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S.A.L. HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S.a.l. Holdings Limited. The company was founded 45 years ago and was given the registration number 01389907. The firm's registered office is in HESSLE. You can find them at 10 Waterside House, Maritime Business Park, Hessle, East Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:S.A.L. HOLDINGS LIMITED
Company Number:01389907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 1978
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:10 Waterside House, Maritime Business Park, Hessle, East Yorkshire, HU13 0EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Villandro House, Little Reed Street, Hull, HU2 8JL

Director24 September 2020Active
Unit 5, Villandro House, Little Reed Street, Hull, HU2 8JL

Director-Active
183 Boothferry Road, Hessle, HU13 9BB

Secretary-Active
10, Waterside House, Maritime Business Park, Hessle, England, HU13 0EG

Secretary30 November 1999Active
10, Waterside House, Maritime Business Park, Hessle, England, HU13 0EG

Director07 April 2014Active
10, Waterside House, Maritime Business Park, Hessle, HU13 0EG

Director01 July 2015Active

People with Significant Control

Mr William Wells
Notified on:06 April 2016
Status:Active
Date of birth:October 1940
Nationality:British
Address:Unit 5, Villandro House, Hull, HU2 8JL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-06-20Address

Change registered office address company with date old address new address.

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2021-06-16Insolvency

Liquidation voluntary declaration of solvency.

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2021-06-16Insolvency

Liquidation voluntary appointment of liquidator.

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2021-06-16Resolution

Resolution.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2021-03-15Officers

Termination director company with name termination date.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2020-10-08Officers

Appoint person director company with name date.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type unaudited abridged.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Change account reference date company current extended.

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2018-10-02Officers

Termination director company with name termination date.

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2018-10-02Officers

Termination secretary company with name termination date.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-11-23Mortgage

Mortgage satisfy charge full.

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2016-11-23Mortgage

Mortgage satisfy charge full.

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2016-11-23Mortgage

Mortgage satisfy charge full.

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2016-11-23Mortgage

Mortgage satisfy charge full.

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