SAFETY TOPCO LIMITED - CRADLEY HEATH


Company Profile Company Filings

Overview

SAFETY TOPCO LIMITED is a Private Limited Company from CRADLEY HEATH and has the status: Active.
SAFETY TOPCO LIMITED was incorporated 6 years ago on 11/10/2017 and has the registered number: 11007525. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SAFETY TOPCO LIMITED - CRADLEY HEATH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT A2 CRADLEY BUSINESS PARK
CRADLEY HEATH
WEST MIDLANDS
B64 7DW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2022 14/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAMIAN JAMES TRACEY Sep 1965 British Director 2017-10-31 CURRENT
MR NEIL ANDREW RUSS Nov 1972 British Director 2017-10-31 CURRENT
MR CHRISTOPHER MILBURN Aug 1966 British Director 2017-10-31 CURRENT
MS ROBERTA VEZZOLI Jan 1986 Italian Director 2017-10-11 UNTIL 2020-04-09 RESIGNED
MR JOSE PFEIFER Jan 1980 German Director 2017-10-11 UNTIL 2021-03-31 RESIGNED
MR MATTHEW JAMES NEWBOLD Jun 1981 British Director 2020-03-27 UNTIL 2021-03-31 RESIGNED
MS ANDREA JAYNE DAVIS Mar 1965 British Director 2017-11-22 UNTIL 2021-03-31 RESIGNED
MR BENJAMIN MARIO MARINO May 1990 Italian Director 2020-04-09 UNTIL 2021-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gravity Bidco Limited 2021-03-31 Cradley Heath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Andrea Jayne Davis 2017-11-22 - 2021-03-31 3/1965 Cradley Heath   West Midlands Significant influence or control
Mr Jose Ignacio Pfeifer 2017-10-31 - 2021-03-31 1/1980 Cradley Heath   West Midlands Significant influence or control
Ms Roberta Vezolli 2017-10-31 - 2021-03-31 1/1986 Cradley Heath   West Midlands Significant influence or control
Mr Neil Russ 2017-10-31 - 2021-03-31 11/1972 Cradley Heath   West Midlands Significant influence or control
Mr Damian Tracey 2017-10-31 - 2021-03-31 9/1965 Cradley Heath   West Midlands Significant influence or control
Christopher Milburn 2017-10-31 - 2021-03-31 8/1966 Cradley Heath   West Midlands Significant influence or control
Kingfisher Holdings Limited 2017-10-31 - 2021-03-31 George Town   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent

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