Saffin Trading Ltd is a private limited company situated at 18 Marchment Close, Picket Piece, Andover SP11 6ZE. Incorporated on 2023-05-11, this 1-year-old company is run by 2 directors and 1 secretary.
Director Lewis G., appointed on 11 May 2023. Director Maxwel G., appointed on 11 May 2023.
Moving on to secretaries, we can mention: Hannah G., appointed on 11 May 2023.
The company is classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).
| Office Address | 18 Marchment Close |
| Office Address2 | Picket Piece |
| Town | Andover |
| Post code | SP11 6ZE |
| Country of origin | United Kingdom |
| Registration Number | 14863839 |
| Date of Incorporation | Thu, 11th May 2023 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st May |
| Company age | one year old |
| Account next due date | Tue, 11th Feb 2025 (264 days left) |
| Next confirmation statement due date | Fri, 24th May 2024 (2024-05-24) |
Position: Secretary
Appointed: 11 May 2023
Position: Director
Appointed: 11 May 2023
Position: Director
Appointed: 11 May 2023
The list of persons with significant control who own or control the company includes 3 names. As we identified, there is Lewis G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Hannah G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Maxwel G., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Lewis G.
| Notified on | 11 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hannah G.
| Notified on | 11 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Maxwel G.
| Notified on | 11 May 2023 |
| Ceased on | 28 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 28th February 2024 filed on: 28th, February 2024 |
persons with significant control | Free Download (1 page) |
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