SALICA INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
SALICA INVESTMENTS LIMITED
COMPANY NUMBER
08760647
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
04/11/2013
(11years old)
WEBSITE
www.hambroperks.com
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
04/11/2013
20/06/2024
HAMBRO PERKS LTD
LONDON
SW1W 0SR
Telephone: 02033274861
TPS: No
111 Buckingham Palace Road
LONDON
SW1W 0SR
Telephone: 33274861
6-8 Greencoat Place
London
SW1P 1PL
Telephone: 73999986
Credit Risk Overview
Want to learn more about SALICA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/10/2024 | Appointment of director (AP01) | officers | |
| 07/10/2024 | Termination of appointment of director (TM01) | officers | |
| 27/09/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 09/10/2024 | Anthony Salz (926278227) has left the board |
| 09/10/2024 | New Board Member John William Foley (907834058) Appointed |
Credit Risk Overview
Want to learn more about SALICA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SALICA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SALICA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2017 - Present (6 years and 11 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
27/04/2023 - Present (1 years and 6 months) Born in Jan 1952 (age: 72) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/04/2023 - Present (1 years and 6 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 6 Past: 68 |
View Report |
|
27/09/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/10/2023 - Present (1 years and 1 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/10/2024 | Appointment of director (AP01) | officers | |
| 07/10/2024 | Termination of appointment of director (TM01) | officers | |
| 27/09/2024 | Confirmation Statement (CS01) | other | |
| 13/09/2024 | Annual Accounts. (AA) | accounts | |
| 20/06/2024 | Change of name certificate (CERTNM) | changeOfName | |
| 29/04/2024 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 29/04/2024 | No description (RESOLUTIONS) | other | |
| 08/04/2024 | Registration of a Charge (MR01) | mortgages | |
| 15/03/2024 | Return of Allotment of shares (SH01) | capitals | |
| 22/01/2024 | Termination of appointment of director (TM01) | officers | |
| 13/11/2023 | Return of Allotment of shares (SH01) | capitals | |
| 09/10/2023 | Annual Accounts. (AA) | accounts | |
| 03/10/2023 | Appointment of director (AP01) | officers | |
| 28/09/2023 | Appointment of secretary (AP03) | officers | |
| 28/09/2023 | Termination of appointment of secretary (TM02) | officers | |
| 26/09/2023 | Confirmation Statement (CS01) | other | |
| 05/05/2023 | Appointment of director (AP01) | officers | |
| 05/05/2023 | Appointment of director (AP01) | officers | |
| 19/04/2023 | Termination of appointment of director (TM01) | officers | |
| 19/04/2023 | Return of Allotment of shares (SH01) | capitals | |
| 15/03/2023 | Return of Allotment of shares (SH01) | capitals | |
| 10/02/2023 | No description (RESOLUTIONS) | other | |
| 09/01/2023 | Termination of appointment of director (TM01) | officers | |
| 14/12/2022 | Termination of appointment of director (TM01) | officers | |
| 02/11/2022 | Return of Allotment of shares (SH01) | capitals | |
| 25/10/2022 | Return of Allotment of shares (SH01) | capitals | |
| 25/10/2022 | Return of Allotment of shares (SH01) | capitals | |
| 03/10/2022 | Annual Accounts. (AA) | accounts | |
| 02/10/2022 | Confirmation Statement (CS01) | other | |
| 23/06/2022 | Appointment of director (AP01) | officers | |
| 23/06/2022 | Appointment of director (AP01) | officers | |
| 06/06/2022 | Return of Allotment of shares (SH01) | capitals | |
| 25/04/2022 | Return of Allotment of shares (SH01) | capitals | |
| 16/02/2022 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 08/02/2022 | Return of Allotment of shares (SH01) | capitals | |
| 22/12/2021 | Return of Allotment of shares (SH01) | capitals | |
