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Company Information for

SAFE HARBOUR HOLDINGS UK LIMITED

C/O RESOLVE ADVISORY LTD 22 YORK BUILDINGS, JOHN ADAM STREET, LONDON, WC2N 6JU,

Company Registration Number

10348545

Private Limited Company

Liquidation

Company Overview

About Safe Harbour Holdings Uk Ltd

SAFE HARBOUR HOLDINGS UK LIMITED was founded on 2016-08-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Safe Harbour Holdings Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

SAFE HARBOUR HOLDINGS UK LIMITED

Legal Registered Office

C/O RESOLVE ADVISORY LTD 22 YORK BUILDINGS
JOHN ADAM STREET
LONDON
WC2N 6JU

Previous Names

SAFE HARBOUR HOLDINGS UK PLC	19/05/2017
SAFE HARBOUR HOLDINGS PLC	19/05/2017
MARWYN SPECIALTY CHEMICALS PLC	13/02/2017
MARWYN SPECIALTY DISTRIBUTION PLC	23/09/2016

Filing Information

Company Number		10348545
Company ID Number		10348545
Date formed		2016-08-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return
Return next due		23/09/2017
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB264580000~~

Last Datalog update:	2020-09-07 00:59:29
Primary Source:	Companies House

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Company Officers of SAFE HARBOUR HOLDINGS UK LIMITED

Current Directors

Officer	Role	Date Appointed
AXIO CAPITAL SOLUTIONS LIMITED	Company Secretary	2016-08-26
MARK IRVINE JOHN BRANGSTRUP WATTS	Director	2016-08-26
JAMES HENRY MERRICK CORSELLIS	Director	2016-08-26
RODRIGO MASCARENHAS	Director	2017-05-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK IRVINE JOHN BRANGSTRUP WATTS	SAFE HARBOUR HOLDINGS	Director	2017-05-31	CURRENT	2017-05-10	Active
MARK IRVINE JOHN BRANGSTRUP WATTS	450 HOLDINGS	Director	2017-05-15	CURRENT	2017-03-21	Active
MARK IRVINE JOHN BRANGSTRUP WATTS	WHUK PLC	Director	2017-02-24	CURRENT	2017-02-24	Dissolved 2018-01-16
JAMES HENRY MERRICK CORSELLIS	WCH GROUP LIMITED	Director	2018-06-07	CURRENT	2018-06-07	Active - Proposal to Strike off
JAMES HENRY MERRICK CORSELLIS	WILMCOTE GROUP LIMITED	Director	2018-05-25	CURRENT	2018-05-25	Active - Proposal to Strike off
JAMES HENRY MERRICK CORSELLIS	SAFE HARBOUR HOLDINGS	Director	2017-05-31	CURRENT	2017-05-10	Active
JAMES HENRY MERRICK CORSELLIS	450 HOLDINGS	Director	2017-05-15	CURRENT	2017-03-21	Active
JAMES HENRY MERRICK CORSELLIS	WHUK PLC	Director	2017-02-24	CURRENT	2017-02-24	Dissolved 2018-01-16
JAMES HENRY MERRICK CORSELLIS	LE CHAMEAU HOLDINGS LIMITED	Director	2014-11-18	CURRENT	2012-09-04	Active
JAMES HENRY MERRICK CORSELLIS	LUXUP UK MEMBER LIMITED	Director	2012-06-13	CURRENT	2012-06-13	Dissolved 2014-01-14
JAMES HENRY MERRICK CORSELLIS	LUXUP UK BUSINESS LIMITED	Director	2011-09-01	CURRENT	2011-09-01	Dissolved 2013-12-31
JAMES HENRY MERRICK CORSELLIS	SILVERCLOUD MANAGEMENT HOLDINGS LIMITED	Director	2011-03-08	CURRENT	2011-03-08	Liquidation
JAMES HENRY MERRICK CORSELLIS	MARWYN CAPITAL GROWTH GP LIMITED	Director	2010-11-15	CURRENT	2010-11-12	Active
JAMES HENRY MERRICK CORSELLIS	ORPHEUS CAPITAL LIMITED	Director	2004-05-19	CURRENT	2004-05-19	Dissolved 2017-09-12

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.

