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JOHN SALTERS HOLDINGS LIMITED

JOHN SALTERS HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJOHN SALTERS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09044530
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOHN SALTERS HOLDINGS LIMITED?

    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is JOHN SALTERS HOLDINGS LIMITED located?

    Registered Office Address
    Hillview Greenway
    Rock
    DY14 9SH Kidderminster
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN SALTERS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for JOHN SALTERS HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMay 15, 2026
    Next Confirmation Statement DueMay 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2025
    OverdueNo

    What are the latest filings for JOHN SALTERS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    		8 pagesAA

    Confirmation statement made on May 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		9 pagesAA

    Confirmation statement made on May 15, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Jonathon William Salters on May 08, 2024

    		2 pagesCH01

    Change of details for Mr Jonathon William Salters as a person with significant control on May 08, 2024

    		2 pagesPSC04

    Total exemption full accounts made up to Nov 30, 2022

    		8 pagesAA

    Confirmation statement made on May 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		9 pagesAA

    Confirmation statement made on May 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		9 pagesAA

    Confirmation statement made on May 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		9 pagesAA

    Confirmation statement made on May 15, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		8 pagesAA

    Confirmation statement made on May 15, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		8 pagesAA

    Notification of Jonathon William Salters as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on May 15, 2018 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		8 pagesAA

    Confirmation statement made on May 16, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		7 pagesAA

    Annual return made up to May 16, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		5 pagesAA

    Previous accounting period shortened from May 31, 2015 to Nov 30, 2014

    		1 pagesAA01
    View All Filings

    Who are the officers of JOHN SALTERS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SALTERS, Jonathan William
    Greenway
    Rock
    DY14 9SH Kidderminster
    Hillview
    Worcestershire
    United Kingdom
    		Director
    Greenway
    Rock
    DY14 9SH Kidderminster
    Hillview
    Worcestershire
    United Kingdom
    		United KingdomBritishDirector86271330002
    OAKLEY SECRETARIAL SERVICES LIMITED
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		Secretary
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03283273
    		94492130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JOHN SALTERS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan William Salters
    Greenway
    Rock
    DY14 9SH Kidderminster
    Hillview
    Worcestershire
    United Kingdom
    		Apr 06, 2016
    Greenway
    Rock
    DY14 9SH Kidderminster
    Hillview
    Worcestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0