration Number
04726380
Public Limited Company
Active

Company Overview

About Safestore Holdings Plc
SAFESTORE HOLDINGS PLC was founded on 2003-04-08 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Safestore Holdings Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SAFESTORE HOLDINGS PLC
 
Legal Registered Office
BRITTANIC HOUSE, STIRLING WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 2BT
Other companies in WD6
 
Filing Information
Company Number 04726380
Company ID Number 04726380
Date formed 2003-04-08
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 30/04/2025
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts GROUP
Last Datalog update: 2024-05-05 15:56:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAFESTORE HOLDINGS PLC
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Company Officers of SAFESTORE HOLDINGS PLC

Current Directors
Officer Role Date Appointed
SAM AHMED
 Company Secretary 2008-05-01
CLAIRE BALMFORTH
 Director 2016-08-01
ANDREW BRIAN JONES
 Director 2013-05-07
JOANNE LOUISE KENRICK
 Director 2014-10-08
IAN STEPHEN KRIEGER
 Director 2013-10-03
ALAN STUART LEWIS
 Director 2009-06-30
WILLIAM ALDER OLIVER
 Director 2016-11-01
FEDERICO VECCHIOLI
 Director 2011-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH GRAEME EDELMAN
 Director 2009-09-22 2016-12-31
ADRIAN HOWARD MARTIN
 Director 2008-09-15 2015-03-19
RICHARD STUART GRAINGER
 Director 2007-02-01 2013-12-31
PETER DARREN GOWERS
 Director 2011-02-01 2013-09-04
RICHARD DAVID HODSDEN
 Director 2003-08-12 2013-05-07
STEPHEN WILFRED WILLIAMS
 Director 2003-05-16 2011-02-28
ROGER WILLIAM CAREY
 Director 2007-02-01 2010-03-24
VINCENT MITCHELL LOVELL GWILLIAM
 Director 2003-10-03 2009-06-30
RICHARD DAVID HODSDEN
 Company Secretary 2003-08-12 2008-05-01
JOHN ALBRECHT VON SPRECKELEN
 Director 2004-10-01 2008-03-27
ALAN DOUGLAS PAYNE
 Director 2003-08-19 2007-02-21
NEIL ANTHONY RIDING
 Director 2006-04-28 2007-02-21
TIMOTHY ALASTAIR EDWARD BROOKES
 Director 2003-10-03 2004-03-19
MAURICE JOHN DWYER
 Company Secretary 2003-05-16 2003-08-12
INGLEBY NOMINEES LIMITED
 Nominated Secretary 2003-04-08 2003-05-16
INGLEBY HOLDINGS LIMITED
 Nominated Director 2003-04-08 2003-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAM AHMED HALLCO 1102 LIMITED Company Secretary 2008-05-01 CURRENT 2004-09-10 Dissolved 2017-01-11
SAM AHMED MENTMORE (PENSION TRUSTEE) LIMITED Company Secretary 2008-05-01 CURRENT 2003-06-04 Dissolved 2017-01-11
SAM AHMED METROSTORE GROUP LIMITED Company Secretary 2008-05-01 CURRENT 1992-12-07 Dissolved 2017-01-11
SAM AHMED SAFESTORE PROPERTY MANAGEMENT LIMITED Company Secretary 2008-05-01 CURRENT 1996-03-12 Dissolved 2017-01-11
SAM AHMED STORAGE WORLD LIMITED Company Secretary 2008-05-01 CURRENT 2004-04-20 Dissolved 2017-01-11
SAM AHMED STORAGE WORLD SELF-STORAGE LIMITED Company Secretary 2008-05-01 CURRENT 2002-08-08 Dissolved 2017-01-11
SAM AHMED SAFESTORE PROPERTIES LIMITED Company Secretary 2008-05-01 CURRENT 1996-01-15 Active
SAM AHMED SAFESTORE TRADING LIMITED Company Secretary 2008-05-01 CURRENT 1997-12-01 Active
SAM AHMED SPACES PERSONAL STORAGE LIMITED Company Secretary 2008-05-01 CURRENT 1998-02-12 Active
SAM AHMED SAFESTORE GROUP LIMITED Company Secretary 2008-05-01 CURRENT 2003-07-16 Active
SAM AHMED SAFESTORE ACQUISITION LIMITED Company Secretary 2008-05-01 CURRENT 2003-07-16 Active
SAM AHMED MENTMORE LIMITED Company Secretary 2008-05-01 CURRENT 1935-11-23 Active
SAM AHMED SAFESTORE LIMITED Company Secretary 2008-05-01 CURRENT 2005-07-19 Active
