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Company Information for

SAFETY TOPCO LIMITED

UNIT A2 CRADLEY BUSINESS PARK, OVEREND ROAD, CRADLEY HEATH, WEST MIDLANDS, B64 7DW,
Company Registration Number
11007525
Private Limited Company
Active

Company Overview

About Safety Topco Ltd
SAFETY TOPCO LIMITED was founded on 2017-10-11 and has its registered office in Cradley Heath. The organisation's status is listed as "Active". Safety Topco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SAFETY TOPCO LIMITED
 
Legal Registered Office
UNIT A2 CRADLEY BUSINESS PARK
OVEREND ROAD
CRADLEY HEATH
WEST MIDLANDS
B64 7DW
 
Filing Information
Company Number 11007525
Company ID Number 11007525
Date formed 2017-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 08/11/2018
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-07 04:00:21
Primary Source:Companies House
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Company Officers of SAFETY TOPCO LIMITED

Current Directors
Officer Role Date Appointed
ANDREA JAYNE DAVIS
 Director 2017-11-22
CHRISTOPHER MILBURN
 Director 2017-10-31
JOSE IGNACIO PFEIFER
 Director 2017-10-11
NEIL ANDREW RUSS
 Director 2017-10-31
DAMIAN JAMES TRACEY
 Director 2017-10-31
ROBERTA VEZZOLI
 Director 2017-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREA JAYNE DAVIS INVESTCORP INTERNATIONAL LIMITED Director 2018-08-01 CURRENT 1982-06-01 Active
ANDREA JAYNE DAVIS MOONLIGHT HOLDINGS (UK) LIMITED Director 2018-04-20 CURRENT 2018-04-20 Active
ANDREA JAYNE DAVIS CLINIC HOLDINGS (UK) LIMITED Director 2017-10-13 CURRENT 2017-08-07 Active
ANDREA JAYNE DAVIS DAUPHINE HOLDINGS (UK) LIMITED Director 2017-05-26 CURRENT 2017-05-08 Active
ANDREA JAYNE DAVIS TRIPLOG HOLDINGS LIMITED Director 2017-05-26 CURRENT 2017-05-05 Active
ANDREA JAYNE DAVIS SARTI HOLDINGS (UK) LIMITED Director 2017-02-13 CURRENT 2016-05-27 Active
ANDREA JAYNE DAVIS CROPS HOLDINGS (UK) LIMITED Director 2017-02-13 CURRENT 2016-09-30 Active - Proposal to Strike off
ANDREA JAYNE DAVIS CORNELIANI SRL Director 2016-06-20 CURRENT 2007-01-29 Active
CHRISTOPHER MILBURN SAFETY MIDCO LIMITED Director 2017-10-31 CURRENT 2017-10-11 Active
CHRISTOPHER MILBURN SAFETY BIDCO LIMITED Director 2017-10-31 CURRENT 2017-10-11 Active
JOSE IGNACIO PFEIFER CLINIC HOLDINGS (UK) LIMITED Director 2017-10-13 CURRENT 2017-08-07 Active
JOSE IGNACIO PFEIFER SAFETY MIDCO LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
JOSE IGNACIO PFEIFER SAFETY BIDCO LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
NEIL ANDREW RUSS W.H. MAINTENANCE LIMITED Director 2018-01-18 CURRENT 1998-11-11 Active
NEIL ANDREW RUSS SAFETY MIDCO LIMITED Director 2017-10-31 CURRENT 2017-10-11 Active
NEIL ANDREW RUSS SAFETY BIDCO LIMITED Director 2017-10-31 CURRENT 2017-10-11 Active
NEIL ANDREW RUSS FISHER ALVIN LIMITED Director 2016-11-17 CURRENT 2005-09-22 Active
NEIL ANDREW RUSS ALVIN KEY CLAMPS LIMITED Director 2016-11-17 CURRENT 2007-08-30 Active
NEIL ANDREW RUSS STEADFAST (ANGLIA) LIMITED Director 2016-09-26 CURRENT 2001-02-15 Active
NEIL ANDREW RUSS PORTARAMP (UK) LIMITED Director 2016-09-21 CURRENT 2005-09-07 Active
NEIL ANDREW RUSS HARCON SERVICES LIMITED Director 2015-08-10 CURRENT 2000-03-09 Active
NEIL ANDREW RUSS SKYWAY SAFE ACCESS EQUIPMENT (NI) LIMITED Director 2015-01-12 CURRENT 2009-11-12 Active
NEIL ANDREW RUSS ROOF EDGE FABRICATIONS LIMITED Director 2014-04-28 CURRENT 1988-06-27 Active
