SM

SALINAS MIDCO LIMITED

Active

Company number 14189536

London, England · Incorporated 22 June 2022

10 Ledbury Mews North, London, W11 2AF, England

Last updated on 7 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HAMSARD 3684 LIMITED · 22 June 2022 – 22 August 2022

AQUIS MIDCO LIMITED · 22 August 2022 – 7 March 2023

TYCHE MIDCO LIMITED · 7 March 2023 – 9 March 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
20 June 2026
Next due
4 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Salinas Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 August 2022
PS
Mr. Carl Michael Steve Harring
Born March 1976
Significant Influence Or Control
22 July 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
29 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2026 View
Replacement Filing Of Director Appointment With Name
Officers
16 July 2026 View
Move Registers To Sail Company With New Address
Address
10 July 2026 View
Change Sail Address Company With New Address
Address
10 July 2026 View
Accounts With Accounts Type Full
Accounts
13 April 2026 View
Termination Director Company With Name Termination Date
Officers
9 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2025 View
Accounts With Accounts Type Full
Accounts
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
23 December 2024 View
Termination Director Company With Name Termination Date
Officers
14 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2024 View
Appoint Person Director Company With Name Date
Officers
31 July 2023 View
Appoint Person Director Company With Name Date
Officers
31 July 2023 View
Appoint Person Director Company With Name Date
Officers
31 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 March 2023 View
Certificate Change Of Name Company
Change Of Name
9 March 2023 View
Certificate Change Of Name Company
Change Of Name
7 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2023 View
Certificate Change Of Name Company
Change Of Name
22 August 2022 View
Termination Director Company With Name Termination Date
Officers
22 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2022 View
Termination Director Company With Name Termination Date
Officers
22 August 2022 View
Appoint Person Director Company With Name Date
Officers
22 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 August 2022 View
Incorporation Company
Incorporation
22 June 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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