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Summary

Affiliates

Contact details

Officers22

Insolvencies1

Events1

Documents100

Additional data

Related companies4

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Last updated: Jan 01, 2024

PROSAFE (UK) HOLDINGS LIMITED

Warning

is in process of liquidation on Jan 1, 2024

Private limited company

United Kingdom 08 Jul 1997 (27 years ago)

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Summary

NamePROSAFE (UK) HOLDINGS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03400238
Incorporation Date08 Jul 1997 (27 years ago) / 201 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PROSA***************

ActiveUnited Kingdom

PROSA*******************

ActiveUnited Kingdom

Contact details

Legal addressLEEDS, GRESHAM HOUSE, 5-7 ST. PAULS ST, LS1 2JG

Officers

individual

IndividualUnited Kingdom

Prosafe Se

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Christiansen, Stig Harry

Director


Appointed on14 Mar 2019

Resigned on27 Apr 2022

Country of residenceNorway

individual

IndividualUnited Kingdom

Fergusson, Peter

Director


Appointed on08 Jul 1997

Resigned on17 Jul 1997

Country of residenceEngland

individual

IndividualUnited Kingdom

Lampert, Gemma Eugene

Secretary


Appointed on08 Jul 1997

Resigned on17 Jul 1997

individual

IndividualUnited Kingdom

Lc Secretaries Limited

Corporate Secretary


Appointed on15 Mar 2010

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Insolvencies

Document numberTypeFrom
03400238-1members-voluntary-liquidation25 Mar 2022

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Events

Old value

22 Aug 2000

Name changeSAFE OFFSHORE (UK) LIMITED

Documents

DateNameTypeDocument
28 Apr 2022Appoint person director company with name dateAP01View
28 Apr 2022Termination director company with name termination dateTM01View
26 Apr 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Dec 2021
    due by 30 Sep 2022
  • Last accounts made up to31 Dec 2020
  • CategoryFULL
Confirmation statement
  • Next statement date01 Aug 2022
    due by 15 Aug 2022
  • Last statement dated01 Aug 2021
Returns
  • Next returns datedue by 05 Aug 2016
  • Last returns dated08 Jul 2015

Frequently asked questions

Where is PROSAFE (UK) HOLDINGS LIMITED's headquarters?

PROSAFE (UK) HOLDINGS LIMITED's headquarters is located at LEEDS, GRESHAM HOUSE, 5-7 ST. PAULS ST, LS1 2JG

What is PROSAFE (UK) HOLDINGS LIMITED's industry?

PROSAFE (UK) HOLDINGS LIMITED is in the industry of Other business support service activities n.e.c.

What year was PROSAFE (UK) HOLDINGS LIMITED started?

PROSAFE (UK) HOLDINGS LIMITED was started in 1997

Sources: Companies House