Introduction
Watch Company
S
SALTCO II LIMITED
SALTCO II LIMITED is an active company incorporated on 30 October 2023 with the registered office located in Tewkesbury. The company operates in the Information and Communication sector, specifically engaged in wired telecommunications activities. SALTCO II LIMITED was registered 2 years ago.(SIC: 61100)
Status
active
Active since 2 years ago
Company No
15245682
LTD Company
Age
2 Years
Incorporated 30 October 2023
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 (9 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 29 October 2025 (5 months ago)
Submitted on 3 November 2025 (4 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 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 United Kingdom
From: 30 October 2023To: 18 October 2024
24 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Capital Reduction
Aug 24
Capital Cancellation Shares
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Funding Round
Sept 24
Capital Allotment Shares
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...
Share Buyback
Nov 24
Capital Return Purchase Own Shares
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...
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
13
Funding
6
Officers
3
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 30 Oct 2023
HORNE, Renier Theuns Wynand
The Courtyard, TewkesburyGL20 8GD
Born July 1987
Director
30 Oct 2023
Active
IOVINO, Giorgio
ActiveThe Courtyard, TewkesburyGL20 8GD
Born September 1984
Director
Appointed 30 Oct 2023
IOVINO, Giorgio
The Courtyard, TewkesburyGL20 8GD
Born September 1984
Director
30 Oct 2023
Active
KOCK, Johannes Hermanus Michiel
ActiveThe Courtyard, TewkesburyGL20 8GD
Born March 1985
Director
Appointed 30 Oct 2023
KOCK, Johannes Hermanus Michiel
The Courtyard, TewkesburyGL20 8GD
Born March 1985
Director
30 Oct 2023
Active
PARKER, Andrew Holden
ActiveThe Courtyard, TewkesburyGL20 8GD
Born December 1989
Director
Appointed 30 Oct 2023
PARKER, Andrew Holden
The Courtyard, TewkesburyGL20 8GD
Born December 1989
Director
30 Oct 2023
Active
PRETORIUS, Johan Christiaan Rudolph
ActiveThe Courtyard, TewkesburyGL20 8GD
Born January 1976
Director
Appointed 30 Oct 2023
PRETORIUS, Johan Christiaan Rudolph
The Courtyard, TewkesburyGL20 8GD
Born January 1976
Director
30 Oct 2023
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
ResignedThe Courtyard, TewkesburyGL20 8GD
Born October 1980
Director
Appointed 30 Oct 2023
Resigned 15 Oct 2024
GLENDINNING, Steven Edward
The Courtyard, TewkesburyGL20 8GD
Born October 1980
Director
30 Oct 2023
Resigned 15 Oct 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
The 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 16 Aug 2024
Ceased 16 Aug 2024
Substantial Topco Limited
The Courtyard, TewkesburyGL20 8GD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Aug 2024
Ceased 16 Aug 2024
Ceased
The 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 16 Aug 2024
Ceased 16 Aug 2024
Substantial Holdco Limited
The Courtyard, TewkesburyGL20 8GD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Aug 2024
Ceased 16 Aug 2024
Ceased
The 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 16 Aug 2024
Substantial Midco Limited
The Courtyard, TewkesburyGL20 8GD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Aug 2024
Active
Steven Edward Glendinning
CeasedLowin House, TruroTR1 2NA
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 30 Oct 2023
Ceased 23 Nov 2023
Steven Edward Glendinning
Lowin House, TruroTR1 2NA
Born October 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Oct 2023
Ceased 23 Nov 2023
Ceased
Filing History
58
Description
Type
Date Filed
Document
Capital Allotment Shares
24 March 2026
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
24 March 2026
No 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
25 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2025
14 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 April 2025
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
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
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
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
2 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 September 2024
2 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 September 2024
2 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 September 2024
31 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 August 2024
30 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 August 2024
30 August 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
30 August 2024
30 November 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
30 November 2023
30 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 November 2023
28 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 November 2023
17 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 November 2023