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Safety Midco Limited

11007798

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

C/O GRANT THORNTON UK ADVISORY & TAX LLP, MANCHESTER, M1 4PB
Incorporated 11/10/2017

Compliance

Last accounts

31/12/2023

audit exemption subsidiary

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 31/12/2024

Due 14/01/2026

Overdue

Industry

64209
Activities of other holding companies

Officers

Mr Christopher Milburn

director · Since 31/10/2017

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Neil Andrew Russ

director · Since 31/10/2017

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Mr Damian Tracey

director · Since 31/10/2017

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 9 other boards

Persons with Significant Control

Safety Topco Limited

75–100% shares
75–100% votes
Appoint directors

Investcorp House, 48 Grosvenor Street, London, W1K 3HW

Reg: 11007525 · United Kingdom · Limited Company

Notified 11/10/2017

Charges0 outstanding

Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 26/07/2021Registered 03/08/2021Satisfied 28/02/2025
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 30/10/2017Registered 01/11/2017Satisfied 21/04/2021

Insolvency History1 case

members voluntary liquidation28/04/2025

Sean Kenneth Croston (practitioner)