SALICA INVESTMENTS SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SALICA INVESTMENTS SERVICES LIMITED
COMPANY NUMBER
10228027
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/06/2016
(8 years and 6 months old)
WEBSITE
www.hambroperks.com
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/06/2016
20/06/2024
HAMBRO PERKS SERVICES LIMITED
LONDON
SW1W 0SR
111 Buckingham Palace Road
LONDON
SW1W 0SR
6-8 Greencoat Place
London
SW1P 1PL
Telephone: 33274861
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 09/10/2024 | Anthony Salz (929153281) has left the board |
| 09/10/2024 | New Board Member Gemma Bainbridge (932795750) Appointed |
Credit Risk Overview
Want to learn more about SALICA INVESTMENTS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SALICA INVESTMENTS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SALICA INVESTMENTS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/2023 - Present (1 years and 8 months) Born in Jun 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
27/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/09/2024 - Present (3 months) Born in Apr 1991 (age: 33) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRYET LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 09/10/2024 | Anthony Salz (929153281) has left the board |
| 09/10/2024 | New Board Member Gemma Bainbridge (932795750) Appointed |
| 09/10/2024 | New Board Member Bryn Jones (932795743) Appointed |
| 17/09/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 02/10/2023 | Peter Justin Soliman (930825183) has left the board |
| 02/10/2023 | New Company Secretary Bryn Jones (931403258) Appointed |
| 11/05/2023 | New Board Member HAMBRO PERKS LIMITED (928759659) Appointed |
| 10/05/2023 | New Board Member Anthony Salz (929153281) Appointed |
| 26/04/2023 | New Company Secretary Peter Justin Soliman (930825183) Appointed |
| 24/04/2023 | Dominic Anthony Charles Perks (907120305) has left the board |
| 24/04/2023 | New Board Member Anthony Salz (930814049) Appointed |
| 21/04/2023 | New Board Member HAMBRO PERKS LIMITED (930812438) Appointed |
| 08/11/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 05/03/2020 | Change in Reg. Office |
| 13/11/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 13/11/2017 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 04/04/2017 | Change in Reg. Office |
| 14/11/2016 | New Annual Return filed |
| 15/09/2016 | New Board Member Rupert Nicholas Hambro (907448116) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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