Introduction
Watch Company
S
SALTCO LIMITED
SALTCO LIMITED is an active company incorporated on 12 July 2022 with the registered office located in Tewkesbury. The company operates in the Information and Communication sector, specifically engaged in wired telecommunications activities. SALTCO LIMITED was registered 3 years ago.(SIC: 61100)
Status
active
Active since 3 years ago
Company No
14228524
LTD Company
Age
3 Years
Incorporated 12 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 June 2025 (10 months ago)
Period: 1 April 2024 - 31 December 2024(10 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 2 July 2025 (9 months ago)
Submitted on 15 July 2025 (9 months ago)
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Address
Unit H The Courtyard Tewkesbury Business Park Tewkesbury, GL20 8GD,
Previous Addresses
C/O Pkf Francis Clark, Lowin House Tregolls Road Truro Cornwall TR1 2NA England
From: 9 August 2022To: 18 October 2024
C/O Pkf Francis Clark Lowin House Tregolls Road Truro Cornwall TR1 2NA England
From: 9 August 2022To: 9 August 2022
C/O Francis Clark Llp,Lowin House Tregolls Road Truro Cornwall TR1 2NA
From: 9 August 2022To: 9 August 2022
85 Great Portland Street First Floor London W1W 7LT United Kingdom
From: 12 July 2022To: 9 August 2022
33 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 23
Capital Allotment Shares
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 23
Capital Allotment Shares
Capital Update
Nov 23
Capital Statement Capital Company With D...
Funding Round
Dec 23
Capital Allotment Shares
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Funding Round
Nov 24
Capital Allotment Shares
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 25
Termination Director Company With Name T...
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Director Left
Nov 25
Termination Director Company With Name T...
Funding Round
Nov 25
Capital Allotment Shares
Capital Update
Nov 25
Capital Statement Capital Company With D...
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Capital Update
Mar 26
Capital Statement Capital Company With D...
Funding Round
Mar 26
Capital Allotment Shares
Loan Cleared
Apr 26
Mortgage Satisfy Charge Full
Loan Cleared
Apr 26
Mortgage Satisfy Charge Full
Loan Cleared
Apr 26
Mortgage Satisfy Charge Full
19
Funding
6
Officers
1
Ownership
0
Accounts
Officers
9
6 Active
3 Resigned
Name
Role
Appointed
Status
HORNE, Renier Theuns Wynand
ActiveThe Courtyard, TewkesburyGL20 8GD
Born July 1987
Director
Appointed 12 Jul 2022
HORNE, Renier Theuns Wynand
The Courtyard, TewkesburyGL20 8GD
Born July 1987
Director
12 Jul 2022
Active
IOVINO, Giorgio
ActiveThe Courtyard, TewkesburyGL20 8GD
Born September 1984
Director
Appointed 12 Jul 2022
IOVINO, Giorgio
The Courtyard, TewkesburyGL20 8GD
Born September 1984
Director
12 Jul 2022
Active
KOCK, Johannes Hermanus Michiel
ActiveThe Courtyard, TewkesburyGL20 8GD
Born April 1985
Director
Appointed 12 Jul 2022
KOCK, Johannes Hermanus Michiel
The Courtyard, TewkesburyGL20 8GD
Born April 1985
Director
12 Jul 2022
Active
PARKER, Andrew Holden
ActiveThe Courtyard, TewkesburyGL20 8GD
Born December 1989
Director
Appointed 12 Jul 2022
PARKER, Andrew Holden
The Courtyard, TewkesburyGL20 8GD
Born December 1989
Director
12 Jul 2022
Active
PRETORIUS, Johan Christiaan Rudolph
ActiveThe Courtyard, TewkesburyGL20 8GD
Born January 1976
Director
Appointed 12 Jul 2022
PRETORIUS, Johan Christiaan Rudolph
The Courtyard, TewkesburyGL20 8GD
Born January 1976
Director
12 Jul 2022
Active
WADSWORTH, Wil Imran
ActiveThe Courtyard, TewkesburyGL20 8GD
Born February 1989
Director
Appointed 16 Aug 2024
WADSWORTH, Wil Imran
The Courtyard, TewkesburyGL20 8GD
Born February 1989
Director
16 Aug 2024
Active
CHELOT, Jeremy Jules Robert
ResignedThe Courtyard, TewkesburyGL20 8GD
Born September 1983
Director
Appointed 16 Aug 2024
Resigned 31 Mar 2025
CHELOT, Jeremy Jules Robert
The Courtyard, TewkesburyGL20 8GD
Born September 1983
Director
16 Aug 2024
Resigned 31 Mar 2025
Resigned
GLENDINNING, Steven Edward
ResignedThe Courtyard, TewkesburyGL20 8GD
Born October 1980
Director
Appointed 15 Oct 2024
Resigned 31 Oct 2025
GLENDINNING, Steven Edward
The Courtyard, TewkesburyGL20 8GD
Born October 1980
Director
15 Oct 2024
Resigned 31 Oct 2025
Resigned
GLENDINNING, Steven Edward
ResignedLeamington SpaCV32 6HB
Born October 1980
Director
Appointed 12 Jul 2022
Resigned 15 Oct 2024
GLENDINNING, Steven Edward
Leamington SpaCV32 6HB
Born October 1980
Director
12 Jul 2022
Resigned 15 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Saltco Ii Limited
ActiveThe Courtyard, TewkesburyGL20 8GD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Nov 2023
Saltco Ii Limited
The Courtyard, TewkesburyGL20 8GD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Nov 2023
Active
Steven Edward Glendinning
CeasedLeamington SpaCV32 6HB
Born October 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jul 2022
Ceased 15 Aug 2022
Steven Edward Glendinning
Leamington SpaCV32 6HB
Born October 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jul 2022
Ceased 15 Aug 2022
Ceased
Filing History
70
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 March 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2025
26 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2024
24 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2024
18 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 October 2024
18 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2024
17 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 May 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
17 May 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 November 2023
4 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2023
3 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 April 2023
4 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2022
9 September 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
9 September 2022
6 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 September 2022
9 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 August 2022
9 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 August 2022
9 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 August 2022