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SALINAS TOPCO LIMITED

SALINAS TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameSALINAS TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14189208
    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 SALINAS TOPCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SALINAS TOPCO LIMITED located?

    Registered Office Address
    10 Ledbury Mews North
    W11 2AF London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SALINAS TOPCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    TYCHE TOPCO LIMITEDMar 07, 2023Mar 07, 2023
    AQUIS TOPCO LIMITEDAug 22, 2022Aug 22, 2022
    HAMSARD 3683 LIMITEDJun 22, 2022Jun 22, 2022

    What are the latest accounts for SALINAS TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SALINAS TOPCO LIMITED?

    Last Confirmation Statement Made Up ToJun 20, 2026
    Next Confirmation Statement DueJul 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2025
    OverdueNo

    What are the latest filings for SALINAS TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Dec 01, 2025

    • Capital: GBP 17,576,761
    		4 pagesSH01

    Statement of capital following an allotment of shares on Dec 01, 2025

    • Capital: GBP 17,576,761
    		4 pagesSH01

    Appointment of Mr Gordon Crosbie as a director on Sep 18, 2025

    		2 pagesAP01

    Confirmation statement made on Jun 20, 2025 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Jun 30, 2024

    		48 pagesAA

    Statement of capital following an allotment of shares on Mar 27, 2024

    • Capital: GBP 16,769,760
    		4 pagesSH01

    Termination of appointment of Gilles Bernard Normand as a director on Aug 01, 2024

    		1 pagesTM01

    Confirmation statement made on Jun 20, 2024 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Jun 29, 2023

    		13 pagesAA

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Statement of capital following an allotment of shares on Jun 30, 2023

    • Capital: GBP 16,740,690
    		5 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		46 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Ms Rachel Katherine Reddy as a director on Jun 30, 2023

    		2 pagesAP01

    Termination of appointment of Richard Beaven as a director on Jun 30, 2023

    		1 pagesTM01

    Appointment of Richard Beaven as a director on Jun 30, 2023

    		2 pagesAP01

    Appointment of Gilles Bernard Normand as a director on Jun 30, 2023

    		2 pagesAP01

    Appointment of Mr Brendan Eamon Mccafferty as a director on Jun 30, 2023

    		2 pagesAP01

    Confirmation statement made on Jun 20, 2023 with updates

    		4 pagesCS01

    Notification of Carl Michael Steve Harring as a person with significant control on Aug 22, 2022

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Mar 13, 2023

    		2 pagesPSC09
    View All Filings

    Who are the officers of SALINAS TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROSBIE, Gordon Joseph
    Ledbury Mews North
    W11 2AF London
    10
    England
    		Director
    Ledbury Mews North
    W11 2AF London
    10
    England
    		ScotlandBritish340770060001
    HARRING, Carl Michael Steve, Mr.
    Ledbury Mews North
    W11 2AF London
    10
    England
    		Director
    Ledbury Mews North
    W11 2AF London
    10
    England
    		United KingdomSwedish153423070001
    MCCAFFERTY, Brendan Eamon
    Ledbury Mews North
    W11 2AF London
    10
    England
    		Director
    Ledbury Mews North
    W11 2AF London
    10
    England
    		EnglandBritish114787930001
    REDDY, Rachel Katherine
    Ledbury Mews North
    W11 2AF London
    10
    England
    		Director
    Ledbury Mews North
    W11 2AF London
    10
    England
    		EnglandIrish300821420001
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    2 & A Half Devonshire Square
    EC2M 4UJ London
    Premier Place
    United Kingdom
    		Secretary
    2 & A Half Devonshire Square
    EC2M 4UJ London
    Premier Place
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2806507
    		184926900002
    BEAVEN, Richard
    Ledbury Mews North
    W11 2AF London
    10
    England
    		Director
    Ledbury Mews North
    W11 2AF London
    10
    England
    		EnglandBritish311592040001
    JONES, Jonathan James
    2 & A Half Devonshire Squiare
    EC2M 4UJ London
    Premier Place
    United Kingdom
    		Director
    2 & A Half Devonshire Squiare
    EC2M 4UJ London
    Premier Place
    United Kingdom
    		United KingdomBritish326777120001
    NORMAND, Gilles Bernard
    Ledbury Mews North
    W11 2AF London
    10
    England
    		Director
    Ledbury Mews North
    W11 2AF London
    10
    England
    		EnglandFrench287605310001
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    2 & A Half Devonshire Square
    EC2M 4UJ London
    Premier Place
    United Kingdom
    		Director
    2 & A Half Devonshire Square
    EC2M 4UJ London
    Premier Place
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2806502
    		184926890002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SALINAS TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Carl Michael Steve Harring
    Ledbury Mews North
    W11 2AF London
    10
    England
    		Aug 22, 2022
    Ledbury Mews North
    W11 2AF London
    10
    England
    		No
    Nationality: Swedish
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    2 & A Half Devonshire Square
    EC2M 4UJ London
    Premier Place
    United Kingdom
    		Jun 22, 2022
    2 & A Half Devonshire Square
    EC2M 4UJ London
    Premier Place
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2806502
    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

    What are the latest statements on persons with significant control for SALINAS TOPCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 22, 2022Aug 22, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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