| 18/11/2021 | Return of Allotment of shares (SH01) | capitals | |
| 05/10/2021 | Return of Allotment of shares (SH01) | capitals | |
| 04/10/2021 | Confirmation Statement (CS01) | other | |
| 29/09/2021 | Return of Allotment of shares (SH01) | capitals | |
| 14/09/2021 | Return of Allotment of shares (SH01) | capitals | |
| 27/08/2021 | Annual Accounts. (AA) | accounts | |
| 18/05/2021 | Return of Allotment of shares (SH01) | capitals | |
| 22/04/2021 | Return of Allotment of shares (SH01) | capitals | |
| 16/04/2021 | Return of Allotment of shares (SH01) | capitals | |
| 16/04/2021 | Return of Allotment of shares (SH01) | capitals | |
| 16/04/2021 | Return of Allotment of shares (SH01) | capitals | |
| 16/04/2021 | Return of Allotment of shares (SH01) | capitals | |
| 15/04/2021 | Return of Allotment of shares (SH01) | capitals | |
| 02/03/2021 | Termination of appointment of director (TM01) | officers | |
| 15/10/2020 | Change of director’s details (CH01) | officers | |
| 15/10/2020 | Change of director’s details (CH01) | officers | |
| 13/10/2020 | Confirmation Statement (CS01) | other | |
| 25/09/2020 | Annual Accounts. (AA) | accounts | |
| 09/03/2020 | No description (RESOLUTIONS) | other | |
| 03/03/2020 | Change of registered office address (AD01) | registeredAddress | |
| 18/12/2019 | Return of Allotment of shares (SH01) | capitals | |
| 06/12/2019 | Return of Allotment of shares (SH01) | capitals | |
| 01/10/2019 | Annual Accounts. (AA) | accounts | |
| 26/09/2019 | Appointment of director (AP01) | officers | |
| 25/09/2019 | Confirmation Statement (CS01) | other | |
| 16/07/2019 | Return of Allotment of shares (SH01) | capitals | |
| 28/06/2019 | Confirmation Statement (CS01) | other | |
| 28/05/2019 | Return of Allotment of shares (SH01) | capitals | |
| 02/04/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 02/04/2019 | Return of Allotment of shares (SH01) | capitals | |
| 02/04/2019 | Notification of additional matters (PSC08) | other | |
| 18/02/2019 | Termination of appointment of director (TM01) | officers | |
| 14/02/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 14/02/2019 | Change of individual person PSC details (PSC04) | other | |
| 22/01/2019 | Return of Allotment of shares (SH01) | capitals | |
| 02/01/2019 | Return of Allotment of shares (SH01) | capitals | |
| 25/10/2018 | Return of Allotment of shares (SH01) | capitals | |
| 15/10/2018 | Appointment of director (AP01) | officers | |
| 10/10/2018 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 10/10/2018 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 03/10/2018 | Annual Accounts. (AA) | accounts | |
| 14/09/2018 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 10/08/2018 | Return of Allotment of shares (SH01) | capitals | |
| 10/08/2018 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 10/08/2018 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 10/08/2018 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 09/08/2018 | No description (RESOLUTIONS) | other | |
| 18/06/2018 | Confirmation Statement (CS01) | other | |
| 31/05/2018 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 09/01/2018 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 01/12/2017 | Appointment of director (AP01) | officers | |
| 01/12/2017 | Appointment of director (AP01) | officers | |
| 01/12/2017 | Appointment of secretary (AP03) | officers | |
| 08/11/2017 | Annual Accounts. (AA) | accounts | |
| 11/10/2017 | Return of Allotment of shares (SH01) | capitals | |
| 11/10/2017 | Return of Allotment of shares (SH01) | capitals | |
| 11/10/2017 | Return of Allotment of shares (SH01) | capitals | |
| 11/10/2017 | Return of Allotment of shares (SH01) | capitals | |
| 11/10/2017 | Return of Allotment of shares (SH01) | capitals | |
| 10/10/2017 | Return of Allotment of shares (SH01) | capitals | |
| 06/10/2017 | Return of Allotment of shares (SH01) | capitals | |
