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SALTWAY HOLDINGS LIMITED

SALTWAY HOLDINGS LIMITED

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

    • Overview

    Company NameSALTWAY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13076493
    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 SALTWAY HOLDINGS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SALTWAY HOLDINGS LIMITED located?

    Registered Office Address
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich
    Worcestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SALTWAY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToDec 11, 2026
    Next Confirmation Statement DueDec 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2025
    OverdueNo

    What are the latest filings for SALTWAY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Dec 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Dec 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Dec 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Cessation of Breit Limited as a person with significant control on Apr 17, 2021

    		1 pagesPSC07

    Cessation of A Person with Significant Control as a person with significant control on Apr 17, 2021

    		1 pagesPSC07

    Confirmation statement made on Dec 11, 2021 with updates

    		7 pagesCS01

    Cessation of A Person with Significant Control as a person with significant control on Apr 17, 2021

    		1 pagesPSC07

    Notification of Shona Projects Limited as a person with significant control on Apr 17, 2021

    		2 pagesPSC02

    Change of details for a person with significant control

    		2 pagesPSC05

    Change of details for Oakley 111 Limited as a person with significant control on Mar 25, 2021

    		2 pagesPSC05

    Notification of Oakley 111 Limited as a person with significant control on Dec 15, 2020

    		2 pagesPSC02

    Notification of Soflo Limited as a person with significant control on Dec 15, 2020

    		2 pagesPSC02

    Cessation of Colm Andrew Mcgrory as a person with significant control on Dec 15, 2020

    		1 pagesPSC07

    Notification of Corbett Finance Limited as a person with significant control on Dec 15, 2020

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Dec 15, 2020

    • Capital: GBP 100.00
    		8 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Incorporation

    		49 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2020

    Statement of capital on Dec 11, 2020

    • Capital: GBP .1
    		SH01
    View All Filings

    Who are the officers of SALTWAY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGRORY, Colm Andrew
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    		Director
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    		United KingdomBritish83134570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SALTWAY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shona Projects Limited
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    		Apr 17, 2021
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredUk Register Of Companies
    Registration Number13340964
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Breit Limited
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		Dec 15, 2020
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUk Register Of Companies
    Registration Number05977360
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Corbett Finance Limited
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		Dec 15, 2020
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUk Register Of Companies
    Registration Number13076516
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Soflo Limited
    Broad Alley
    Cutnall Green
    WR9 0LZ Droitwich
    The Dutch Barn
    Worcestershire
    United Kingdom
    		Dec 15, 2020
    Broad Alley
    Cutnall Green
    WR9 0LZ Droitwich
    The Dutch Barn
    Worcestershire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUk Register Of Companies
    Registration Number13081515
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Colm Andrew Mcgrory
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    		Dec 11, 2020
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    		Yes
    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