Introduction
Watch Company
S
SALIRE NO1 LTD
SALIRE NO1 LTD is an active company incorporated on 17 July 2024 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SALIRE NO1 LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15843652
LTD Company
Age
1 Years
Incorporated 17 July 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Submitted on 20 November 2024 (1 year ago)
Next Due
Due by 30 June 2026
Period: 17 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 July 2025 (9 months ago)
Submitted on 21 July 2025 (9 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Address
One St Peter's Square Manchester, M2 3DE,
Previous Addresses
C/O Bradshaws Charter Court 2 Well House Barns, Chester Road Bretton Chester CH4 0DH Wales
From: 17 July 2024To: 1 October 2024
9 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
2
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BONTHRON, Gillian
ActiveManchesterM2 3DE
Born May 1977
Director
Appointed 27 Oct 2025
BONTHRON, Gillian
ManchesterM2 3DE
Born May 1977
Director
27 Oct 2025
Active
OATES, Robert Matthew
Active2 Well House Barns, Chester Road, ChesterCH4 0DH
Born August 1983
Director
Appointed 17 Jul 2024
OATES, Robert Matthew
2 Well House Barns, Chester Road, ChesterCH4 0DH
Born August 1983
Director
17 Jul 2024
Active
PARRINGTON, Simon Christopher
ActiveManchesterM2 3DE
Born October 1970
Director
Appointed 24 Sept 2024
PARRINGTON, Simon Christopher
ManchesterM2 3DE
Born October 1970
Director
24 Sept 2024
Active
CAWLEY, Fergal Cathal
ResignedManchesterM2 3DE
Born August 1977
Director
Appointed 24 Sept 2024
Resigned 27 Oct 2025
CAWLEY, Fergal Cathal
ManchesterM2 3DE
Born August 1977
Director
24 Sept 2024
Resigned 27 Oct 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
ManchesterM2 3DE
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Sept 2024
Celnor Environmental Compliance Limited
ManchesterM2 3DE
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Sept 2024
Active
Mr Robert Matthew Oates
Active2 Well House Barns, Chester Road, ChesterCH4 0DH
Born August 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jul 2024
Mr Robert Matthew Oates
2 Well House Barns, Chester Road, ChesterCH4 0DH
Born August 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jul 2024
Active
Filing History
19
Description
Type
Date Filed
Document
11 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2025
29 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2025
6 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2025
20 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 November 2024
1 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 October 2024
1 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2024