SAFFRON MIDCO 1 LIMITED

Key Data

Status

Active

Company No.

11825161

Incorporation date

13/02/2019

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2022)

02/04/2026

Statement of capital following an allotment of shares on 2026-03-31

View PDF (3 pages)

28/01/2026

Confirmation statement made on 2026-01-28 with no updates

View PDF (3 pages)

18/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (48 pages)

12/11/2025

Termination of appointment of Kevin Peter Cook as a director on 2025-10-31

View PDF (1 pages)

12/11/2025

Appointment of Mr Karl Rotthier as a director on 2025-11-03

View PDF (2 pages)

11/08/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (16 pages)

09/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (57 pages)

06/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

27/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

27/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

28/11/2024

Termination of appointment of Tushar Jain Bahadur as a director on 2024-11-21

View PDF (1 pages)

28/11/2024

Appointment of Mr Matthew David Anderson as a director on 2024-11-22

View PDF (2 pages)

22/11/2024

Registration of charge 118251610001, created on 2024-11-20

View PDF (15 pages)

15/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

14/02/2024

Confirmation statement made on 2024-02-12 with no updates

View PDF (3 pages)

26/10/2023

Group of companies' accounts made up to 2023-03-31

View PDF (46 pages)

02/06/2023

Withdrawal of a person with significant control statement on 2023-06-02

View PDF (2 pages)

02/06/2023

Notification of Vanquish Bidco Limited as a person with significant control on 2023-05-25

View PDF (2 pages)

01/06/2023

Appointment of Mr Tushar Jain Bahadur as a director on 2023-05-25

View PDF (2 pages)

01/06/2023

Termination of appointment of Ervin Veszpremi as a director on 2023-05-25

View PDF (1 pages)

01/06/2023

Termination of appointment of Alan Browning Mackay as a director on 2023-05-25

View PDF (1 pages)

01/06/2023

Termination of appointment of Andrea Ponti as a director on 2023-05-25

View PDF (1 pages)

27/04/2023

Notification of a person with significant control statement

View PDF (3 pages)

20/03/2023

Confirmation statement made on 2023-02-12 with no updates

View PDF (3 pages)

22/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (47 pages)

25/11/2022

Cessation of Dennis Barry Gillings as a person with significant control on 2022-11-15

View PDF (3 pages)

25/11/2022

Cessation of Gho Capital Partners Llp as a person with significant control on 2022-11-15

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/01/2027

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

Turnover:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About SAFFRON MIDCO 1 LIMITED

SAFFRON MIDCO 1 LIMITED is an(a) Active company incorporated on 13/02/2019 with the registered office located at Dudley, Cramlington, Northumberland NE23 7QG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SAFFRON MIDCO 1 LIMITED?

SAFFRON MIDCO 1 LIMITED is currently Active. It was registered on 13/02/2019 .

Where is SAFFRON MIDCO 1 LIMITED located?

SAFFRON MIDCO 1 LIMITED is registered at Dudley, Cramlington, Northumberland NE23 7QG.

What does SAFFRON MIDCO 1 LIMITED do?

SAFFRON MIDCO 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SAFFRON MIDCO 1 LIMITED?

The latest filing was on 02/04/2026: Statement of capital following an allotment of shares on 2026-03-31.