Introduction
Watch Company
S
SALWARPE CONSULTING LIMITED
SALWARPE CONSULTING LIMITED is an active company incorporated on 6 April 2023 with the registered office located in Droitwich. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SALWARPE CONSULTING LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14785374
LTD Company
Age
3 Years
Incorporated 6 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 2 June 2025 (11 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 April 2026 (1 month ago)
Submitted on 8 April 2026 (1 month ago)
Next Due
Due by 19 April 2027
For period ending 5 April 2027
Previous Company Names
NEUK HOLDINGS LTD
From: 6 April 2023To: 8 April 2025
Address
The Oakley Kidderminster Road Droitwich, WR9 9AY,
Previous Addresses
33 Churchway West Ilsley Newbury RG20 7AH England
From: 19 February 2024To: 7 April 2025
Midlands Jcb Halfords Lane Smethwick West Midlands B66 1EL United Kingdom
From: 12 December 2023To: 19 February 2024
C/O Harrison Clark Rickerbys 5 Deansway Worcester Worcestershire WR1 2JG United Kingdom
From: 6 April 2023To: 12 December 2023
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MCGRORY, Colm Andrew
ActiveKidderminster Road, DroitwichWR9 9AY
Born June 1967
Director
Appointed 31 Mar 2025
MCGRORY, Colm Andrew
Kidderminster Road, DroitwichWR9 9AY
Born June 1967
Director
31 Mar 2025
Active
REEKIE, Alistair David
ResignedHalfords Lane, SmethwickB66 1EL
Born April 1978
Director
Appointed 06 Apr 2023
Resigned 31 Mar 2025
REEKIE, Alistair David
Halfords Lane, SmethwickB66 1EL
Born April 1978
Director
06 Apr 2023
Resigned 31 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Kidderminster Road, DroitwichWR9 9AY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2025
Salwarpe Business Solutions Limited
Kidderminster Road, DroitwichWR9 9AY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2025
Active
Mr Alistair David Reekie
CeasedHalfords Lane, SmethwickB66 1EL
Born April 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2023
Ceased 31 Mar 2025
Mr Alistair David Reekie
Halfords Lane, SmethwickB66 1EL
Born April 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2023
Ceased 31 Mar 2025
Ceased
Filing History
18
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2025
7 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2025
7 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 April 2025
7 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2025
19 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2023
12 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2023