Introduction
Watch Company
S
SALWEEN INVESTMENTS LIMITED
SALWEEN INVESTMENTS LIMITED is an active company incorporated on 4 January 2021 with the registered office located in Holywood. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SALWEEN INVESTMENTS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
NI675299
LTD Company
Age
5 Years
Incorporated 4 January 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 October 2025 (6 months ago)
Period: 1 February 2024 - 31 March 2025(15 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 3 January 2026 (3 months ago)
Submitted on 12 January 2026 (3 months ago)
Next Due
Due by 17 January 2027
For period ending 3 January 2027
Address
10 10 Craigavad Park Holywood, BT18 0GH,
Previous Addresses
Salween 5 Cultra Avenue Holywood BT18 0LT Northern Ireland
From: 4 January 2021To: 3 April 2024
3 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
New Owner
Mar 21
Notification Of A Person With Significan...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
COOKE, Jamie Robert
Active10 Craigavad Park, HolywoodBT18 0GH
Born March 1981
Director
Appointed 04 Jan 2021
COOKE, Jamie Robert
10 Craigavad Park, HolywoodBT18 0GH
Born March 1981
Director
04 Jan 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Joanne Hirelle Cooke
Active10 Craigavad Park, HolywoodBT18 0GH
Born June 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Mar 2021
Mrs Joanne Hirelle Cooke
10 Craigavad Park, HolywoodBT18 0GH
Born June 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Mar 2021
Active
Mr Jamie Robert Cooke
Active10 Craigavad Park, HolywoodBT18 0GH
Born March 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Jan 2021
Mr Jamie Robert Cooke
10 Craigavad Park, HolywoodBT18 0GH
Born March 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Jan 2021
Active
Filing History
18
Description
Type
Date Filed
Document
8 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 September 2025
3 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 March 2021