SAFE TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
SAFE TOPCO LIMITED
COMPANY NUMBER
11853592
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
28/02/2019
(5 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NEWPORT
NP10 8BD
Integra House
1 Vaughan Court
Coedkernew
NEWPORT
NP10 8BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAFE TOPCO LIMITED | Active - Accounts Filed | View Report |
| ACQUIS NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SAFE TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAFE TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAFE TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/06/2019 - Present (5 years and 5 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
18/07/2022 - Present (2 years and 4 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
03/05/2023 - Present (1 years and 6 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
03/05/2023 - Present (1 years and 6 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 30 Past: 0 |
View Report |
|
03/05/2023 - Present (1 years and 6 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 8 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAFE TOPCO LIMITED | Active - Accounts Filed | View Report |
| ACQUIS NOMINEE LIMITED | Non-Trading | View Report |
| SAFE MIDCO LIMITED | Active - Accounts Filed | View Report |
| SAFE BIDCO LIMITED | Active - Accounts Filed | View Report |
| ACQUIS HOLDING LIMITED | Active - Accounts Filed | View Report |
| ACQUIS DATA SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 22/06/2023 | New Board Member Gregory Mark Wood Cbe (926078769) Appointed |
| 07/06/2023 | New Board Member Gregory Mark Wood Cbe (930979704) Appointed |
| 16/05/2023 | Gregory Mark Wood Cbe (926078769) has left the board |
| 16/05/2023 | Mark Murray Ligertwood (911680359) has left the board |
| 16/05/2023 | New Board Member Marc Anthony Castellucci (925871264) Appointed |
| 16/05/2023 | New Board Member Jonathan Costello (930898117) Appointed |
| 16/05/2023 | New Board Member Geoffrey McKernan (926878722) Appointed |
| 16/05/2023 | New Board Member William Thomas McKernan (926878735) Appointed |
| 17/03/2023 | New Confirmation Statement filed |
| 27/07/2022 | New Board Member Thomas Denman (929830738) Appointed |
| 15/05/2022 | New Accounts filed |
| 04/03/2022 | New Confirmation Statement filed |
| 28/01/2022 | Oliver James Bevan (915603702) has left the board |
| 28/01/2022 | New Board Member Mark Murray Ligertwood (911680359) Appointed |
| 21/01/2022 | Aine Jane Phillips (914255540) has left the board |
| 08/05/2021 | New Accounts filed |
| 08/05/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 26/07/2019 | New Board Member Gregory Mark Wood Cbe (926078769) Appointed |
| 14/06/2019 | New Board Member Nicholas Alexander Leader (917805937) Appointed |
| 14/06/2019 | New Board Member Aine Jane Phillips (914255540) Appointed |
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