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 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.
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 |