States1de Savers Limited BIRMINGHAM


States1de Savers Limited is a private limited company located at 2 Avenue Close, Birmingham B7 4NU. Incorporated on 2020-02-03, this 4-year-old company is run by 1 director.
Director Henry F., appointed on 08 July 2020.
The company is officially categorised as "non-specialised wholesale trade" (SIC code: 46900). According to Companies House data there was a name change on 2021-10-14 and their previous name was Hayyward & Cook Limited.
The latest confirmation statement was sent on 2020-10-30 and the date for the following filing is 2021-11-13.

States1de Savers Limited Address / Contact

Office Address 2 Avenue Close
Town Birmingham
Post code B7 4NU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12437463
Date of Incorporation Mon, 3rd Feb 2020
Industry Non-specialised wholesale trade
End of financial Year 29th February
Company age 4 years old
Account next due date Wed, 3rd Nov 2021 (876 days after)
Next confirmation statement due date Sat, 13th Nov 2021 (2021-11-13)
Last confirmation statement dated Fri, 30th Oct 2020

Company staff

Henry F.

Position: Director

Appointed: 08 July 2020

Brett G.

Position: Director

Appointed: 14 July 2020

Resigned: 30 October 2020

Umar K.

Position: Director

Appointed: 03 February 2020

Resigned: 14 July 2020

Umar K.

Position: Director

Appointed: 03 February 2020

Resigned: 01 February 2022

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats identified, there is Umar K. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Brett G. This PSC owns 75,01-100% shares. Moving on, there is Umar K., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Umar K.

Notified on 3 February 2020
Ceased on 1 January 2022
Nature of control: 75,01-100% shares

Brett G.

Notified on 14 July 2020
Ceased on 30 October 2020
Nature of control: 75,01-100% shares

Umar K.

Notified on 3 February 2020
Ceased on 14 July 2020
Nature of control: significiant influence or control

Company previous names

Hayyward & Cook October 14, 2021
Waste Safe Uk February 18, 2020

Company filings

Filing category
Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
New director appointment on 2020/07/08.
filed on: 30th, January 2024
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