SAM AHMED SAFESTORE INVESTMENTS LIMITED Company Secretary 2008-05-01 CURRENT 2006-11-23 Active
ANDREW BRIAN JONES ALLIGATOR STORAGE BOLTON LIMITED Director 2017-11-01 CURRENT 2010-07-09 Liquidation
ANDREW BRIAN JONES ALLIGATOR STORAGE WEDNESBURY LIMITED Director 2017-11-01 CURRENT 2010-07-09 Liquidation
ANDREW BRIAN JONES ALLIGATOR MANAGEMENT SERVICES LIMITED Director 2017-11-01 CURRENT 2011-02-16 Active
ANDREW BRIAN JONES FAREHAM SELF STORAGE LIMITED Director 2017-11-01 CURRENT 2012-04-25 Active
ANDREW BRIAN JONES KEEPSAFE CAMDEN LIMITED Director 2017-11-01 CURRENT 2013-05-28 Active
ANDREW BRIAN JONES KEEPSAFE BRISTOL TRADING LIMITED Director 2017-11-01 CURRENT 2014-04-11 Active
ANDREW BRIAN JONES STORAGE UK SPV1 LIMITED Director 2017-11-01 CURRENT 2007-06-06 Liquidation
ANDREW BRIAN JONES STORAGE UK SPV2 LIMITED Director 2017-11-01 CURRENT 2007-06-06 Liquidation
ANDREW BRIAN JONES STORK SELF STORAGE (UK) LIMITED Director 2017-11-01 CURRENT 2014-09-24 Liquidation
ANDREW BRIAN JONES STORK SELF STORAGE (HOLDINGS) LIMITED Director 2017-11-01 CURRENT 2014-09-24 Liquidation
ANDREW BRIAN JONES STORK SELF STORAGE (JUMBO) LIMITED Director 2017-11-01 CURRENT 2016-06-23 Active - Proposal to Strike off
ANDREW BRIAN JONES ALLIGATOR SELF STORAGE LIMITED Director 2017-11-01 CURRENT 2005-12-09 Liquidation
ANDREW BRIAN JONES ALLIGATOR STORAGE CENTRES LIMITED Director 2017-11-01 CURRENT 2010-01-18 Liquidation
ANDREW BRIAN JONES ALLIGATOR STORAGE BIRMINGHAM LIMITED Director 2017-11-01 CURRENT 2010-07-09 Liquidation
ANDREW BRIAN JONES ALLIGATOR STORAGE LTD. Director 2017-11-01 CURRENT 1997-04-18 Liquidation
ANDREW BRIAN JONES KEEPSAFE FARNHAM TRADING LIMITED Director 2017-11-01 CURRENT 2014-06-23 Active
ANDREW BRIAN JONES STORK SELF STORAGE (AYLESBURY) LIMITED Director 2017-11-01 CURRENT 2016-05-17 Active - Proposal to Strike off
ANDREW BRIAN JONES SPACE MAKER TRADING LIMITED Director 2016-07-29 CURRENT 2010-04-07 Liquidation
ANDREW BRIAN JONES CROWN SELF STORAGE (EXETER) LIMITED Director 2016-07-29 CURRENT 1999-07-19 Liquidation
ANDREW BRIAN JONES SPACE MAKER STORES LIMITED Director 2016-07-29 CURRENT 2010-03-19 Liquidation
ANDREW BRIAN JONES R & M HAMPSON LIMITED Director 2016-07-29 CURRENT 1979-02-09 Liquidation
ANDREW BRIAN JONES CROWN SELF STORAGE (PLYMOUTH) LIMITED Director 2016-07-29 CURRENT 2002-09-13 Liquidation
ANDREW BRIAN JONES HALLCO 1102 LIMITED Director 2013-05-07 CURRENT 2004-09-10 Dissolved 2017-01-11
ANDREW BRIAN JONES MENTMORE (PENSION TRUSTEE) LIMITED Director 2013-05-07 CURRENT 2003-06-04 Dissolved 2017-01-11
ANDREW BRIAN JONES METROSTORE GROUP LIMITED Director 2013-05-07 CURRENT 1992-12-07 Dissolved 2017-01-11
ANDREW BRIAN JONES SAFESTORE PROPERTY MANAGEMENT LIMITED Director 2013-05-07 CURRENT 1996-03-12 Dissolved 2017-01-11
ANDREW BRIAN JONES STORAGE WORLD LIMITED Director 2013-05-07 CURRENT 2004-04-20 Dissolved 2017-01-11
ANDREW BRIAN JONES STORAGE WORLD SELF-STORAGE LIMITED Director 2013-05-07 CURRENT 2002-08-08 Dissolved 2017-01-11
ANDREW BRIAN JONES SAFESTORE PROPERTIES LIMITED Director 2013-05-07 CURRENT 1996-01-15 Active
ANDREW BRIAN JONES SAFESTORE TRADING LIMITED Director 2013-05-07 CURRENT 1997-12-01 Active
ANDREW BRIAN JONES SPACES PERSONAL STORAGE LIMITED Director 2013-05-07 CURRENT 1998-02-12 Active
ANDREW BRIAN JONES SAFESTORE GROUP LIMITED Director 2013-05-07 CURRENT 2003-07-16 Active
ANDREW BRIAN JONES SAFESTORE ACQUISITION LIMITED Director 2013-05-07 CURRENT 2003-07-16 Active
ANDREW BRIAN JONES MENTMORE LIMITED Director 2013-05-07 CURRENT 1935-11-23 Active
