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SALENTIS (UK) LIMITED

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

This company is commonly known as Salentis (uk) Limited. The company was founded 6 years ago and was given the registration number 11229822. The firm's registered office is in FARNHAM. You can find them at 9 St. Georges Yard, , Farnham, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SALENTIS (UK) LIMITED
Company Number:11229822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:9 St. Georges Yard, Farnham, United Kingdom, GU9 7LW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, St. Georges Yard, Farnham, United Kingdom, GU9 7LW

Secretary14 March 2018Active
9, St. Georges Yard, Farnham, United Kingdom, GU9 7LW

Director28 February 2018Active
9, St. Georges Yard, Farnham, United Kingdom, GU9 7LW

Director21 July 2020Active
9, St. Georges Yard, Farnham, United Kingdom, GU9 7LW

Director28 February 2018Active
9, St. Georges Yard, Farnham, United Kingdom, GU9 7LW

Director28 February 2018Active

People with Significant Control

Mr Charles William Crawford
Notified on:16 July 2022
Status:Active
Date of birth:June 1977
Nationality:Australian
Country of residence:United Kingdom
Address:9, St. Georges Yard, Farnham, United Kingdom, GU9 7LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Mindy Mae Marchel
Notified on:16 July 2022
Status:Active
Date of birth:November 1982
Nationality:American
Country of residence:United Kingdom
Address:9, St. Georges Yard, Farnham, United Kingdom, GU9 7LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Aaron Birkbeck
Notified on:16 July 2022
Status:Active
Date of birth:December 1973
Nationality:Australian
Country of residence:United Kingdom
Address:9, St. Georges Yard, Farnham, United Kingdom, GU9 7LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Salentis Limited
Notified on:28 February 2018
Status:Active
Country of residence:China
Address:5 Floor, 180 Hennessy Road, Hong Kong Sar, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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