SALTUS FINANCIAL PLANNING LIMITED - FAREHAM


Company Profile Company Filings

Overview

SALTUS FINANCIAL PLANNING LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
SALTUS FINANCIAL PLANNING LIMITED was incorporated 9 years ago on 28/03/2015 and has the registered number: 09516087. The accounts status is GROUP and accounts are next due on 31/12/2024.

SALTUS FINANCIAL PLANNING LIMITED - FAREHAM

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

4500 PARKWAY
FAREHAM
PO15 7AZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ALICE LORDING May 1995 British Director 2023-09-05 CURRENT
MR ALEXANDER JAMES SPRECKLEY Apr 1978 British Director 2022-02-14 CURRENT
MR DANIEL ROBERT UNDERWOOD May 1983 British Director 2022-11-01 CURRENT
MR JASON EDWARDS Mar 1974 British Director 2023-01-26 CURRENT
MRS KATHRYN KENDALL Oct 1981 British Director 2023-09-05 CURRENT
ANTHONY RICHARD MALKIN British Director 2015-03-28 UNTIL 2016-02-01 RESIGNED
MR NICHOLAS DANIEL STEBBING Feb 1976 British Director 2018-03-09 UNTIL 2023-07-10 RESIGNED
MR JONATHAN HUGO MACINTOSH Aug 1968 British Director 2015-03-28 UNTIL 2022-02-22 RESIGNED
MR FRASER MUNRO MACDONALD Dec 1963 British Director 2016-04-01 UNTIL 2017-02-06 RESIGNED
GILLIAN ELIZABETH HIBBARD Jan 1975 British Director 2019-05-16 UNTIL 2022-11-30 RESIGNED
CALVIN MICHAEL BRADY Dec 1958 British Director 2016-07-19 UNTIL 2020-04-30 RESIGNED
MR KEVIN MICHAEL BLANCHARD Feb 1957 British Director 2016-07-19 UNTIL 2019-01-24 RESIGNED
MR PHILIP JAMES BEVAN Mar 1973 British Director 2016-07-19 UNTIL 2023-07-10 RESIGNED
MR SIMON PETER ARMSTRONG Jun 1970 British Director 2015-03-28 UNTIL 2020-03-31 RESIGNED
KAREN ANN SMITH Sep 1961 British Director 2016-04-01 UNTIL 2017-08-31 RESIGNED
MRS JOANNE WILKINSON Dec 1975 British Director 2019-05-16 UNTIL 2020-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Saltus Group Holdings Limited 2021-05-31 - 2021-05-31 Guernsey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Saltus Partners Llp 2016-04-06 - 2022-05-30 Fareham   Ownership of shares 75 to 100 percent
Saltus Partners Llp 2016-04-06 - 2021-05-31 Fareham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOODLESS BRENNAN HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
RAVEN NOMINEES LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
TOM HOSKINS PLC ISLEWORTH ENGLAND Dissolved... FULL 98000 - Residents property management
BEAUFORT SECURITIES LIMITED LONDON ENGLAND Dissolved... FULL 66120 - Security and commodity contracts dealing activities
NASSTAR (UK) LIMITED WEST YORKSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
RUBY ISA NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
HOODLESS BRENNAN LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
NASSTAR SERVICES LIMITED WEST YORKSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
MALKIN LIMITED ALTRINCHAM Active MICRO ENTITY 70221 - Financial management
ST LAWRENCE MANCO LIMITED LONDON Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
HARBOUR COURT MANCO LIMITED LONDON Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
ST JAMES POINT MANCO LIMITED MANCHESTER Dissolved... UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
MONTAGUE LIFE TIME LIMITED ALTRINCHAM ENGLAND Dissolved... 65110 - Life insurance
GLASSWORKS MANCO LIMITED LONDON Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
ST JAMES COURT MANCO LIMITED MANCHESTER ENGLAND Dissolved... UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
CAMBRIAN PLACE 28 ST PAULS SQUARE MANAGEMENT COMPANY LIMITED BIRMINGHAM ENGLAND Active DORMANT 98000 - Residents property management
DRAPERS BRIDGE MANAGEMENT COMPANY LIMITED NOTTINGHAM ENGLAND Active DORMANT 98000 - Residents property management
HALE ALES LIMITED ALTRINCHAM ENGLAND Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
THE FEDR8TION LIMITED PETERSFIELD ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GM2 LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
G C CIVILS LIMITED FAREHAM ENGLAND Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
MANU ONLINE LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
REMOTE MEDICAL INTERNATIONAL UK LTD FAREHAM ENGLAND Active FULL 78109 - Other activities of employment placement agencies
ZURU MEDIA LIMITED FAREHAM UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
SALTUS CORPORATE LIMITED FAREHAM ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
TCW INSTALL LTD FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation
HAMPSHIRE CARE SERVICES LTD FAREHAM ENGLAND Active MICRO ENTITY 86900 - Other human health activities
ERNEST ROOFING LIMITED FAREHAM ENGLAND Active DORMANT 43910 - Roofing activities
NICETIME GROUP LTD WHITELEY UNITED KINGDOM Active NO ACCOUNTS FILED 59112 - Video production activities