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SALENTINO HOLDING COMPANY LIMITED

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

This company is commonly known as Salentino Holding Company Limited. The company was founded 8 years ago and was given the registration number 10756176. The firm's registered office is in SOUTHAMPTON. You can find them at Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SALENTINO HOLDING COMPANY LIMITED
Company Number:10756176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, United Kingdom, SO50 9PD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 White Heather Court, Hythe Marina Village, Southampton, England, SO45 6DT

Director02 November 2020Active
104 Missenden Acres, Hedge End, Southampton, England, SO30 2RE

Director02 November 2020Active
Kytes Barn, Kytes Lane, Durley, England, SO32 2AE

Secretary05 May 2017Active
Kytes Barn, Kytes Lane, Durley, England, SO32 2AE

Director05 May 2017Active

People with Significant Control

Cain Family Holding Company Limited
Notified on:31 December 2019
Status:Active
Country of residence:United Kingdom
Address:Fleming Court, Leigh Road, Southampton, United Kingdom, SO50 9PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jay Family Holding Company Limited
Notified on:31 December 2019
Status:Active
Country of residence:United Kingdom
Address:Fleming Court, Leigh Road, Southampton, United Kingdom, SO50 9PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Carla Salentino
Notified on:05 May 2017
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:Kytes Barn, Kytes Lane, Durley, England, SO32 2AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Antonio Salentino
Notified on:05 May 2017
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:Kytes Barn, Kytes Lane, Durley, England, SO32 2AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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