ANDREW BRIAN JONES SAFESTORE LIMITED Director 2013-05-07 CURRENT 2005-07-19 Active
ANDREW BRIAN JONES SAFESTORE INVESTMENTS LIMITED Director 2013-05-07 CURRENT 2006-11-23 Active
ANDREW BRIAN JONES ASDE LIMITED Director 2011-06-16 CURRENT 2011-06-16 Active
JOANNE LOUISE KENRICK BACS PAYMENT SCHEMES LIMITED Director 2016-12-13 CURRENT 2003-11-12 Active
JOANNE LOUISE KENRICK GLAS CYMRU HOLDINGS CYFYNGEDIG Director 2016-04-20 CURRENT 2015-12-15 Active
JOANNE LOUISE KENRICK GLOBAL CHARITIES (TRADING) LIMITED Director 2016-03-01 CURRENT 2002-02-15 Active
JOANNE LOUISE KENRICK GLOBAL CHARITIES Director 2016-03-01 CURRENT 2002-01-23 Active
JOANNE LOUISE KENRICK DWR CYMRU CYFYNGEDIG Director 2015-11-01 CURRENT 1989-04-01 Active
ALAN STUART LEWIS THE CLIFTON CLUB COMPANY LIMITED Director 2016-04-25 CURRENT 1995-06-22 Active
ALAN STUART LEWIS AMPLAN DEVELOPMENTS LIMITED Director 2013-08-27 CURRENT 2013-08-27 Active
ALAN STUART LEWIS AMPLAN LIMITED Director 2011-05-03 CURRENT 2011-05-03 Active
WILLIAM ALDER OLIVER CHURCHILL RETIREMENT PLC Director 2016-12-01 CURRENT 2010-11-03 Active
WILLIAM ALDER OLIVER ST. MODWEN (SHELF 64) LIMITED Director 2015-05-05 CURRENT 2007-03-14 Dissolved 2016-11-15
WILLIAM ALDER OLIVER ST. MODWEN DEVELOPMENTS (WALTHAMSTOW) LIMITED Director 2015-05-05 CURRENT 2007-03-15 Dissolved 2016-11-15
FEDERICO VECCHIOLI ALLIGATOR STORAGE BOLTON LIMITED Director 2017-11-01 CURRENT 2010-07-09 Liquidation
FEDERICO VECCHIOLI ALLIGATOR STORAGE WEDNESBURY LIMITED Director 2017-11-01 CURRENT 2010-07-09 Liquidation
FEDERICO VECCHIOLI ALLIGATOR MANAGEMENT SERVICES LIMITED Director 2017-11-01 CURRENT 2011-02-16 Active
FEDERICO VECCHIOLI FAREHAM SELF STORAGE LIMITED Director 2017-11-01 CURRENT 2012-04-25 Active
FEDERICO VECCHIOLI KEEPSAFE CAMDEN LIMITED Director 2017-11-01 CURRENT 2013-05-28 Active
FEDERICO VECCHIOLI KEEPSAFE BRISTOL TRADING LIMITED Director 2017-11-01 CURRENT 2014-04-11 Active
FEDERICO VECCHIOLI STORAGE UK SPV1 LIMITED Director 2017-11-01 CURRENT 2007-06-06 Liquidation
FEDERICO VECCHIOLI STORAGE UK SPV2 LIMITED Director 2017-11-01 CURRENT 2007-06-06 Liquidation
FEDERICO VECCHIOLI STORK SELF STORAGE (UK) LIMITED Director 2017-11-01 CURRENT 2014-09-24 Liquidation
FEDERICO VECCHIOLI STORK SELF STORAGE (HOLDINGS) LIMITED Director 2017-11-01 CURRENT 2014-09-24 Liquidation
FEDERICO VECCHIOLI STORK SELF STORAGE (JUMBO) LIMITED Director 2017-11-01 CURRENT 2016-06-23 Active - Proposal to Strike off
FEDERICO VECCHIOLI ALLIGATOR SELF STORAGE LIMITED Director 2017-11-01 CURRENT 2005-12-09 Liquidation
FEDERICO VECCHIOLI ALLIGATOR STORAGE CENTRES LIMITED Director 2017-11-01 CURRENT 2010-01-18 Liquidation
FEDERICO VECCHIOLI ALLIGATOR STORAGE BIRMINGHAM LIMITED Director 2017-11-01 CURRENT 2010-07-09 Liquidation
FEDERICO VECCHIOLI ALLIGATOR STORAGE LTD. Director 2017-11-01 CURRENT 1997-04-18 Liquidation
FEDERICO VECCHIOLI KEEPSAFE FARNHAM TRADING LIMITED Director 2017-11-01 CURRENT 2014-06-23 Active
FEDERICO VECCHIOLI STORK SELF STORAGE (AYLESBURY) LIMITED Director 2017-11-01 CURRENT 2016-05-17 Active - Proposal to Strike off
FEDERICO VECCHIOLI SPACE MAKER TRADING LIMITED Director 2016-07-29 CURRENT 2010-04-07 Liquidation
FEDERICO VECCHIOLI CROWN SELF STORAGE (EXETER) LIMITED Director 2016-07-29 CURRENT 1999-07-19 Liquidation
FEDERICO VECCHIOLI SPACE MAKER STORES LIMITED Director 2016-07-29 CURRENT 2010-03-19 Liquidation
FEDERICO VECCHIOLI R & M HAMPSON LIMITED Director 2016-07-29 CURRENT 1979-02-09 Liquidation
FEDERICO VECCHIOLI CROWN SELF STORAGE (PLYMOUTH) LIMITED Director 2016-07-29 CURRENT 2002-09-13 Liquidation
