Saf Group Holdco Limited

Active10587968 Private limited company
Incorporated
27 January 2017 (9 years)
Previously known as
Haf Group Holdings Limited (until 3 April 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Accounts type
Group
Region
Greater London
Address
5th Floor Harling House
47-51 Great Suffolk St
London
SE1 0BS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2019
British
Born August 1982 (44)
Director · Appointed 30 July 2019
British,Bulgarian
Born August 1979 (47)
Director · Appointed 26 July 2017
British
Born November 1975
Director · Appointed 26 July 2017
British
Born May 1979 (47)
Director · Appointed 3 July 2017
British
Born November 1956
Director · Appointed 10 April 2017
British,Swedish
Born August 1977 (49)
Director · Appointed 10 April 2017
British
Born April 1966 (60)
Director · Appointed 27 January 2017
British
Born January 1980 (46)
Officer history (1 former)
20 June 2023
Resigned Athill, Frederick Engell as Director
30 July 2019
Appointed Chadwick, Richard Charles, Mr. as Director
30 July 2019
Appointed Goscomb, Roumena Roumenova, Ms. as Director
26 July 2017
Appointed Wiles, John Edward Peter as Director
26 July 2017
Appointed Wolvaardt, Jakobus Stefanus as Director
3 July 2017
Appointed Dhenin, Brian John as Director
10 April 2017
Appointed Oertengren, Ylva Cecilia as Director
10 April 2017
Appointed Randall, Michael Charles as Director
27 January 2017
Appointed Mcdougall, Richard James as Director
27 January 2017
Appointed Athill, Frederick Engell as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 January 2017
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc398336
Corporate entity · Notified 27 January 2017
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc318397

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Premier Modular Group Holdings Limited Holds 25–50% of voting rights
Premier Modular Group Finance Limited Owns 75–100% of shares
Birdie Nominee Limited Owns 75–100% of shares
Saf Group Holdco Limited This company Holds 75–100% of voting rights
Saf Group Finance Limited Owns 75–100% of shares

Financials

Net Assets
£1,202
up £31 (3%)
Cash
£630
down £6 (1%)
Profit
(£6)
up £57 (90%)
Return on Equity
-0%
Balance sheet detail
2019
Fixed Assets£1
Current Assets£1,201
Cash£630
Net Assets£1,202
Shareholder Funds£1,202

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Group of companies' accounts31 December 2025
3 February 2026Confirmation statement with no updates26 January 2026
7 January 2026Director's details changed
24 April 2025Group of companies' accounts31 December 2024
28 January 2025Confirmation statement with updates26 January 2025
Show all recent filings

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