Introduction
Watch Company
S
SALUS TOPCO LIMITED
SALUS TOPCO LIMITED is an active company incorporated on 20 June 2023 with the registered office located in Wokingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SALUS TOPCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14947557
LTD Company
Age
2 Years
Incorporated 20 June 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 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 19 June 2025 (9 months ago)
Submitted on 5 August 2025 (7 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
Unit 1 Fishponds Estate Fishponds Road Wokingham, RG41 2QJ,
Previous Addresses
5 Marble Arch London W1H 7EJ United Kingdom
From: 20 June 2023To: 13 October 2023
14 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
7
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
MACKENZIE, David Arthur
ActiveMarble Arch, LondonW1H 7EJ
Born November 1980
Director
Appointed 20 Jun 2023
MACKENZIE, David Arthur
Marble Arch, LondonW1H 7EJ
Born November 1980
Director
20 Jun 2023
Active
SIMS, Robert
ActiveMarble Arch, LondonW1H 7EJ
Born May 1966
Director
Appointed 20 Jul 2023
SIMS, Robert
Marble Arch, LondonW1H 7EJ
Born May 1966
Director
20 Jul 2023
Active
STRINGER, Brian Mark
ActiveMarble Arch, LondonW1H 7EJ
Born August 1963
Director
Appointed 20 Jul 2023
STRINGER, Brian Mark
Marble Arch, LondonW1H 7EJ
Born August 1963
Director
20 Jul 2023
Active
TE BEEK, Bernard
ActiveMarble Arch, LondonW1H 7EJ
Born December 1983
Director
Appointed 20 Jul 2023
TE BEEK, Bernard
Marble Arch, LondonW1H 7EJ
Born December 1983
Director
20 Jul 2023
Active
WILMANSKA, Kaja Anna
ActiveMarble Arch, LondonW1H 7EJ
Born March 1986
Director
Appointed 20 Jul 2023
WILMANSKA, Kaja Anna
Marble Arch, LondonW1H 7EJ
Born March 1986
Director
20 Jul 2023
Active
WRIGHT, Christopher John
ActiveMarble Arch, LondonW1H 7EJ
Born July 1967
Director
Appointed 20 Jul 2023
WRIGHT, Christopher John
Marble Arch, LondonW1H 7EJ
Born July 1967
Director
20 Jul 2023
Active
TOWERS, Michael David
ResignedMarble Arch, LondonW1H 7EJ
Born July 1992
Director
Appointed 20 Jun 2023
Resigned 20 Jul 2023
TOWERS, Michael David
Marble Arch, LondonW1H 7EJ
Born July 1992
Director
20 Jun 2023
Resigned 20 Jul 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bdc Iv Nominees Limited
ActiveMarble Arch, LondonW1H 7EJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2023
Bdc Iv Nominees Limited
Marble Arch, LondonW1H 7EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2023
Active
Filing History
25
Description
Type
Date Filed
Document
13 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2023
6 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 July 2023