SAFETY TOPCO LIMITED
UNIT A2 CRADLEY BUSINESS PARK, OVEREND ROAD, CRADLEY HEATH B64 7DW- Active
- Private Limited Company
- Company No. 11007525
- Last Updated: 01 Mar 2024
Company Profile
SAFETY TOPCO LIMITED was incorporated on Wednesday, October 11, 2017 as a Private Limited Company with registered address in CRADLEY HEATH. SAFETY TOPCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 11 months and 9 days.
| Name | SAFETY TOPCO LIMITED |
|---|---|
| Company number | 11007525 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT A2 CRADLEY BUSINESS PARK OVEREND ROAD CRADLEY HEATH B64 7DW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gravity Bidco Limited Cradley Business Park, Overend Road, B64 7DW |
Dates: Wednesday, March 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Andrea Jayne Davis Nationality: British |
Dates: Wednesday, November 22, 2017 - Wednesday, March 31, 2021
significant influence or control
|
| Mr Neil Russ Nationality: British |
Dates: Tuesday, October 31, 2017 - Wednesday, March 31, 2021
significant influence or control
|
| Christopher Milburn Nationality: British |
Dates: Tuesday, October 31, 2017 - Wednesday, March 31, 2021
significant influence or control
|
| Mr Jose Ignacio Pfeifer Nationality: German |
Dates: Tuesday, October 31, 2017 - Wednesday, March 31, 2021
significant influence or control
|
| Mr Damian Tracey Nationality: British |
Dates: Tuesday, October 31, 2017 - Wednesday, March 31, 2021
significant influence or control
|
| Ms Roberta Vezolli Nationality: Italian |
Dates: Tuesday, October 31, 2017 - Wednesday, March 31, 2021
significant influence or control
|
| Kingfisher Holdings Limited Cricket Square |
Dates: Tuesday, October 31, 2017 - Wednesday, March 31, 2021
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SAFETY TOPCO LIMITED | 11 Oct 2017 |