FEDERICO VECCHIOLI HALLCO 1102 LIMITED Director 2013-09-04 CURRENT 2004-09-10 Dissolved 2017-01-11
FEDERICO VECCHIOLI MENTMORE (PENSION TRUSTEE) LIMITED Director 2013-09-04 CURRENT 2003-06-04 Dissolved 2017-01-11
FEDERICO VECCHIOLI METROSTORE GROUP LIMITED Director 2013-09-04 CURRENT 1992-12-07 Dissolved 2017-01-11
FEDERICO VECCHIOLI SAFESTORE PROPERTY MANAGEMENT LIMITED Director 2013-09-04 CURRENT 1996-03-12 Dissolved 2017-01-11
FEDERICO VECCHIOLI STORAGE WORLD LIMITED Director 2013-09-04 CURRENT 2004-04-20 Dissolved 2017-01-11
FEDERICO VECCHIOLI STORAGE WORLD SELF-STORAGE LIMITED Director 2013-09-04 CURRENT 2002-08-08 Dissolved 2017-01-11
FEDERICO VECCHIOLI SAFESTORE PROPERTIES LIMITED Director 2013-09-04 CURRENT 1996-01-15 Active
FEDERICO VECCHIOLI SAFESTORE TRADING LIMITED Director 2013-09-04 CURRENT 1997-12-01 Active
FEDERICO VECCHIOLI SPACES PERSONAL STORAGE LIMITED Director 2013-09-04 CURRENT 1998-02-12 Active
FEDERICO VECCHIOLI SAFESTORE GROUP LIMITED Director 2013-09-04 CURRENT 2003-07-16 Active
FEDERICO VECCHIOLI SAFESTORE ACQUISITION LIMITED Director 2013-09-04 CURRENT 2003-07-16 Active
FEDERICO VECCHIOLI MENTMORE LIMITED Director 2013-09-04 CURRENT 1935-11-23 Active
FEDERICO VECCHIOLI SAFESTORE LIMITED Director 2013-09-04 CURRENT 2005-07-19 Active
FEDERICO VECCHIOLI SAFESTORE INVESTMENTS LIMITED Director 2013-09-04 CURRENT 2006-11-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-28Second filing of capital allotment of shares GBP2,184,871.50
2024-05-0130/04/24 STATEMENT OF CAPITAL GBP 2189371.5
2024-04-2318/04/24 STATEMENT OF CAPITAL GBP 2184837
2024-04-0903/04/24 STATEMENT OF CAPITAL GBP 2184711
2024-04-09CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES
2024-04-0228/03/24 STATEMENT OF CAPITAL GBP 2184705
2024-03-29Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-03-29Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul>
2024-03-29Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution A general meeting other than an annual general meeting may be called on not less than 14 clear days' notice/ in relation to the divid
2024-03-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/23
2024-03-21APPOINTMENT TERMINATED, DIRECTOR IAN STEPHEN KRIEGER
2024-03-2015/03/24 STATEMENT OF CAPITAL GBP 2184610.2
2024-02-2927/02/24 STATEMENT OF CAPITAL GBP 2184528
2024-02-1413/02/24 STATEMENT OF CAPITAL GBP 2184427.88
2024-01-2524/01/24 STATEMENT OF CAPITAL GBP 2181007.69
2024-01-0321/12/23 STATEMENT OF CAPITAL GBP 2180953.69
2023-12-1228/11/23 STATEMENT OF CAPITAL GBP 2180926.69
2023-12-0624/11/23 STATEMENT OF CAPITAL GBP 2180855.89
2023-11-3021/11/23 STATEMENT OF CAPITAL GBP 2180850.49
2023-11-2420/11/23 STATEMENT OF CAPITAL GBP 2180722.39
2023-11-2214/11/23 STATEMENT OF CAPITAL GBP 2180708.59
2023-10-2319/10/23 STATEMENT OF CAPITAL GBP 2180394.19
2023-10-1827/09/23 STATEMENT OF CAPITAL GBP 2180390.67
2023-09-1207/09/23 STATEMENT OF CAPITAL GBP 2180075.86
2023-09-06DIRECTOR APPOINTED MS AVIS JOY DARZINS
2023-07-24Interim accounts made up to 2022-04-30
2023-05-12REGISTRATION OF A CHARGE / CHARGE CODE 047263800014
2023-05-0420/04/23 STATEMENT OF CAPITAL GBP 2180065.28
2023-04-1704/04/23 STATEMENT OF CAPITAL GBP 2180040.28
2023-04-13CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2023-04-0424/03/23 STATEMENT OF CAPITAL GBP 2180026.17
2023-03-24Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution on securities</ul>
2023-03-24Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution on securities</ul>
2023-03-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22
