SALINAS TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
SALINAS TOPCO LIMITED
COMPANY NUMBER
14189208
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/06/2022
(2 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
29/06/2023
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PREVIOUS NAMES
07/03/2023
09/03/2023
TYCHE TOPCO LIMITED
View all previous names
LONDON
W11 2AF
10 Ledbury Mews North
LONDON
W11 2AF
Credit Risk Overview
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Gilles Bernard Normand (928760531) has left the board |
| 16/08/2024 | Gilles Bernard Normand (928760531) has left the board |
| 07/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SALINAS TOPCO 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 SALINAS TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SALINAS TOPCO 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 |
|---|---|---|---|---|
|
22/06/2022 - Present (2 years and 4 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
22/06/2022 - Present (2 years and 4 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
SQUIRE PATTON BOGGS DIRECTORS LIMITED 22/06/2022 - Present (2 years and 4 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
SQUIRE PATTON BOGGS SECRETARIES LIMITED 22/06/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/08/2022 - Present (2 years and 2 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 20 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Gilles Bernard Normand (928760531) has left the board |
| 16/08/2024 | Gilles Bernard Normand (928760531) has left the board |
| 07/07/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 28/07/2023 | New Board Member Rachel Katherine Reddy (930082142) Appointed |
| 27/07/2023 | Richard Beaven (931159204) has left the board |
| 26/07/2023 | New Board Member Gilles Bernard Normand (928760531) Appointed |
| 26/07/2023 | New Board Member Richard Beaven (931159204) Appointed |
| 26/07/2023 | New Board Member Brendan Eamon McCafferty (911478793) Appointed |
| 24/06/2023 | New Confirmation Statement filed |
| 24/08/2022 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) has left the board |
| 24/08/2022 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) has left the board |
| 24/08/2022 | Jonathan James Jones (926574047) has left the board |
| 24/08/2022 | New Board Member Carl Michael Steve Harring (915342307) Appointed |
| 22/07/2022 | New Board Member Jonathan James Jones (926574047) Appointed |
| 02/07/2022 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) Appointed |
| 02/07/2022 | New Board Member SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) Appointed |
| 30/06/2022 | New Board Member Jonathan Jones (929720657) Appointed |
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