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Companies House/London/Company profile

SAFE HAVEN CONSULTANCY LTD

Active - Proposal to Strike off
12067364·incorporated 2019-06-25

SAFE HAVEN CONSULTANCY LTD is an active UK private limited company, incorporated on 25 June 2019 at Companies House (number 12067364; OpenRegistry canonical ID GB-12067364-safe-haven-consultancy-ltd). Sophymarine's OpenRegistry classifies it under SIC 58142 (Publishing of consumer and business journals and periodicals), one of 2,663 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-06-25
Registered Address
THE LIGHT BOX, 111 POWER ROAD, LONDON, W4 5PY, ENGLAND
SIC
58142 — Publishing of consumer and business journals and periodicals
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-06-30. Next accounts due 2025-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-05-05. Next confirmation statement due 2024-05-19.

Persons with significant control

SAFE HAVEN CONSULTANCY LTD has 1 person with significant control on file:

  • Miss Zara Khan born 1993 resident in England, British national. Notified 2024-05-01.
    • Owns 75% or more of shares

5 historical PSC records have ceased:

  • Mr Asif Ali born 1972 resident in United Kingdom, British national. Notified 2019-06-25. Ceased 2021-10-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Joanne Kayimzade born 1980 resident in England, British national. Notified 2022-11-01. Ceased 2024-05-01.
    • Owns 75% or more of shares
  • Mr Clive Thomas Butt born 1951 resident in England, British national. Notified 2022-04-01. Ceased 2022-04-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Clive Thomas Butt born 1952 resident in England, British national. Notified 2022-03-31. Ceased 2022-06-30.
    • Owns 75% or more of shares
  • Mr Paul Mather born 1958 resident in England, British national. Notified 2021-10-27. Ceased 2022-04-01.
    • Has significant influence or control

Previous names

SAFE HAVEN CONSULTANCY LTD has previously traded as:

  • BR MANAGEMENT CONSULTING LIMITED (until 2024-05-25)
  • LOCKAWAY HEALTH LTD (until 2023-03-08)

Similar UK companies

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