2023-03-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22
2023-03-2217/03/23 STATEMENT OF CAPITAL GBP 2175716.42
2023-03-2217/03/23 STATEMENT OF CAPITAL GBP 2175716.42
2023-02-2823/02/23 STATEMENT OF CAPITAL GBP 2175686.72
2023-02-0131/01/23 STATEMENT OF CAPITAL GBP 2175630.92
2023-01-0529/12/22 STATEMENT OF CAPITAL GBP 2175618.93
2022-12-1402/12/22 STATEMENT OF CAPITAL GBP 2175584.22
2022-12-14SH0102/12/22 STATEMENT OF CAPITAL GBP 2175584.22
2022-11-29SH0125/11/22 STATEMENT OF CAPITAL GBP 2140605.79
2022-11-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2022-11-1810/11/22 STATEMENT OF CAPITAL GBP 2140491.85
2022-11-18SH0110/11/22 STATEMENT OF CAPITAL GBP 2140491.85
2022-11-1509/11/22 STATEMENT OF CAPITAL GBP 2119531.85
2022-11-1509/11/22 STATEMENT OF CAPITAL GBP 2119531.85
2022-11-15SH0109/11/22 STATEMENT OF CAPITAL GBP 2119531.85
2022-11-07SH0102/11/22 STATEMENT OF CAPITAL GBP 2119376.82
2022-11-01SH0128/10/22 STATEMENT OF CAPITAL GBP 2119274.97
2022-10-20SH0112/10/22 STATEMENT OF CAPITAL GBP 2119271.45
2022-10-1305/10/22 STATEMENT OF CAPITAL GBP 2119265.82
2022-10-13SH0105/10/22 STATEMENT OF CAPITAL GBP 2119265.82
2022-10-0429/09/22 STATEMENT OF CAPITAL GBP 2109265.82
2022-10-04SH0129/09/22 STATEMENT OF CAPITAL GBP 2109265.82
2022-09-2927/09/22 STATEMENT OF CAPITAL GBP 2109181.87
2022-09-29SH0127/09/22 STATEMENT OF CAPITAL GBP 2109181.87
2022-09-23SH0108/09/22 STATEMENT OF CAPITAL GBP 2109109.55
2022-09-1402/09/22 STATEMENT OF CAPITAL GBP 2109047.82
2022-09-14SH0102/09/22 STATEMENT OF CAPITAL GBP 2109047.82
2022-06-01TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE BALMFORTH
2022-05-20AP01DIRECTOR APPOINTED MRS JANE ELIZABETH BENTALL
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2022-03-25MEM/ARTSARTICLES OF ASSOCIATION
2022-03-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Company business/market purchases 16/03/2022
  • Resolution of adoption of Articles of Association
2022-03-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21
2022-03-18SH0111/03/22 STATEMENT OF CAPITAL GBP 2108271.04
2021-11-01AP01DIRECTOR APPOINTED MS MARIE-LAURE NICOLE CHRISTIAN DUHOT
2021-11-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALDER OLIVER
2021-06-23AD02Register inspection address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to 10th Floor Central Square Wellington Street Leeds LS1 4DL
2021-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 047263800013
2021-05-12SH0106/05/21 STATEMENT OF CAPITAL GBP 2108237.03
2021-05-04SH0121/04/21 STATEMENT OF CAPITAL GBP 2108162.76
2021-04-15SH0109/04/21 STATEMENT OF CAPITAL GBP 2108142.36
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2021-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20
2021-04-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2021-04-02SH0124/03/21 STATEMENT OF CAPITAL GBP 2108116.85
2021-03-23SH0110/03/21 STATEMENT OF CAPITAL GBP 2108111.75
2021-03-08SH0123/02/21 STATEMENT OF CAPITAL GBP 2108060.23
2021-02-18SH0116/02/21 STATEMENT OF CAPITAL GBP 2108050.03
2021-01-27SH0121/01/21 STATEMENT OF CAPITAL GBP 2108036.77
2020-12-17SH0107/12/20 STATEMENT OF CAPITAL GBP 2108016.37
2020-11-30SH0117/11/20 STATEMENT OF CAPITAL GBP 2107868.42
2020-11-20SH0110/11/20 STATEMENT OF CAPITAL GBP 2107800.07
2020-11-17SH0109/11/20 STATEMENT OF CAPITAL GBP 2107724.46
2020-11-13RP04SH01Second filing of capital allotment of shares GBP2,106,438.58
2020-11-10SH0102/11/20 STATEMENT OF CAPITAL GBP 2108598.26
2020-10-01SH0123/09/20 STATEMENT OF CAPITAL GBP 2106112.07
2020-09-22SH0116/09/20 STATEMENT OF CAPITAL GBP 2104435.52
2020-06-03AP01DIRECTOR APPOINTED MR GERT VAN DE WEERDHOF
2020-06-01SH0114/05/20 STATEMENT OF CAPITAL GBP 2104395.84
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2020-04-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2020-04-06SH0120/03/20 STATEMENT OF CAPITAL GBP 2104392.16
2020-03-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19
2020-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ALAN STUART LEWIS
2019-12-18RP04SH01Second filing of capital allotment of shares GBP2,104,204.24
2019-12-06AP01DIRECTOR APPOINTED MR DAVID LOVAT GORDON HEARN
2019-11-21SH0105/11/19 STATEMENT OF CAPITAL GBP 2104388.99
2019-11-11SH0103/09/19 STATEMENT OF CAPITAL GBP 2103768.24
2019-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 047263800012
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2019-04-10SH0101/04/19 STATEMENT OF CAPITAL GBP 2103768.24
2019-04-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18
2019-04-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2019-03-05RP04CS01Second filing of Confirmation Statement dated 08/04/2018
2018-10-12AP03Appointment of Mrs Helen Mary Bramall as company secretary on 2018-09-30
2018-10-12TM02Termination of appointment of Sam Ahmed on 2018-09-30
2018-04-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 2100112.17
2018-03-29SH0127/03/18 STATEMENT OF CAPITAL GBP 2100112.17
2018-03-29RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
2018-03-29RES12VARYING SHARE RIGHTS AND NAMES
2018-03-26SH0123/03/18 STATEMENT OF CAPITAL GBP 2100057.3
2018-03-12SH0127/02/18 STATEMENT OF CAPITAL GBP 2099902.91
2018-03-12SH0101/03/18 STATEMENT OF CAPITAL GBP 2099907.3
2017-11-29SH0128/11/17 STATEMENT OF CAPITAL GBP 2094952.91
2017-11-15SH0114/11/17 STATEMENT OF CAPITAL GBP 2094876.09
2017-10-18SH0109/10/17 STATEMENT OF CAPITAL GBP 2094832.19
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;GBP 2094777.32
2017-10-03SH0102/10/17 STATEMENT OF CAPITAL GBP 2094777.32
2017-09-28SH0126/09/17 STATEMENT OF CAPITAL GBP 2094382.22
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 2094042
2017-09-15SH0114/09/17 STATEMENT OF CAPITAL GBP 2094042
2017-09-14SH0108/09/17 STATEMENT OF CAPITAL GBP 2093965.18
2017-09-14SH0105/09/17 STATEMENT OF CAPITAL GBP 2093921.28
2017-07-05CH01Director's details changed for Ms Claire Balmforth on 2017-07-04
2017-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 047263800011
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH NO UPDATES
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 2093062.01
2017-04-04SH0129/03/17 STATEMENT OF CAPITAL GBP 2093062.01
2017-03-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16
2017-03-27RES13SHORT NOTICE OF GENERAL MEETING 22/03/2017
2017-03-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-02-22SH0121/02/17 STATEMENT OF CAPITAL GBP 2093016.28
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR KEITH EDELMAN
2016-11-01AP01DIRECTOR APPOINTED MR WILLIAM ALDER OLIVER
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 2086896.28
2016-09-22SH0121/09/16 STATEMENT OF CAPITAL GBP 2086896.28
2016-09-15SH0114/09/16 STATEMENT OF CAPITAL GBP 2086688.65
2016-09-09SH0108/09/16 STATEMENT OF CAPITAL GBP 2086481.01
2016-09-08SH0101/09/16 STATEMENT OF CAPITAL GBP 2086451.35
2016-08-02AP01DIRECTOR APPOINTED MS CLAIRE BALMFORTH
2016-07-07SH0105/07/16 STATEMENT OF CAPITAL GBP 2086095.41
2016-06-21SH0117/06/16 STATEMENT OF CAPITAL GBP 2082965.41
2016-04-08AR0108/04/16 NO MEMBER LIST
