Introduction
Watch Company
S
SALTWIND HOLDINGS LIMITED
SALTWIND HOLDINGS LIMITED is an active company incorporated on 2 May 2023 with the registered office located in Fareham. The company operates in the Construction sector, specifically engaged in development of building projects. SALTWIND HOLDINGS LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14841760
LTD Company
Age
3 Years
Incorporated 2 May 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (1 year ago)
Submitted on 28 February 2026 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 May 2026 (1 month ago)
Submitted on 6 May 2026 (Just now)
Next Due
Due by 15 May 2027
For period ending 1 May 2027
Previous Company Names
NINETEEN87 HOLDINGS LIMITED
From: 24 February 2025To: 23 July 2025
NO.1987 LIMITED
From: 25 July 2024To: 24 February 2025
WALCOTE LAND & DEVELOPMENTS LTD
From: 2 May 2023To: 25 July 2024
Address
12 Anker Lane Fareham, PO14 3HF,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
OSBORN, Faye
ActiveAnker Lane, FarehamPO14 3HF
Born May 1988
Director
Appointed 02 May 2023
OSBORN, Faye
Anker Lane, FarehamPO14 3HF
Born May 1988
Director
02 May 2023
Active
OSBORN, Jason Adrian
ActiveAnker Lane, FarehamPO14 3HF
Born January 1987
Director
Appointed 02 May 2023
OSBORN, Jason Adrian
Anker Lane, FarehamPO14 3HF
Born January 1987
Director
02 May 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jason Adrian Osborn
ActiveAnker Lane, FarehamPO14 3HF
Born January 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 May 2023
Mr Jason Adrian Osborn
Anker Lane, FarehamPO14 3HF
Born January 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 May 2023
Active
Mrs Faye Osborn
ActiveAnker Lane, FarehamPO14 3HF
Born May 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 May 2023
Mrs Faye Osborn
Anker Lane, FarehamPO14 3HF
Born May 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 May 2023
Active
Filing History
9
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 July 2025
24 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 February 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 July 2024