NEIL ANDREW RUSS THE ROOF ANCHOR COMPANY LIMITED Director 2014-04-28 CURRENT 1996-05-31 Active
NEIL ANDREW RUSS KEE SAFETY GROUP LIMITED Director 2013-12-02 CURRENT 2013-10-02 Active
NEIL ANDREW RUSS ENSCO 1020 LIMITED Director 2013-12-02 CURRENT 2013-11-07 Active
NEIL ANDREW RUSS SAFESITE LIMITED Director 2012-10-02 CURRENT 1991-05-10 Active
NEIL ANDREW RUSS EASI-DEC ACCESS SYSTEMS LIMITED Director 2011-09-30 CURRENT 1984-09-03 Active
NEIL ANDREW RUSS KSG (2011) LIMITED Director 2011-09-22 CURRENT 2010-12-15 Active
NEIL ANDREW RUSS KEY KLAMPS LIMITED Director 2011-08-24 CURRENT 2007-07-31 Active
NEIL ANDREW RUSS KEY CLAMP LIMITED Director 2011-08-24 CURRENT 2007-07-31 Active
NEIL ANDREW RUSS KEY CLAMPS LIMITED Director 2011-08-24 CURRENT 2007-07-31 Active
NEIL ANDREW RUSS KEE CLAMP LIMITED Director 2011-08-24 CURRENT 2007-07-31 Active
NEIL ANDREW RUSS KEY SAFETY LIMITED Director 2011-08-24 CURRENT 2007-07-31 Active
NEIL ANDREW RUSS KEE KLAMPS LTD Director 2011-08-24 CURRENT 2007-07-31 Active
NEIL ANDREW RUSS KEE CLAMPS LIMITED Director 2011-08-24 CURRENT 2007-07-31 Active
NEIL ANDREW RUSS KEY KLAMP LIMITED Director 2011-08-24 CURRENT 2007-07-31 Active
NEIL ANDREW RUSS DUNN AND COWE LIMITED Director 2011-08-24 CURRENT 1981-11-26 Active
NEIL ANDREW RUSS KEE SAFETY LIMITED Director 2011-08-24 CURRENT 1996-04-04 Active
NEIL ANDREW RUSS KIGH 2004 LIMITED Director 2011-08-24 CURRENT 2004-06-10 Active
NEIL ANDREW RUSS KEE SAFETY INTERNATIONAL LIMITED Director 2011-08-24 CURRENT 2006-06-26 Active
NEIL ANDREW RUSS SIMPLIFIED SAFETY LIMITED Director 2011-08-24 CURRENT 2009-05-12 Active
NEIL ANDREW RUSS KEE SYSTEMS LIMITED Director 2011-08-24 CURRENT 1989-06-01 Active
NEIL ANDREW RUSS ACCESS TECHNOLOGIES LIMITED Director 2011-08-24 CURRENT 1993-12-10 Active
NEIL ANDREW RUSS KEE SAFETY LOGISTICS LIMITED Director 2011-08-24 CURRENT 1996-04-03 Active
NEIL ANDREW RUSS K.I.G. LIMITED Director 2011-08-24 CURRENT 1996-04-04 Active
NEIL ANDREW RUSS KIGH 2000 LIMITED Director 2011-08-24 CURRENT 2000-03-21 Active
NEIL ANDREW RUSS KEE KLAMP LIMITED Director 2011-08-24 CURRENT 2007-07-26 Active
NEIL ANDREW RUSS TUBECLAMPS LIMITED Director 2011-08-24 CURRENT 1951-07-14 Active
NEIL ANDREW RUSS FASTMAT LIMITED Director 2011-08-24 CURRENT 1998-01-06 Active
DAMIAN JAMES TRACEY W.H. MAINTENANCE LIMITED Director 2018-01-18 CURRENT 1998-11-11 Active
DAMIAN JAMES TRACEY SAFETY MIDCO LIMITED Director 2017-10-31 CURRENT 2017-10-11 Active
DAMIAN JAMES TRACEY SAFETY BIDCO LIMITED Director 2017-10-31 CURRENT 2017-10-11 Active
DAMIAN JAMES TRACEY KEE SAFETY GROUP LIMITED Director 2017-02-23 CURRENT 2013-10-02 Active
DAMIAN JAMES TRACEY ABINGDON SCHOOL Director 2012-09-24 CURRENT 1998-09-02 Active
ROBERTA VEZZOLI SAFETY MIDCO LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
ROBERTA VEZZOLI SAFETY BIDCO LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20Compulsory strike-off action has been discontinued
2024-03-19FIRST GAZETTE notice for compulsory strike-off
2024-03-13CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-10-20CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-19Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-12-19Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-12-19Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-12-19Audit exemption subsidiary accounts made up to 2021-12-31
2021-12-13Purchase of own shares