Date	Document Type	Document Description
2021-10-06	GAZ2	Final Gazette dissolved via compulsory strike-off
2021-07-06	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2020-10-05	LIQ01	Voluntary liquidation declaration of solvency
2020-09-05	TM02	Termination of appointment of Axio Capital Solutions Limited on 2020-07-31
2020-08-26	LRESSP	Resolutions passed: Special resolution to wind up on 2020-07-31
2020-08-18	600	Appointment of a voluntary liquidator
2020-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK IRVINE JOHN BRANGSTRUP WATTS
2020-08-17	AD01	REGISTERED OFFICE CHANGED ON 17/08/20 FROM 11 Buckingham Street Buckingham Street London WC2N 6DF England
2020-08-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR RODRIGO MASCARENHAS
2020-04-22	AD01	REGISTERED OFFICE CHANGED ON 22/04/20 FROM 20 Buckingham Street London WC2N 6EF
2019-08-27	CS01	CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2019-06-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-04	CS01	CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2018-09-04	PSC02	Notification of Safe Harbour Holdings Plc as a person with significant control on 2018-03-15
2018-09-04	PSC09	Withdrawal of a person with significant control statement on 2018-09-04
2017-08-30	LATEST SOC	30/08/17 STATEMENT OF CAPITAL;GBP 83333.36
2017-08-30	CS01	CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES
2017-07-31	PSC08	Notification of a person with significant control statement
2017-07-31	PSC07	CESSATION OF JAMES HENRY MERRICK CORSELLIS AS A PSC
2017-07-31	PSC07	CESSATION OF MARK IRVINE JOHN BRANGSTRUP WATTS AS A PSC
2017-06-14	AP01	DIRECTOR APPOINTED RODRIGO MASCARENHAS
2017-05-19	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private
2017-05-19	MAR	Re-registration of memorandum and articles of association
2017-05-19	RR02	Re-registration from a public company to a private limited company
2017-05-19	RES02	Resolutions passed: Resolution of re-registration
2017-05-19	RES15	CHANGE OF COMPANY NAME 03/08/20
2017-05-19	CERTNM	COMPANY NAME CHANGED SAFE HARBOUR HOLDINGS PLC CERTIFICATE ISSUED ON 19/05/17
2017-05-19	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-02-13	RES15	CHANGE OF COMPANY NAME 13/02/17
2017-02-13	CERTNM	COMPANY NAME CHANGED MARWYN SPECIALTY CHEMICALS PLC CERTIFICATE ISSUED ON 13/02/17
2017-02-06	AA01	Current accounting period extended from 31/08/17 TO 31/12/17
2017-01-13	SH02	Statement of capital on 2016-09-29 GBP83,333.36
2017-01-13	LATEST SOC	13/01/17 STATEMENT OF CAPITAL;GBP 133333.36
2017-01-13	SH01	29/09/16 STATEMENT OF CAPITAL GBP 133333.36
2016-11-07	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-11-07	RES01	29/09/2016
2016-11-07	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of Memorandum and Articles of Association
2016-10-05	CERT8A	COMMENCE BUSINESS AND BORROW
2016-10-05	SH50	Application for trading certificate
2016-09-23	RES15	CHANGE OF COMPANY NAME 17/07/19
2016-09-23	CERTNM	COMPANY NAME CHANGED MARWYN SPECIALTY DISTRIBUTION PLC CERTIFICATE ISSUED ON 23/09/16
2016-09-23	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-08-26	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SAFE HARBOUR HOLDINGS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2020-08-10
Appointmen	2020-08-10
Notices to	2020-08-10

Fines / Sanctions

No fines or sanctions have been issued against SAFE HARBOUR HOLDINGS UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SAFE HARBOUR HOLDINGS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets

Patents

We have not found any records of SAFE HARBOUR HOLDINGS UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SAFE HARBOUR HOLDINGS UK LIMITED

Trademarks

We have not found any records of SAFE HARBOUR HOLDINGS UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SAFE HARBOUR HOLDINGS UK LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as SAFE HARBOUR HOLDINGS UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SAFE HARBOUR HOLDINGS UK LIMITED 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.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	SAFE HARBOUR HOLDINGS UK LIMITED	Event Date	2020-08-10

Initiating party		Event Type	Appointmen
Defending party	SAFE HARBOUR HOLDINGS UK LIMITED	Event Date	2020-08-10
Name of Company: SAFE HARBOUR HOLDINGS UK LIMITED Company Number: 10348545 Nature of Business: Activities of other holding companies not elsewhere classified Previous Name of Company: Safe Harbour Hol…

Initiating party		Event Type	Notices to
Defending party	SAFE HARBOUR HOLDINGS UK LIMITED	Event Date	2020-08-10

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SAFE HARBOUR HOLDINGS UK LIMITED 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 SAFE HARBOUR HOLDINGS UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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