2016-04-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-04-05RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
2016-03-31SH0129/03/16 STATEMENT OF CAPITAL GBP 189668196.61
2016-02-01SH0127/01/16 STATEMENT OF CAPITAL GBP 2076859.49
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 2076836.36
2015-07-24SH0123/07/15 STATEMENT OF CAPITAL GBP 2076836.36
2015-04-29SH0128/04/15 STATEMENT OF CAPITAL GBP 2076410.33
2015-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
2015-04-08AR0108/04/15 NO MEMBER LIST
2015-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN MARTIN
2015-04-08RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2015-04-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-04-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-02-25SH0124/02/15 STATEMENT OF CAPITAL GBP 2076410.33
2015-02-05SH0103/02/15 STATEMENT OF CAPITAL GBP 2071401.66
2014-10-23AP01DIRECTOR APPOINTED MS JOANNE LOUISE KENRICK
2014-10-10AUDAUDITOR'S RESIGNATION
2014-09-30SH0118/09/14 STATEMENT OF CAPITAL GBP 2071342.66
2014-09-22SH0118/09/14 STATEMENT OF CAPITAL GBP 2071255.89
2014-09-04SH0103/09/14 STATEMENT OF CAPITAL GBP 2071255.89
2014-05-06AR0108/04/14 NO MEMBER LIST
2014-05-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAINGER
2014-03-31RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-03-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-03-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
2014-02-25SH0130/01/14 STATEMENT OF CAPITAL GBP 2069407.71
2013-10-21AP01DIRECTOR APPOINTED MR IAN STEPHEN KRIEGER
2013-10-08SH0123/09/13 STATEMENT OF CAPITAL GBP 1883457.84
2013-09-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER GOWERS
2013-05-07AP01DIRECTOR APPOINTED MR ANDREW BRIAN JONES
2013-05-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HODSDEN
2013-04-24SH0123/04/13 STATEMENT OF CAPITAL GBP 1883350.88
2013-04-24SH0123/04/13 STATEMENT OF CAPITAL GBP 1881350.88
2013-04-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
2013-04-16AR0108/04/13 NO MEMBER LIST
2013-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FEDERICO VECCHIOLI / 01/04/2013
2013-04-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-11RES12VARYING SHARE RIGHTS AND NAMES
2013-04-11RES01ALTER ARTICLES 20/03/2013
2012-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DARREN GOWERS / 31/08/2012
2012-06-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-05-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
2012-04-25AR0108/04/12 NO MEMBER LIST
2012-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ALAN STUART LEWIS / 05/04/2012
2012-03-27RES13MARKET PURCHASES 21/03/2012
2012-03-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-03AR0108/04/11 BULK LIST
2011-04-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
2011-03-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-03-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-03-24AP01DIRECTOR APPOINTED MR FEDERICO VECCHIOLI
2011-03-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS
2011-02-02AP01DIRECTOR APPOINTED MR PETER DARREN GOWERS
2010-09-16RES13COMPANY BUSINESS 24/03/2010
2010-09-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-17AR0108/04/10 FULL LIST
2010-04-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
2010-03-30RES01ALTERATION TO MEMORANDUM AND ARTICLES 24/03/2010
2010-03-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-24TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CAREY
2010-03-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-03-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STUART LEWIS / 26/01/2010
