Safety Topco Limited

In liquidationAccounts overdue Confirmation statement overdue 11007525 Private limited company
Incorporated
11 October 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
C/o Grant Thornton UK Advisory & Tax LLP
Landmark St Peter's Square
1 Oxford St
Manchester
M1 4PB

Filing status

Accounts due
30 September 2025 (overdue)
Last accounts
31 December 2023
Conf. stmt due
14 January 2026 (overdue)
Last conf. stmt
31 December 2024

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2017
Also at Cielo Topco Limited, Gravity Topco Limited, A2M Safety Limited · more companies
British
Born November 1972
Director · Appointed 31 October 2017
British
Born August 1966 (60)
Director · Appointed 31 October 2017
Also at Cielo Topco Limited, Gravity Bidco Limited, Kee Safety Ebt Limited · more companies
British
Born September 1965 (61)
Officer history (5 former)
31 March 2021
Resigned Marino, Benjamin Mario as Director
31 March 2021
Resigned Pfeifer, Jose Ignacio as Director
31 March 2021
Resigned Davis, Andrea Jayne, Ms. as Director
31 March 2021
Resigned Newbold, Matthew James as Director
9 April 2020
Appointed Marino, Benjamin Mario as Director
9 April 2020
Resigned Vezzoli, Roberta as Director
27 March 2020
Appointed Newbold, Matthew James as Director
22 November 2017
Appointed Davis, Andrea Jayne, Ms. as Director
31 October 2017
Appointed Russ, Neil Andrew as Director
31 October 2017
Appointed Tracey, Damian as Director
31 October 2017
Appointed Milburn, Christopher as Director
11 October 2017
Appointed Vezzoli, Roberta as Director
11 October 2017
Appointed Pfeifer, Jose Ignacio as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13244384

Holdings 1

Companies where Safety Topco Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Former controllers (7)
31 March 2021
Ceased Andrea Jayne Davis — Has significant influence or control
31 March 2021
Ceased Jose Ignacio Pfeifer — Has significant influence or control
31 March 2021
Ceased Christopher Milburn — Has significant influence or control
31 March 2021
Ceased Kingfisher Holdings Limited — Owns 50–75% of shares
31 March 2021
Ceased Roberta Vezolli — Has significant influence or control
31 March 2021
Ceased Neil Russ — Has significant influence or control
31 March 2021
Ceased Damian Tracey — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Return of final meeting in a members' voluntary winding up

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