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Safe Harbour Holdings

Safe Harbour Holdings is a converted/closed company incorporated on 10 May 2017 with the registered office located in . Safe Harbour Holdings was registered 8 years ago.
Status
Converted/closed
Company No
FC034375
Overseas company
Age
8 years
Incorporated 10 May 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
One Waverley Place
Union Street
St Helier
Jersey
JE1 1AX
Same address since incorporation
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
-
Controllers (PSC)
-
Director • Independent Non-Executive Director • British • Lives in UK • Born in Aug 1946
Director • Investment Manager • British • Lives in UK • Born in Jan 1974
Director • Non-Executive Chairman • British • Lives in UK • Born in Apr 1964
Director • Investment Manager • British • Lives in UK • Born in May 1970
Director • Chief Executive Officer • British • Lives in UK • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Zigup Plc
Avril Palmer-Lavery is a mutual person.
Active
The British Car Auction Group Limited
Avril Palmer-Lavery is a mutual person.
Active
Breedon Trading Limited
James Edward Brotherton is a mutual person.
Active
Bca Trading Limited
Avril Palmer-Lavery is a mutual person.
Active
Breedon Group Services Limited
James Edward Brotherton is a mutual person.
Active
Bca Limited
Avril Palmer-Lavery is a mutual person.
Active
Bca Group Europe Limited
Avril Palmer-Lavery is a mutual person.
Active
Bca Holdings Limited
Avril Palmer-Lavery is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£26.91M
Increased by £19.12M (+245%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£26.98M
Increased by £18.93M (+235%)
Total Liabilities
-£306K
Decreased by £207K (-40%)
Net Assets
£26.67M
Increased by £19.13M (+254%)
Debt Ratio (%)
1%
Decreased by 5.24% (-82%)
Latest Activity
Group Accounts Submitted
6 Years Ago on 15 Aug 2019
Mr James Edward Brotherton Appointed
6 Years Ago on 12 Jun 2019
Mr Christopher Cole Appointed
6 Years Ago on 14 Nov 2018
Group Accounts Submitted
7 Years Ago on 6 Jul 2018
Ms Avril Palmer-Baunack Appointed
7 Years Ago on 20 Feb 2018
UK Establishment Registered
8 Years Ago on 31 May 2017
Rodrigo Mascarenhas Appointed
8 Years Ago on 26 May 2017
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Documents
Submitted on 2 Sep 2020
Group of companies' accounts made up to 31 December 2018
Submitted on 15 Aug 2019
Appointment of Mr James Edward Brotherton as a director on 12 June 2019
Submitted on 26 Jun 2019
Appointment of Mr Christopher Cole as a director on 14 November 2018
Submitted on 27 Nov 2018
Group of companies' accounts made up to 31 December 2017
Submitted on 6 Jul 2018
Details changed for an overseas company - Ic Change 15/03/18
Submitted on 4 Apr 2018
Alteration of constitutional documents on 27 February 2018
Submitted on 14 Mar 2018
Appointment of Ms Avril Palmer-Baunack as a director on 20 February 2018
Submitted on 5 Mar 2018
Appointment of Rodrigo Mascarenhas as a director on 26 May 2017
Submitted on 20 Nov 2017
Alteration of constitutional documents on 18 July 2017
Submitted on 10 Aug 2017
Repayment History
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