SALISBURY PARENTCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SALISBURY PARENTCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SALISBURY PARENTCO LIMITED was incorporated 4 years ago on 30/09/2019 and has the registered number: 12234721. The accounts status is FULL and accounts are next due on 30/09/2024.
SALISBURY PARENTCO LIMITED was incorporated 4 years ago on 30/09/2019 and has the registered number: 12234721. The accounts status is FULL and accounts are next due on 30/09/2024.
SALISBURY PARENTCO LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR
LONDON
EC2V 7HR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/09/2023 | 13/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD LEE ROSE | Sep 1975 | British | Director | 2022-11-02 | CURRENT |
| MR SIMON PHILIP GRAY | Feb 1967 | British | Director | 2020-11-26 | CURRENT |
| MR MARK GEORGE CRESSWELL | Sep 1975 | British | Director | 2022-11-02 | CURRENT |
| STEFANO BRUGNOLO | Sep 1982 | Italian | Director | 2019-09-30 | CURRENT |
| MR STUART DAVID GRAY | Jun 1973 | British | Director | 2019-09-30 UNTIL 2020-11-26 | RESIGNED |
| MR ANDREW TOBY SMITH | Aug 1969 | British | Director | 2019-09-30 UNTIL 2020-11-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Salisbury Debtco Limited | 2019-09-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |