UKBizDB.co.uk

SALT TOPCO LIMITED

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

This company is commonly known as Salt Topco Limited. The company was founded 3 years ago and was given the registration number 12953995. The firm's registered office is in LONDON. You can find them at C/o Winston & Strawn London Llp Citypoint, 1 Ropemaker Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SALT TOPCO LIMITED
Company Number:12953995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Winston & Strawn London Llp Citypoint, 1 Ropemaker Street, London, United Kingdom, EC2Y 9AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Blueberry Business Park, Wallhead Road, Rochdale, United Kingdom, OL16 5DB

Director01 March 2021Active
5, Blueberry Business Park, Wallhead Road, Rochdale, United Kingdom, OL16 5DB

Director09 November 2020Active
5, Blueberry Business Park, Wallhead Road, Rochdale, United Kingdom, OL16 5DB

Director01 March 2021Active
5, Blueberry Business Park, Wallhead Road, Rochdale, United Kingdom, OL16 5DB

Director15 October 2020Active
5, Blueberry Business Park, Wallhead Road, Rochdale, United Kingdom, OL16 5DB

Director01 March 2021Active
5, Blueberry Business Park, Wallhead Road, Rochdale, United Kingdom, OL16 5DB

Director09 November 2020Active
5, Blueberry Business Park, Wallhead Road, Rochdale, United Kingdom, OL16 5DB

Director09 November 2020Active
5, Blueberry Business Park, Wallhead Road, Rochdale, United Kingdom, OL16 5DB

Director01 March 2021Active
5, Blueberry Business Park, Wallhead Road, Rochdale, United Kingdom, OL16 5DB

Director15 October 2020Active
5, Blueberry Business Park, Wallhead Road, Rochdale, United Kingdom, OL16 5DB

Director15 October 2020Active

People with Significant Control

Hhc Inxpress Group, L.P.
Notified on:09 November 2020
Status:Active
Country of residence:Cayman Islands
Address:Maples Corporate Services Limited, Ugland House, Grand Cayman, Cayman Islands,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Eric Jay Rosen
Notified on:15 October 2020
Status:Active
Date of birth:March 1961
Nationality:American
Country of residence:United Kingdom
Address:C/O Winston & Strawn London Llp, Citypoint, London, United Kingdom, EC2Y 9AW
Nature of control:
  • Significant influence or control

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
2024-04-08Capital

Capital name of class of shares.

Download
2024-04-08Capital

Capital variation of rights attached to shares.

Download
2024-04-07Incorporation

Memorandum articles.

Download
2024-04-07Resolution

Resolution.

Download
2024-04-04Capital

Capital allotment shares.

Download
2024-01-13Confirmation statement

Confirmation statement with updates.

Download
2023-10-04Resolution

Resolution.

Download
2023-10-02Change of name

Legacy.

Download
2023-09-27Capital

Capital allotment shares.

Download
2023-08-11Change of name

Legacy.

Download
2023-07-25Accounts

Accounts with accounts type group.

Download
2023-07-20Resolution

Resolution.

Download
2023-07-20Incorporation

Memorandum articles.

Download
2023-07-20Resolution

Resolution.

Download
2023-07-13Capital

Capital allotment shares.

Download
2023-06-20Incorporation

Memorandum articles.

Download
2023-06-08Capital

Capital allotment shares.

Download
2023-03-10Confirmation statement

Confirmation statement with updates.

Download
2022-11-16Confirmation statement

Confirmation statement with updates.

Download
2022-11-07Resolution

Resolution.

Download
2022-10-31Capital

Capital variation of rights attached to shares.

Download
2022-10-28Capital

Capital name of class of shares.

Download
2022-10-28Capital

Capital cancellation shares.

Download
2022-10-26Resolution

Resolution.

Download
2022-10-21Capital

Capital name of class of shares.

Download

Copyright © 2024. All rights reserved.