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THE SALUTE GREEN LIMITED

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

This company is commonly known as The Salute Green Limited. The company was founded 12 years ago and was given the registration number 07795083. The firm's registered office is in BRISTOL. You can find them at The Bristol Office 2nd Floor 5 High Street, Westbury On Trym, Bristol, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE SALUTE GREEN LIMITED
Company Number:07795083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Bristol Office 2nd Floor 5 High Street, Westbury On Trym, Bristol, BS9 3BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Logan Place, Kensington, London, England, W8 6QN

Secretary21 July 2023Active
18th Floor, 6750 Ayala Office Tower, Ayala Avenue, 1226 Makati City, Philippines,

Director16 September 2022Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director03 October 2011Active

People with Significant Control

Mr Rodolfo Perez Bondoc, Jr.
Notified on:16 September 2022
Status:Active
Date of birth:June 1977
Nationality:Filipino
Country of residence:Philippines
Address:18th Floor, 6750 Ayala Office Tower, Ayala Avenue, 1226 Makati City, Philippines,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Valaitis
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:England
Address:8, Logan Place, London, England, W8 6QN
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type dormant.

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2023-07-23Officers

Appoint person secretary company with name date.

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2023-07-22Accounts

Change account reference date company previous extended.

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2022-09-20Confirmation statement

Confirmation statement with updates.

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2022-09-20Officers

Appoint person director company with name date.

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2022-09-16Persons with significant control

Notification of a person with significant control.

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2022-09-16Officers

Termination director company with name termination date.

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2022-09-16Persons with significant control

Cessation of a person with significant control.

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2022-09-16Address

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

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2021-11-01Accounts

Accounts with accounts type dormant.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type dormant.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2019-11-01Accounts

Accounts with accounts type dormant.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2018-11-05Accounts

Accounts with accounts type dormant.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2017-11-06Accounts

Accounts with accounts type dormant.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2016-11-04Accounts

Accounts with accounts type dormant.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2015-11-05Accounts

Accounts with accounts type dormant.

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2014-11-13Annual return

Annual return company with made up date.

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