Introduction
Watch Company
S
SALUS HOLDCO LIMITED
SALUS HOLDCO LIMITED is an active company incorporated on 23 June 2023 with the registered office located in Alresford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. SALUS HOLDCO LIMITED was registered 2 years ago.(SIC: 68100, 68209)
Status
active
Active since 2 years ago
Company No
14956313
LTD Company
Age
2 Years
Incorporated 23 June 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (1 month ago)
Submitted on 27 February 2026 (1 month ago)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Address
Lower Wield House Lower Wield Alresford, SO24 9RX,
4 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
THOMSON, Jacqueline Anne
ActiveLower Wield, AlresfordSO24 9RX
Secretary
Appointed 23 Oct 2023
THOMSON, Jacqueline Anne
Lower Wield, AlresfordSO24 9RX
Secretary
23 Oct 2023
Active
LORD, Archie John
ActiveLower Wield, AlresfordSO24 9RX
Born August 1985
Director
Appointed 23 Jun 2023
LORD, Archie John
Lower Wield, AlresfordSO24 9RX
Born August 1985
Director
23 Jun 2023
Active
WHITTOME, Ashley Abinger
ActiveLower Wield, AlresfordSO24 9RX
Born June 1963
Director
Appointed 23 Jun 2023
WHITTOME, Ashley Abinger
Lower Wield, AlresfordSO24 9RX
Born June 1963
Director
23 Jun 2023
Active
PRICE, William Alistair
ResignedLower Wield, AlresfordSO24 9RX
Born June 1975
Director
Appointed 23 Jun 2023
Resigned 23 Jun 2023
PRICE, William Alistair
Lower Wield, AlresfordSO24 9RX
Born June 1975
Director
23 Jun 2023
Resigned 23 Jun 2023
Resigned
RENWICK-FORSTER, Nicholas James
ResignedLower Wield, AlresfordSO24 9RX
Born August 1973
Director
Appointed 23 Jun 2023
Resigned 23 Jun 2023
RENWICK-FORSTER, Nicholas James
Lower Wield, AlresfordSO24 9RX
Born August 1973
Director
23 Jun 2023
Resigned 23 Jun 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Stepper Point Ltd
ActiveLower Wield, AlresfordSO24 9RX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Jun 2023
Stepper Point Ltd
Lower Wield, AlresfordSO24 9RX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Jun 2023
Active
Filing History
13
Description
Type
Date Filed
Document
29 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 November 2023
13 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2023