SALINAS TOPCO LIMITED

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SALINAS TOPCO LIMITED

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Key Data

Status

Active

Company No.

14189208

Incorporation date

22/06/2022

Size

Group

Contacts

Registered address

Registered address

10 Ledbury Mews North, London W11 2AFCopy
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Latest events (Record since 22/06/2022)
dot icon14/04/2026
Termination of appointment of Rachel Katherine Reddy as a director on 2026-03-31
dot icon13/04/2026
Group of companies' accounts made up to 2025-06-30
dot icon09/03/2026
Termination of appointment of Brendan Eamon Mccafferty as a director on 2026-03-06
dot icon08/12/2025
Resolutions
dot icon03/12/2025
Statement of capital following an allotment of shares on 2025-12-01
dot icon03/12/2025
Statement of capital following an allotment of shares on 2025-12-01
dot icon07/10/2025
Appointment of Mr Gordon Crosbie as a director on 2025-09-18
dot icon05/07/2025
Confirmation statement made on 2025-06-20 with updates
dot icon04/04/2025
Group of companies' accounts made up to 2024-06-30
dot icon31/03/2025
Statement of capital following an allotment of shares on 2024-03-27
dot icon14/08/2024
Termination of appointment of Gilles Bernard Normand as a director on 2024-08-01
dot icon03/07/2024
Confirmation statement made on 2024-06-20 with updates
dot icon30/03/2024
Total exemption full accounts made up to 2023-06-29
dot icon21/01/2024
Particulars of variation of rights attached to shares
dot icon21/01/2024
Particulars of variation of rights attached to shares
dot icon23/08/2023
Statement of capital following an allotment of shares on 2023-06-30
dot icon02/08/2023
Change of share class name or designation
dot icon02/08/2023
Change of share class name or designation
dot icon02/08/2023
Memorandum and Articles of Association
dot icon02/08/2023
Resolutions
dot icon26/07/2023
Appointment of Ms Rachel Katherine Reddy as a director on 2023-06-30
dot icon25/07/2023
Termination of appointment of Richard Beaven as a director on 2023-06-30
dot icon24/07/2023
Appointment of Mr Brendan Eamon Mccafferty as a director on 2023-06-30
dot icon24/07/2023
Appointment of Gilles Bernard Normand as a director on 2023-06-30
dot icon24/07/2023
Appointment of Richard Beaven as a director on 2023-06-30
dot icon20/06/2023
Confirmation statement made on 2023-06-20 with updates
dot icon13/03/2023
Withdrawal of a person with significant control statement on 2023-03-13
dot icon13/03/2023
Notification of Carl Michael Steve Harring as a person with significant control on 2022-08-22
dot icon09/03/2023
Certificate of change of name
dot icon07/03/2023
Certificate of change of name
dot icon06/01/2023
Registered office address changed from 11 Palace Court London W2 4LP England to 10 Ledbury Mews North London W11 2AF on 2023-01-06
dot icon23/08/2022
Notification of a person with significant control statement
dot icon22/08/2022
Certificate of change of name
dot icon22/08/2022
Termination of appointment of Squire Patton Boggs Directors Limited as a director on 2022-08-22
dot icon22/08/2022
Termination of appointment of Jonathan James Jones as a director on 2022-08-22
dot icon22/08/2022
Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 2022-08-22
dot icon22/08/2022
Appointment of Mr Carl Michael Steve Harring as a director on 2022-08-22
dot icon22/08/2022
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 11 Palace Court London W2 4LP on 2022-08-22
dot icon22/08/2022
Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 2022-08-22
dot icon22/06/2022
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
20/06/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SQUIRE PATTON BOGGS SECRETARIES LIMITED
Corporate Secretary
22/06/2022 - 22/08/2022
206
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Corporate Director
22/06/2022 - 22/08/2022
490
Jones, Jonathan James
Director
22/06/2022 - 22/08/2022
146
Mr Carl Michael Steve Harring
Director
22/08/2022 - Present
54
Normand, Gilles Bernard
Director
30/06/2023 - 01/08/2024
9

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About SALINAS TOPCO LIMITED

SALINAS TOPCO LIMITED is an(a) Active company incorporated on 22/06/2022 with the registered office located at 10 Ledbury Mews North, London W11 2AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SALINAS TOPCO LIMITED?

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SALINAS TOPCO LIMITED is currently Active. It was registered on 22/06/2022 .

Where is SALINAS TOPCO LIMITED located?

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SALINAS TOPCO LIMITED is registered at 10 Ledbury Mews North, London W11 2AF.

What does SALINAS TOPCO LIMITED do?

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SALINAS TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SALINAS TOPCO LIMITED?

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The latest filing was on 14/04/2026: Termination of appointment of Rachel Katherine Reddy as a director on 2026-03-31.