A-Safe Group Holdings Limited

Active13955846 Private limited company
Incorporated
4 March 2022 (4 years)
Industry
Manufacture of plastics in primary forms (20160)
Directors
Carla Dupont
Thomas Grob
James Richard Smith
Accounts type
Group
Region
Yorkshire
Address
Habergham Works
Ainley Industrial Estate
Elland
HX5 9JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Dupont, Carla
Director · Appointed 12 April 2024
Luxembourger
Born October 1995 (31)
Grob, Thomas
Director · Appointed 12 April 2024
French
Born September 1976 (50)
Smith, James Richard
Director · Appointed 4 March 2022
British
Born February 1978 (48)
Director · Appointed 4 March 2022
British
Born January 1980 (46)

Ownership 3 active

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

James Richard Smith
Individual · Notified 7 November 2022
Has significant influence or control
British
Born February 1978 (48)
Corporate entity · Notified 7 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 11985361
Individual · Notified 4 March 2022
Has significant influence or control
British
Born January 1980 (46)

Group structure 8 shown

Ownership group derived from the Companies House PSC register

A-Safe Group Holdings Limited This company Owns 25–50% of shares
A-Fax Limited Owns 75–100% of shares
A-Safe Group Ltd Owns 75–100% of shares
A-Safe Limited Owns 75–100% of shares
TSGHL Group Holdings Limited Owns 25–50% of shares
Three Smith Group Holdings Limited Owns 75–100% of shares

Filings

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