2009-10-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR SAM AHMED / 21/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HOWARD MARTIN / 21/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STUART LEWIS / 21/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GRAEME EDELMAN / 21/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM CAREY / 21/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STUART GRAINGER / 21/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID HODSDEN / 21/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILFRED WILLIAMS / 21/10/2009
2009-10-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-05AD02SAIL ADDRESS CREATED
2009-09-23288aDIRECTOR APPOINTED MR KEITH GRAEME EDELMAN
2009-07-13288aDIRECTOR APPOINTED MR ALAN STUART LEWIS
2009-07-13288bAPPOINTMENT TERMINATED DIRECTOR VINCENT GWILLIAM
2009-04-29363aRETURN MADE UP TO 08/04/09; BULK LIST AVAILABLE SEPARATELY
2009-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/10/08
2009-03-31123NC INC ALREADY ADJUSTED 26/03/09
2009-03-31RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-03-31RES04GBP NC 3000000/3150000 26/03/2009
2008-09-17288aDIRECTOR APPOINTED ADRIAN HOWARD MARTIN
2008-05-09363aRETURN MADE UP TO 08/04/08; BULK LIST AVAILABLE SEPARATELY
2008-05-09353LOCATION OF REGISTER OF MEMBERS
2008-05-01288aSECRETARY APPOINTED MR SAM AHMED
2008-05-01288bAPPOINTMENT TERMINATED SECRETARY RICHARD HODSDEN
2008-04-03RES13SECTION 366 27/03/2008
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SAFESTORE HOLDINGS PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SAFESTORE HOLDINGS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2012-05-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2010-03-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2006-07-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)
ASSIGNMENT OF LIFE POLICY 2004-06-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES) (SECURITYTRUSTEE)
ASSIGNMENT OF LIFE POLICY 2004-06-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES
DEBENTURE 2004-04-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)
DEBENTURE 2003-09-26 Satisfied BRIDGEPOINT CAPITAL (NOMINEES) LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE FOR ITSELF AND THEINVESTORS (THE CHARGEHOLDER)
ASSIGNMENT OF LIFE POLICY 2003-08-20 Satisfied NATIONAL WESTMINSTER BANK PLC
ASSIGNMENT OF LIFE POLICY 2003-08-20 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-08-20 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of SAFESTORE HOLDINGS PLC registering or being granted any patents
Domain Names
We do not have the domain name information for SAFESTORE HOLDINGS PLC
Trademarks
We have not found any records of SAFESTORE HOLDINGS PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAFESTORE HOLDINGS PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SAFESTORE HOLDINGS PLC are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where SAFESTORE HOLDINGS PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAFESTORE HOLDINGS PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAFESTORE HOLDINGS PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing Main Market
Ticker Name SAFE
Listed Since 14-Mar-07
Market Sector Real Estate Investment & Services
Market Sub Sector Real Estate Holding & Development
Market Capitalisation £473.574M
Shares Issues 205,678,320.00
Share Type ORD GBP0.01
Ownership
    We could not find any group structure information
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    Other companies at postcode WD6 2BT