Active
Company Information for SALT TOPCO LIMITED
5 BLUEBERRY BUSINESS PARK, WALLHEAD ROAD, ROCHDALE, OL16 5DB,
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Company Registration Number
12953995
Private Limited Company
Active |
Company Name | |
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SALT TOPCO LIMITED | |
Legal Registered Office | |
5 BLUEBERRY BUSINESS PARK WALLHEAD ROAD ROCHDALE OL16 5DB | |
Company Number | 12953995 | |
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Company ID Number | 12953995 | |
Date formed | 2020-10-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 12/11/2021 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-02-05 12:27:43 |
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Date | Document Type | Document Description |
---|---|---|
Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
04/04/24 STATEMENT OF CAPITAL GBP 1 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Second filed SH01 - 18/09/23 Statement of Capital usd 33104766.58869 18/09/23 Statement of Capital gbp 1 | ||
18/09/23 STATEMENT OF CAPITAL GBP 1 | ||
Second filed SH01 - 12/07/23 Statement of Capital gbp 1.00 12/07/23 Statement of Capital usd 33104766.08869 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
12/07/22 STATEMENT OF CAPITAL GBP 1 | ||
Memorandum articles filed | ||
01/06/23 STATEMENT OF CAPITAL GBP 1 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution purchase number of shares</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
SH03 | Purchase of own shares | |
SH01 | 18/03/22 STATEMENT OF CAPITAL USD 33104742.68469 | |
SH06 | Cancellation of shares. Statement of capital on 2022-03-18 USD 33,104,739.68469 | |
RES08 | Resolutions passed:
| |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
SH19 | Statement of capital on 2022-03-16 USD 36,104,741.94442 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 14/03/22 | |
RES06 | Resolutions passed:
| |
SH01 | 03/11/21 STATEMENT OF CAPITAL GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES | |
RP04SH01 | Second filed SH01 - 07/04/21 Statement of Capital usd 95954546.91442 07/04/21 Statement of Capital gbp 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 29/07/21 STATEMENT OF CAPITAL GBP 1 | |
RES10 | Resolutions passed:
| |
AA01 | Previous accounting period shortened from 31/12/21 TO 31/12/20 | |
SH01 | 07/04/21 STATEMENT OF CAPITAL GBP 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STACY | |
AP01 | DIRECTOR APPOINTED BRENDAN AUGUSTINE MULRYAN | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/20 FROM C/O Winston & Strawn London Llp Citypoint 1 Ropemaker Street London EC2Y 9AW United Kingdom | |
AP01 | DIRECTOR APPOINTED MR DUSTIN GARY HANSEN | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW TAYLOR | |
SH02 | Sub-division of shares on 2020-11-09 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH01 | 09/11/20 STATEMENT OF CAPITAL GBP 1 | |
PSC07 | CESSATION OF ERIC JAY ROSEN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Hhc Inxpress Group, L.P. as a person with significant control on 2020-11-09 | |
AA01 | Current accounting period extended from 31/10/21 TO 31/12/21 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SALT TOPCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |