Introduction
Watch Company
T
THE SALOCIN GROUP HOLDINGS LTD
THE SALOCIN GROUP HOLDINGS LTD is an active company incorporated on 29 September 2021 with the registered office located in Bath. The company operates in the Information and Communication sector, specifically engaged in data processing, hosting and related activities. THE SALOCIN GROUP HOLDINGS LTD was registered 4 years ago.(SIC: 63110)
Status
active
Active since 4 years ago
Company No
13651808
LTD Company
Age
4 Years
Incorporated 29 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 August 2023 - 31 December 2024(18 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 September 2025 (6 months ago)
Submitted on 9 October 2025 (5 months ago)
Next Due
Due by 12 October 2026
For period ending 28 September 2026
Previous Company Names
PROJECT RUBY TOPCO LIMITED
From: 29 September 2021To: 9 November 2021
Address
20 Manvers Street Bath, BA1 1JW,
Previous Addresses
Gowling Wlg 4 More London Riverside London SE1 2AU United Kingdom
From: 29 September 2021To: 8 November 2021
13 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 21
Capital Allotment Shares
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
1
Funding
10
Officers
0
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
CROMACK, Jason Charles Edward
ActiveManvers Street, BathBA1 1JW
Born August 1970
Director
Appointed 28 Nov 2022
CROMACK, Jason Charles Edward
Manvers Street, BathBA1 1JW
Born August 1970
Director
28 Nov 2022
Active
DIXON, Nicolas William
ActiveManvers Street, BathBA1 1JW
Born November 1961
Director
Appointed 13 Nov 2021
DIXON, Nicolas William
Manvers Street, BathBA1 1JW
Born November 1961
Director
13 Nov 2021
Active
FENLON, Stuart James
ActiveManvers Street, BathBA1 1JW
Born June 1983
Director
Appointed 13 Nov 2021
FENLON, Stuart James
Manvers Street, BathBA1 1JW
Born June 1983
Director
13 Nov 2021
Active
GREEN, Martin Ian
ActiveManvers Street, BathBA1 1JW
Born July 1964
Director
Appointed 30 Jun 2022
GREEN, Martin Ian
Manvers Street, BathBA1 1JW
Born July 1964
Director
30 Jun 2022
Active
PIDGEON, Charlie
ActiveManvers Street, BathBA1 1JW
Born March 1984
Director
Appointed 13 Nov 2021
PIDGEON, Charlie
Manvers Street, BathBA1 1JW
Born March 1984
Director
13 Nov 2021
Active
FISHER, Jeremy Scott
ResignedManvers Street, BathBA1 1JW
Born March 1973
Director
Appointed 22 Nov 2021
Resigned 15 Sept 2022
FISHER, Jeremy Scott
Manvers Street, BathBA1 1JW
Born March 1973
Director
22 Nov 2021
Resigned 15 Sept 2022
Resigned
HODSON, Peter Struan
Resigned32 Gallowgate, Newcastle Upon TyneNE1 4SN
Born September 1972
Director
Appointed 29 Sept 2021
Resigned 30 Jun 2022
HODSON, Peter Struan
32 Gallowgate, Newcastle Upon TyneNE1 4SN
Born September 1972
Director
29 Sept 2021
Resigned 30 Jun 2022
Resigned
MCGOWAN, Robert Moray
ResignedManvers Street, BathBA1 1JW
Born November 1976
Director
Appointed 22 Nov 2021
Resigned 15 Sept 2022
MCGOWAN, Robert Moray
Manvers Street, BathBA1 1JW
Born November 1976
Director
22 Nov 2021
Resigned 15 Sept 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Nvm Iii Gp Llp
Active32 Gallowgate, Newcastle Upon TyneNE1 4SN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Sept 2021
Nvm Iii Gp Llp
32 Gallowgate, Newcastle Upon TyneNE1 4SN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Sept 2021
Active
Filing History
30
Description
Type
Date Filed
Document
9 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
19 November 2021
19 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 November 2021
9 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 November 2021
8 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2021
30 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 September 2021