SALINAS TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

SALINAS TOPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SALINAS TOPCO LIMITED was incorporated 1 years ago on 22/06/2022 and has the registered number: 14189208. The accounts status is NO ACCOUNTS FILED and accounts are next due on 22/03/2024.

SALINAS TOPCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 22/03/2024

Registered Office

10 LEDBURY MEWS NORTH
LONDON
W11 2AF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TYCHE TOPCO LIMITED (until 09/03/2023)
AQUIS TOPCO LIMITED (until 07/03/2023)
HAMSARD 3683 LIMITED (until 22/08/2022)

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS RACHEL KATHERINE REDDY Jan 1986 Irish Director 2023-06-30 CURRENT
GILLES BERNARD NORMAND Mar 1968 French Director 2023-06-30 CURRENT
BRENDAN EAMON MCCAFFERTY Jun 1967 British Director 2023-06-30 CURRENT
MR CARL MICHAEL STEVE HARRING Mar 1976 Swedish Director 2022-08-22 CURRENT
RICHARD BEAVEN May 1961 British Director 2023-06-30 UNTIL 2023-06-30 RESIGNED
JONATHAN JAMES JONES Oct 1967 British Director 2022-06-22 UNTIL 2022-08-22 RESIGNED
SQUIRE PATTON BOGGS SECRETARIES LIMITED Corporate Secretary 2022-06-22 UNTIL 2022-08-22 RESIGNED
SQUIRE PATTON BOGGS DIRECTORS LIMITED Corporate Director 2022-06-22 UNTIL 2022-08-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Carl Michael Steve Harring 2022-08-22 3/1976 London   Significant influence or control
Squire Patton Boggs Directors Limited 2022-06-22 - 2022-08-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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