2021-12-13SH03Purchase of own shares
2021-11-18AAMDAmended group accounts made up to 2020-12-31
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES
2021-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 110075250001
2021-04-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA JAYNE DAVIS
2021-04-13PSC02Notification of Gravity Bidco Limited as a person with significant control on 2021-03-31
2021-04-13PSC07CESSATION OF CHRISTOPHER MILBURN AS A PERSON OF SIGNIFICANT CONTROL
2021-04-12PSC07CESSATION OF KINGFISHER HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-04-01SH06Cancellation of shares. Statement of capital on 2021-03-08 GBP 751,388.99
2021-03-26RES13Resolutions passed:
  • Terms of agreement 08/03/2021
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES
2020-12-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-10-09SH0130/06/20 STATEMENT OF CAPITAL GBP 751446.49
2020-05-18AP01DIRECTOR APPOINTED MR BENJAMIN MARIO MARINO
2020-05-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTA VEZZOLI
2020-04-01AP01DIRECTOR APPOINTED MR MATTHEW JAMES NEWBOLD
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES
2019-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-12-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL RUSS
2018-12-17PSC02Notification of Kingfisher Holdings Limited as a person with significant control on 2017-10-31
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES
2018-12-14SH0108/05/18 STATEMENT OF CAPITAL GBP 751306.19
2018-12-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSE PFEIFER
2018-12-14PSC09Withdrawal of a person with significant control statement on 2018-12-14
2018-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2018 FROM INVESTCORP HOUSE 48 GROSVENOR STREET MAYFAIR LONDON W1K 3HW UNITED KINGDOM
2018-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2018 FROM INVESTCORP HOUSE 48 GROSVENOR STREET MAYFAIR LONDON W1K 3HW UNITED KINGDOM
2017-11-30AP01DIRECTOR APPOINTED MS ANDREA JAYNE DAVIS
2017-11-21LATEST SOC21/11/17 STATEMENT OF CAPITAL;GBP 751492.19
2017-11-21SH0131/10/17 STATEMENT OF CAPITAL GBP 751492.19
2017-11-20SH10Particulars of variation of rights attached to shares
2017-11-20RES12Resolution of varying share rights or name
2017-11-20RES01ADOPT ARTICLES 31/10/2017
2017-11-17SH08Change of share class name or designation
2017-11-14AP01DIRECTOR APPOINTED MR NEIL ANDREW RUSS
2017-11-14AP01DIRECTOR APPOINTED MR DAMIAN JAMES TRACEY
2017-11-14AP01DIRECTOR APPOINTED MR CHRISTOPHER MILBURN
2017-10-23AA01Current accounting period shortened from 31/10/18 TO 31/12/17
2017-10-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SAFETY TOPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SAFETY TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SAFETY TOPCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SAFETY TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAFETY TOPCO LIMITED
Trademarks
We have not found any records of SAFETY TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAFETY TOPCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SAFETY TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SAFETY TOPCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAFETY TOPCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAFETY TOPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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