THE SALOCIN GROUP HOLDINGS LTD
Overview
| Company Name | THE SALOCIN GROUP HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13651808 |
| 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 THE SALOCIN GROUP HOLDINGS LTD?
- Data processing, hosting and related activities (63110) / Information and communication
Where is THE SALOCIN GROUP HOLDINGS LTD located?
| Registered Office Address | 20 Manvers Street BA1 1JW Bath England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE SALOCIN GROUP HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| PROJECT RUBY TOPCO LIMITED | Sep 29, 2021 | Sep 29, 2021 |
What are the latest accounts for THE SALOCIN GROUP HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for THE SALOCIN GROUP HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Sep 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2024 |
| Overdue | No |
What are the latest filings for THE SALOCIN GROUP HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 63 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Current accounting period extended from Jul 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Group of companies' accounts made up to Jul 31, 2023 | 32 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 28, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Jul 31, 2022 | 35 pages | AA | ||||||||||||||||||
Appointment of Mr Jason Charles Edward Cromack as a director on Nov 28, 2022 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Sep 28, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Appointment of Mr Martin Ian Green as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Peter Struan Hodson as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Robert Moray Mcgowan as a director on Sep 15, 2022 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Jeremy Scott Fisher as a director on Sep 15, 2022 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Jeremy Scott Fisher as a director on Nov 22, 2021 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Robert Moray Mcgowan as a director on Nov 22, 2021 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 62 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 13, 2021
| 5 pages | SH01 | ||||||||||||||||||
Director's details changed for Nicholas William Dixon on Nov 19, 2021 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Director Stuart James Fenlon as a director on Nov 13, 2021 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Charlie Pidgeon as a director on Nov 13, 2021 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Nicholas William Dixon as a director on Nov 13, 2021 | 2 pages | AP01 | ||||||||||||||||||
Registration of charge 136518080001, created on Nov 13, 2021 | 59 pages | MR01 | ||||||||||||||||||
Certificate of change of name Company name changed project ruby topco LIMITED\certificate issued on 09/11/21 | 3 pages | CERTNM | ||||||||||||||||||
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Who are the officers of THE SALOCIN GROUP HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROMACK, Jason Charles Edward | Director | Manvers Street BA1 1JW Bath 20 England | England | British | Chief Growth Officer | 148492510001 | ||||
| DIXON, Nicolas William | Director | Manvers Street BA1 1JW Bath 20 England | England | British | Director | 289713980002 | ||||
| FENLON, Stuart James | Director | Manvers Street BA1 1JW Bath 20 England | England | British | Finance Director | 243686020001 | ||||
| GREEN, Martin Ian | Director | Manvers Street BA1 1JW Bath 20 England | England | British | Managing Partner | 79471040002 | ||||
| PIDGEON, Charlie | Director | Manvers Street BA1 1JW Bath 20 England | England | British | Director | 208873770001 | ||||
| FISHER, Jeremy Scott | Director | Manvers Street BA1 1JW Bath 20 England | England | British | Director | 290278240001 | ||||
| HODSON, Peter Struan | Director | 32 Gallowgate NE1 4SN Newcastle Upon Tyne Time Central United Kingdom | United Kingdom | British | Private Equity | 108530920002 | ||||
| MCGOWAN, Robert Moray | Director | Manvers Street BA1 1JW Bath 20 England | England | British | Managing Director | 279293160001 |
Who are the persons with significant control of THE SALOCIN GROUP HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nvm Iii Gp Llp | Sep 29, 2021 | 32 Gallowgate NE1 4SN Newcastle Upon Tyne Time Central England England | No | ||||||||||
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Natures of Control
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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