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Companies House/Cradley Heath/Company profile

UNIVERSAL SAFETY SYSTEMS HOLDINGS LIMITED

Active
08000798·incorporated 2012-03-21

UNIVERSAL SAFETY SYSTEMS HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 March 2012 at Companies House (number 08000798; OpenRegistry canonical ID GB-08000798-universal-safety-systems-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,637 active companies registered in Cradley Heath (postcode B64). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-03-21
Registered Address
UNIT A2 CRADLEY BUSINESS PARK, OVEREND ROAD, CRADLEY HEATH, B64 7DW, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

UNIVERSAL SAFETY SYSTEMS HOLDINGS LIMITED has 1 person with significant control on file:

  • K.I.G. Limited (England reg. 03182765). Notified 2023-03-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Andrew Davis born 1964 resident in United Kingdom, British national. Notified 2016-09-28. Ceased 2023-03-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Andrew Davies born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2018-03-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Cradley Heath: