Safeskys Limited

Active02833067 Private limited company
Incorporated
5 July 1993 (33 years)
Industry
Other service activities n.e.c. (96090)
Directors
Holly Louise Kirton-Vaughan
Owned by
Stephen Clark
Holly Louise Kirton-Vaughan
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
British
Born July 1969 (57)
Kirton-Vaughan, Holly Louise
Director · Appointed 30 June 2026
British
Born December 1986 (39)
Officer history (17 former)
30 June 2026
Appointed Kirton-Vaughan, Holly Louise as Director
30 June 2026
Appointed Clark, Stephen as Director
30 June 2026
Resigned Briffa, Mark Andrew as Director
17 June 2026
Resigned Rollason, Paul Edward as Director
20 August 2025
Resigned Holder, Ian as Director
23 August 2022
Appointed Rollason, Paul Edward as Director
1 August 2022
Resigned Estell, Joanne Elizabeth as Director
21 June 2022
Resigned Mason, Paul as Director
5 October 2020
Appointed Mason, Paul as Director
1 June 2019
Resigned Barber, Richard Harry as Director
29 November 2018
Resigned Hillier, Warren Glenn as Director
29 November 2018
Appointed Holder, Ian as Director
23 November 2018
Appointed Estell, Joanne Elizabeth as Director
6 November 2018
Resigned Prism Cosec Limited as Corporate Secretary
31 July 2018
Appointed Prism Cosec Limited as Corporate Secretary
31 July 2018
Resigned Beicken, Tracy as Secretary
13 April 2018
Resigned Morris, Neil John as Director
8 November 2017
Appointed Hillier, Warren Glenn as Director
27 September 2017
Appointed Briffa, Mark Andrew as Director
27 September 2017
Appointed Beicken, Tracy as Secretary
27 September 2017
Resigned Benn, Shirley Ann as Secretary
27 September 2017
Resigned Benn, Shirley Ann as Director
27 September 2017
Appointed Morris, Neil John as Director
27 September 2017
Resigned Smith, Emily Anne as Director
4 July 2013
Appointed Benn, Shirley Ann as Secretary
1 November 2011
Appointed Benn, Shirley Ann as Director
1 October 2011
Resigned Barber, Jean as Director
1 October 2011
Resigned Barber, Jean as Secretary
4 October 2006
Appointed Smith, Emily Anne as Director
1 March 2003
Appointed Barber, Jean as Director
5 July 1993
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
5 July 1993
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
5 July 1993
Appointed Corporate Administration Services Limited as Corporate Nominee Director
5 July 1993
Resigned Corporate Administration Services Limited as Corporate Nominee Director
5 July 1993
Appointed Barber, Jean as Secretary
5 July 1993
Appointed Barber, Richard Harry as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1969 (57)
Holly Louise Kirton-Vaughan
Individual · Notified 30 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1986 (39)
Former controllers (4)
30 June 2026
Ceased Air Partner Limited — Owns 75–100% of shares
20 December 2023
Ceased Air Partner Consulting Limited — Owns 75–100% of shares
27 September 2017
Ceased Shirley Benn — Owns 25–50% of shares
27 September 2017
Ceased Richard Harry Barber — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Director's details changed
25 August 2026Other filing
25 August 2026Other filing
25 August 2026Accounts filing
7 July 2026Termination of appointment of a director
Show all recent filings

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