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Safeskys LTD
Adresa
Safeskys House
84 B Easton Street
High Wycombe
Bucks
HP11 1LT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
End of VAT Registration
3. květen 2018
Company Register Name Safeskys Limited
Company Register Address C/O Air Partner Plc 2 City Place
Gatwick
RH6 0PA
Company No. 02833067 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. leden 2022
Sector (SIC)96090 Other service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Air Partner Limited Status: Active Notified: 20/12/2023 Companies House Number: 00980675 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Air Partner Consulting Limited Status: Ceased Notified: 27/09/2017 Ceased: 20/12/2023 Companies House Number: 02070950 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Barber, Richard Harry Status: Ceased Notified: 06/04/2016 Ceased: 27/09/2017 Date of Birth: 09/1947 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Benn, Shirley Status: Ceased Notified: 06/04/2016 Ceased: 27/09/2017 Date of Birth: 11/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Briffa, Mark Andrew Beehive Ring Road, Gatwick, United Kingdom Status: Active Notified: 27/09/2017 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Holder, Ian Beehive Ring Road, Gatwick, United Kingdom Status: Active Notified: 29/11/2018 Date of Birth: 03/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Rollason, Paul Edward Beehive Ring Road, Gatwick, United Kingdom Status: Active Notified: 23/08/2022 Date of Birth: 02/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Hillier, Warren Glenn Beehive Ring Road, Gatwick, United Kingdom Status: Ceased Notified: 08/11/2017 Ceased: 29/11/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British