Introduction
Watch Company
S
SALUS SP1 LIMITED
SALUS SP1 LIMITED is an active company incorporated on 2 December 2025 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. SALUS SP1 LIMITED was registered 0 years ago.(SIC: 68100)
Status
active
Active since N/A years ago
Company No
16885851
LTD Company
Age
N/A Years
Incorporated 2 December 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 22 December 2025 (3 months ago)
Next Due
Due by 2 September 2027
Period: 2 December 2025 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
Lower Wield House Lower Wield Alresford, SO24 9RX,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LORD, Archie John
ActiveLower Wield, AlresfordSO24 9RX
Born August 1985
Director
Appointed 02 Dec 2025
LORD, Archie John
Lower Wield, AlresfordSO24 9RX
Born August 1985
Director
02 Dec 2025
Active
WHITTOME, Ashley Abinger
ActiveLower Wield, AlresfordSO24 9RX
Born June 1963
Director
Appointed 02 Dec 2025
WHITTOME, Ashley Abinger
Lower Wield, AlresfordSO24 9RX
Born June 1963
Director
02 Dec 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Salus Holdco Limited
ActiveLower Wield, AlresfordSO24 9RX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2025
Salus Holdco Limited
Lower Wield, AlresfordSO24 9RX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Dec 2025
Active
Filing History
3
Description
Type
Date Filed
Document
22 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 December 2025