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SAFETY TOPCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Safety Topco Limited. The company was founded 7 years ago and was given the registration number 11007525. The firm's registered office is in CRADLEY HEATH. You can find them at Unit A2 Cradley Business Park, Overend Road, Cradley Heath, West Midlands. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SAFETY TOPCO LIMITED
Company Number:11007525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit A2 Cradley Business Park, Overend Road, Cradley Heath, West Midlands, B64 7DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A2 Cradley Business Park, Overend Road, Cradley Heath, B64 7DW

Director31 October 2017Active
Unit A2 Cradley Business Park, Overend Road, Cradley Heath, B64 7DW

Director31 October 2017Active
Unit A2 Cradley Business Park, Overend Road, Cradley Heath, B64 7DW

Director31 October 2017Active
Unit A2 Cradley Business Park, Overend Road, Cradley Heath, B64 7DW

Director22 November 2017Active
Unit A2 Cradley Business Park, Overend Road, Cradley Heath, B64 7DW

Director09 April 2020Active
Unit A2 Cradley Business Park, Overend Road, Cradley Heath, B64 7DW

Director27 March 2020Active
Unit A2 Cradley Business Park, Overend Road, Cradley Heath, B64 7DW

Director11 October 2017Active
Unit A2 Cradley Business Park, Overend Road, Cradley Heath, B64 7DW

Director11 October 2017Active

People with Significant Control

Gravity Bidco Limited
Notified on:31 March 2021
Status:Active
Country of residence:England
Address:Unit A2, Cradley Business Park, Cradley Heath, England, B64 7DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Andrea Jayne Davis
Notified on:22 November 2017
Status:Active
Date of birth:March 1965
Nationality:British
Address:Unit A2 Cradley Business Park, Overend Road, Cradley Heath, B64 7DW
Nature of control:
  • Significant influence or control
Mr Jose Ignacio Pfeifer
Notified on:31 October 2017
Status:Active
Date of birth:January 1980
Nationality:German
Address:Unit A2 Cradley Business Park, Overend Road, Cradley Heath, B64 7DW
Nature of control:
  • Significant influence or control
Christopher Milburn
Notified on:31 October 2017
Status:Active
Date of birth:August 1966
Nationality:British
Address:Unit A2 Cradley Business Park, Overend Road, Cradley Heath, B64 7DW
Nature of control:
  • Significant influence or control
Kingfisher Holdings Limited
Notified on:31 October 2017
Status:Active
Country of residence:Cayman Islands
Address:Boundary Ha;;, Cricket Square, George Town, Cayman Islands,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
Ms Roberta Vezolli
Notified on:31 October 2017
Status:Active
Date of birth:January 1986
Nationality:Italian
Address:Unit A2 Cradley Business Park, Overend Road, Cradley Heath, B64 7DW
Nature of control:
  • Significant influence or control
Mr Neil Russ
Notified on:31 October 2017
Status:Active
Date of birth:November 1972
Nationality:British
Address:Unit A2 Cradley Business Park, Overend Road, Cradley Heath, B64 7DW
Nature of control:
  • Significant influence or control
Mr Damian Tracey
Notified on:31 October 2017
Status:Active
Date of birth:September 1965
Nationality:British
Address:Unit A2 Cradley Business Park, Overend Road, Cradley Heath, B64 7DW
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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