SALON EUROPE LIMITED
Overview
| Company Name | SALON EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11993781 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SALON EUROPE LIMITED?
- Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SALON EUROPE LIMITED located?
| Registered Office Address | 27 Furnival Street EC4A 1JQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SALON EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SALON EUROPE LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for SALON EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Paul Thomas Bulman as a director on Jan 21, 2026 | 2 pages | AP01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Julian Richard Sutton as a director on Dec 05, 2025 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 16 pages | AA | ||||||||||||||
Registration of charge 119937810004, created on Jun 11, 2025 | 38 pages | MR01 | ||||||||||||||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Julian Richard Sutton on Nov 22, 2024 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||||||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 119937810003, created on Jan 25, 2024 | 35 pages | MR01 | ||||||||||||||
Termination of appointment of James Edward Hugh Farquharson as a director on Oct 27, 2023 | 1 pages | TM01 | ||||||||||||||
Change of details for Balder Capital Ltd as a person with significant control on Oct 06, 2021 | 2 pages | PSC05 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||||||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Tomas Valnek as a director on May 25, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael Weiss as a director on Feb 03, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr James Edward Hugh Farquharson as a director on Feb 03, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Julian Richard Sutton as a director on Feb 03, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Magnus Ingolf Gundersen as a director on Feb 03, 2023 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||||||||||||||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Tania Avgoustidis as a secretary on Feb 28, 2022 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from 223 Linen Hall 162-168 Regent Street London W1B 5TE England to 27 Furnival Street London EC4A 1JQ on Jan 14, 2022 | 1 pages | AD01 | ||||||||||||||
Who are the officers of SALON EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BULMAN, Paul Thomas | Director | Furnival Street EC4A 1JQ London 27 England | England | British | 152229000002 | |||||
| GUNDERSEN, Magnus Ingolf | Director | Furnival Street EC4A 1JQ London 27 England | England | Norwegian | 177153200001 | |||||
| AVGOUSTIDIS, Tania | Secretary | Furnival Street EC4A 1JQ London 27 England | 270403520001 | |||||||
| FARQUHARSON, James Edward Hugh | Director | Furnival Street EC4A 1JQ London 27 England | England | British | 76772720001 | |||||
| SUTTON, Julian Richard | Director | Furnival Street EC4A 1JQ London 27 England | England | British | 221281690002 | |||||
| VALNEK, Tomas, Dr | Director | Furnival Street EC4A 1JQ London 27 England | England | Swedish | 219859830001 | |||||
| WEISS, Michael | Director | Furnival Street EC4A 1JQ London 27 England | Germany | German | 277654680001 |
Who are the persons with significant control of SALON EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Balder Capital Ltd | May 14, 2019 | Furnival Street EC4A 1JQ London 27 England | No | ||||
| |||||||
Natures of 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