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PROSAFE (UK) HOLDINGS LIMITED - Gresham House, 5-7 St. Pauls St, Leeds, LS1 2JG, United Kingdom
Company Information
- Company registration number
- 03400238
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gresham House
- 5-7 St. Pauls St
- Leeds
- LS1 2JG Gresham House, 5-7 St. Pauls St, Leeds, LS1 2JG UK
Management
- Managing Directors
- STEWART, Ryan
- FJELDE, Eirik
- Company secretaries
- LC SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-07-08
- Age Of Company 1997-07-08 26 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Prosafe Se
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- SAFE OFFSHORE (UK) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-08-15
- Last Date: 2021-08-01
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PROSAFE (UK) HOLDINGS LIMITED Company Description
- PROSAFE (UK) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03400238. Its current trading status is "live". It was registered 1997-07-08. It was previously called SAFE OFFSHORE (UK) LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Gresham House .
Get PROSAFE (UK) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prosafe (Uk) Holdings Limited - Gresham House, 5-7 St. Pauls St, Leeds, LS1 2JG, United Kingdom
- 1997-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-05-20) - LIQ03
keyboard_arrow_right 2022
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liquidation-voluntary-appointment-of-liquidator (2022-04-13) - 600
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liquidation-voluntary-declaration-of-solvency (2022-04-13) - LIQ01
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resolution (2022-04-13) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-14) - AD01
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change-to-a-person-with-significant-control (2022-04-26) - PSC05
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appoint-person-director-company-with-name-date (2022-04-28) - AP01
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termination-director-company-with-name-termination-date (2022-04-28) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-16) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-24) - AA
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change-person-director-company-with-change-date (2021-01-26) - CH01
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change-person-director-company-with-change-date (2021-01-28) - CH01
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confirmation-statement-with-updates (2021-08-02) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-02) - AP01
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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confirmation-statement-with-updates (2020-08-04) - CS01
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accounts-with-accounts-type-full (2020-10-08) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-09) - AA
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confirmation-statement-with-updates (2019-08-01) - CS01
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change-person-director-company-with-change-date (2019-07-29) - CH01
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termination-director-company-with-name-termination-date (2019-03-25) - TM01
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appoint-person-director-company-with-name-date (2019-03-21) - AP01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-08-22) - PSC05
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confirmation-statement-with-updates (2018-08-14) - CS01
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accounts-with-accounts-type-full (2018-06-01) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-01-11) - PSC09
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-02-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-15) - AD01
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confirmation-statement-with-updates (2017-08-15) - CS01
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termination-director-company-with-name-termination-date (2017-11-30) - TM01
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appoint-person-director-company-with-name-date (2017-11-30) - AP01
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accounts-with-accounts-type-full (2017-08-16) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-23) - AA
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confirmation-statement-with-updates (2016-08-01) - CS01
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confirmation-statement-with-updates (2016-07-22) - CS01
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change-person-director-company-with-change-date (2016-07-20) - CH01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-05-27) - CH01
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change-person-director-company-with-change-date (2015-03-16) - CH01
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accounts-with-accounts-type-full (2015-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
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auditors-resignation-company (2015-12-09) - AUD
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auditors-resignation-company (2015-12-15) - AUD
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01
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accounts-with-accounts-type-full (2014-06-30) - AA
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appoint-person-director-company-with-name (2014-05-13) - AP01
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termination-director-company-with-name (2014-05-12) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
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miscellaneous (2013-07-24) - MISC
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accounts-with-accounts-type-full (2013-07-29) - AA
keyboard_arrow_right 2012
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legacy (2012-12-19) - CAP-SS
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legacy (2012-12-11) - SH20
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capital-statement-capital-company-with-date-currency-figure (2012-12-11) - SH19
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resolution (2012-12-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
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legacy (2012-12-11) - CAP-SS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
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accounts-with-accounts-type-full (2011-03-30) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-25) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
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change-registered-office-address-company-with-date-old-address (2010-04-09) - AD01
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termination-secretary-company-with-name (2010-04-09) - TM02
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accounts-with-accounts-type-full (2010-08-13) - AA
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appoint-corporate-secretary-company-with-name (2010-04-09) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
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termination-director-company-with-name (2010-10-27) - TM01
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appoint-person-director-company-with-name (2010-10-27) - AP01
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capital-allotment-shares (2010-09-25) - SH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-10) - AA
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legacy (2009-07-17) - 363a
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legacy (2009-07-17) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-09) - AA
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legacy (2008-07-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-16) - 287
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legacy (2007-09-12) - 363s
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accounts-with-accounts-type-full (2007-11-06) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-30) - AA
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legacy (2006-09-11) - 363s
keyboard_arrow_right 2005
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legacy (2005-07-28) - 288c
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legacy (2005-07-28) - 363s
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accounts-with-accounts-type-full (2005-07-27) - AA
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legacy (2005-04-19) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-31) - AA
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legacy (2004-09-27) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-30) - AA
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legacy (2003-07-15) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-18) - AA
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legacy (2002-08-08) - 363s
keyboard_arrow_right 2001
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legacy (2001-07-12) - 363s
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accounts-with-accounts-type-full (2001-09-28) - AA
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legacy (2001-12-19) - 288a
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legacy (2001-12-19) - 288b
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legacy (2001-09-28) - 288b
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-08-21) - CERTNM
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legacy (2000-07-17) - 363s
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accounts-with-accounts-type-full (2000-05-22) - AA
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resolution (2000-05-04) - RESOLUTIONS
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legacy (2000-03-03) - 288a
keyboard_arrow_right 1999
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legacy (1999-06-24) - 288c
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legacy (1999-06-18) - 288b
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legacy (1999-06-24) - 288b
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legacy (1999-07-21) - 288a
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accounts-with-accounts-type-full (1999-06-24) - AA
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legacy (1999-07-21) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-17) - 363s
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legacy (1998-05-06) - 288a
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legacy (1998-05-06) - 288b
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legacy (1998-04-27) - 288b
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legacy (1998-04-27) - 288a
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legacy (1998-01-19) - 288a
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legacy (1998-01-19) - 288b
keyboard_arrow_right 1997
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legacy (1997-07-22) - 325
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legacy (1997-07-22) - 288a
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legacy (1997-07-22) - 288b
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legacy (1997-07-30) - 225
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incorporation-company (1997-07-08) - NEWINC