| 12/09/2017 | Return of Allotment of shares (SH01) | capitals | |
| 25/08/2017 | Return of Allotment of shares (SH01) | capitals | |
| 25/08/2017 | Return of Allotment of shares (SH01) | capitals | |
| 25/08/2017 | Return of Allotment of shares (SH01) | capitals | |
| 25/08/2017 | Return of Allotment of shares (SH01) | capitals | |
| 25/08/2017 | Return of Allotment of shares (SH01) | capitals | |
| 25/08/2017 | Return of Allotment of shares (SH01) | capitals | |
| 25/08/2017 | Return of Allotment of shares (SH01) | capitals | |
| 25/08/2017 | Return of Allotment of shares (SH01) | capitals | |
| 25/08/2017 | Return of Allotment of shares (SH01) | capitals | |
| 25/08/2017 | Return of Allotment of shares (SH01) | capitals | |
| 25/08/2017 | Return of Allotment of shares (SH01) | capitals | |
| 07/08/2017 | Notice of sale or transfer of treasury shares for a public limited company (SH04) | capitals | |
| 07/08/2017 | Notice of sale or transfer of treasury shares for a public limited company (SH04) | capitals | |
| 21/07/2017 | Return of Allotment of shares (SH01) | capitals | |
| 21/07/2017 | Return of Allotment of shares (SH01) | capitals | |
| 21/07/2017 | Return of Allotment of shares (SH01) | capitals | |
| 21/07/2017 | Return of Allotment of shares (SH01) | capitals | |
| 21/07/2017 | Return of Allotment of shares (SH01) | capitals | |
| 21/07/2017 | Return of Allotment of shares (SH01) | capitals | |
| 21/07/2017 | Return of Allotment of shares (SH01) | capitals | |
| 07/07/2017 | Change of individual person PSC details (PSC04) | other | |
| 06/07/2017 | Change of individual person PSC details (PSC04) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ODONDO LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 09/10/2024 | Anthony Salz (926278227) has left the board |
| 09/10/2024 | New Board Member John William Foley (907834058) Appointed |
| 19/09/2024 | New Accounts filed |
| 24/01/2024 | John Rose (929723932) has left the board |
| 17/10/2023 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Board Member Caroline Josephine Bradley (925508881) Appointed |
| 02/10/2023 | New Company Secretary Bryn Jones (931403246) Appointed |
| 02/10/2023 | Peter Soliman (924077034) has left the board |
| 10/05/2023 | New Board Member Paul James McCullagh (930040376) Appointed |
| 10/05/2023 | New Board Member Dominic Hugh Shorthouse (906959263) Appointed |
| 21/04/2023 | Dominic Anthony Charles Perks (907120305) has left the board |
| 11/01/2023 | George Davies (923818777) has left the board |
| 16/12/2022 | Joanna Shields (929723898) has left the board |
| 14/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 27/06/2022 | New Board Member John Rose (929723932) Appointed |
| 27/06/2022 | New Board Member Joanna Shields (929723898) Appointed |
| 08/10/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 05/03/2020 | Change in Reg. Office |
| 09/10/2019 | New Accounts filed |
| 30/09/2019 | New Board Member Anthony Salz (926278227) Appointed |
| 30/09/2019 | New Confirmation Statement filed |
| 03/07/2019 | New Confirmation Statement filed |
| 20/02/2019 | Eric Wilkinson (924077027) has left the board |
| 17/10/2018 | New Board Member George Davies (923818777) Appointed |
| 11/10/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Board Member Eric Wilkinson (924077027) Appointed |
| 05/12/2017 | New Company Secretary Peter Soliman (924077034) Appointed |
| 05/12/2017 | New Board Member Andrew Paul Dyson Wyke (922130430) Appointed |
| 15/11/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 04/04/2017 | Change in Reg. Office |
| 08/01/2017 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 18/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 14/11/2014 | Change in Reg. Office |
| 21/01/2014 | New Board Member Rupert Nicholas Hambro (907448116) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
