SALISBURY PARENTCO LIMITED
Active - Accounts Filed
General Information
NAME
SALISBURY PARENTCO LIMITED
COMPANY NUMBER
12234721
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/09/2019
(5 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 7HR
6th Floor 1 Aldermanbury Square
London
EC2V 7HR
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 |
|---|---|---|
| SALISBURY DEBTCO LIMITED | Active - Accounts Filed | View Report |
| SALISBURY PARENTCO LIMITED | Active - Accounts Filed | View Report |
| SALISBURY BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SALISBURY PARENTCO 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 SALISBURY PARENTCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SALISBURY PARENTCO 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 |
|---|---|---|---|---|
|
30/09/2019 - Present (5 years and 1 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
26/11/2020 - Present (3 years and 11 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 12 Past: 29 |
View Report |
|
02/11/2022 - Present (2years) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 14 Past: 18 |
View Report |
|
02/11/2022 - Present (2years) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
30/09/2019 - Present (5 years and 1 months) Born in Aug 1969 |
Resigned | Director |
Current: 7 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SALISBURY TOPCO LIMITED | Active - Accounts Filed | View Report |
| SALISBURY MIDCO LIMITED | Active - Accounts Filed | View Report |
| SALISBURY DEBTCO LIMITED | Active - Accounts Filed | View Report |
| SALISBURY PARENTCO LIMITED | Active - Accounts Filed | View Report |
| SALISBURY BIDCO LIMITED | Active - Accounts Filed | View Report |
| HORIZON ENERGY INFRASTRUCTURE LIMITED | Active - Accounts Filed | View Report |
| HORIZON ENERGY INFRASTRUCTURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 04/11/2022 | New Board Member Richard Lee Rose (925442896) Appointed |
| 04/11/2022 | New Board Member Mark George Cresswell (928311245) Appointed |
| 04/10/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Confirmation Statement filed |
| 05/06/2020 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Simon Philip Gray (903997267) Appointed |
| 19/01/1970 | Stuart David Gray (914284594) has left the board |
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