SALIX FINANCE LTD - LONDON


Company Profile Company Filings

Overview

SALIX FINANCE LTD is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
SALIX FINANCE LTD was incorporated 20 years ago on 09/03/2004 and has the registered number: 05068355. The accounts status is FULL and accounts are next due on 31/12/2024.

SALIX FINANCE LTD - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

10 SOUTH COLONNADE
LONDON
E14 4PU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/02/2023 16/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS HELEN POWELL Mar 1964 British Director 2020-09-30 CURRENT
MR MICHAEL COLIN STARK Mar 1949 British Director 2013-04-10 CURRENT
TRACY AMANDA VEGRO Apr 1961 British Director 2022-08-01 CURRENT
MRS EMMA CLANCY Jan 1970 British Director 2023-11-01 CURRENT
MRS TERESA COLOMBA GRAHAM Mar 1956 British Director 2004-03-09 CURRENT
MRS JULIE RITA ELLIS Secretary 2023-11-01 CURRENT
EPS SECRETARIES LIMITED Corporate Secretary 2004-03-09 UNTIL 2006-11-14 RESIGNED
ALASTAIR JOHN KEIR Aug 1956 British Secretary 2006-11-14 UNTIL 2012-06-27 RESIGNED
MS ANNIE SHEPPERD Secretary 2012-06-27 UNTIL 2023-11-01 RESIGNED
DR PETER STUART MALLABURN Dec 1958 British Director 2006-05-09 UNTIL 2008-01-25 RESIGNED
PETER DERRICK Apr 1948 British Director 2004-09-01 UNTIL 2011-06-28 RESIGNED
MISS ELEANOR MACK Dec 1974 British Director 2009-04-01 UNTIL 2011-06-28 RESIGNED
ALASTAIR JOHN KEIR Aug 1956 British Director 2008-01-25 UNTIL 2012-06-27 RESIGNED
MR JOHN WALTER EDMONDS Jan 1944 British Director 2004-03-09 UNTIL 2013-07-16 RESIGNED
MR JOHN WALTER EDMONDS Jan 1944 British Director 2013-07-16 UNTIL 2022-05-31 RESIGNED
MS ANNIE SHEPPERD Sep 1951 British Director 2012-06-27 UNTIL 2023-11-01 RESIGNED
MR MARK ERIC ADDISON Jan 1951 British Director 2006-06-01 UNTIL 2011-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Secretary Of State For The Department Of Energy Security And Net Zero 2023-02-07 London   Voting rights 75 to 100 percent
Right to appoint and remove directors
Secretary Of State For The Department For Business, Energy And Industrial Strategy 2020-09-30 - 2023-05-03 London   Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Walter Edmonds 2016-04-06 - 2020-09-30 1/1944 London   Voting rights 25 to 50 percent as firm
Ms Teresa Colomba Graham 2016-04-06 - 2020-09-30 3/1956 London   Voting rights 25 to 50 percent as firm
Mr Michael Colin Stark 2016-04-06 - 2020-09-30 3/1949 London   Voting rights 25 to 50 percent as firm

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