SALUS TOPCO LIMITED

Key Data

Status

Active

Company No.

14947557

Incorporation date

20/06/2023

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2023)

11/03/2026

Statement of capital following an allotment of shares on 2026-02-11

View PDF (4 pages)

10/11/2025

Statement of capital following an allotment of shares on 2025-10-14

View PDF (4 pages)

05/08/2025

Confirmation statement made on 2025-06-19 with updates

View PDF (5 pages)

01/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (80 pages)

27/01/2025

Group of companies' accounts made up to 2023-12-31

View PDF (82 pages)

23/01/2025

Statement of capital following an allotment of shares on 2025-01-17

View PDF (4 pages)

23/08/2024

Confirmation statement made on 2024-06-19 with updates

View PDF (5 pages)

01/03/2024

Statement of capital following an allotment of shares on 2024-02-29

View PDF (4 pages)

08/01/2024

Statement of capital following an allotment of shares on 2023-12-29

View PDF (4 pages)

13/10/2023

Registered office address changed from 5 Marble Arch London W1H 7EJ United Kingdom to Unit 1 Fishponds Estate Fishponds Road Wokingham Berkshire RG41 2QJ on 2023-10-13

View PDF (1 pages)

15/08/2023

Statement of capital following an allotment of shares on 2023-07-27

View PDF (4 pages)

08/08/2023

Memorandum and Articles of Association

View PDF (81 pages)

08/08/2023

Resolutions

View PDF (4 pages)

08/08/2023

Change of share class name or designation

View PDF (2 pages)

08/08/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/08/2023

Redenomination of shares. Statement of capital 2023-07-20

View PDF (6 pages)

28/07/2023

Appointment of Kaja Anna Wilmanska as a director on 2023-07-20

View PDF (2 pages)

28/07/2023

Appointment of Mr Christopher John Wright as a director on 2023-07-20

View PDF (2 pages)

28/07/2023

Appointment of Bernard Te Beek as a director on 2023-07-20

View PDF (2 pages)

28/07/2023

Appointment of Robert Sims as a director on 2023-07-20

View PDF (2 pages)

28/07/2023

Appointment of Mr Brian Mark Stringer as a director on 2023-07-20

View PDF (2 pages)

28/07/2023

Termination of appointment of Michael David Towers as a director on 2023-07-20

View PDF (1 pages)

06/07/2023

Current accounting period shortened from 2024-06-30 to 2023-12-31

View PDF (1 pages)

20/06/2023

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Mackenzie, David Arthur	Director	20/06/2023 - Present	25
Sims, Robert	Director	20/07/2023 - Present	2
Stringer, Brian Mark	Director	20/07/2023 - Present	53
Wilmanska, Kaja Anna	Director	20/07/2023 - Present	5
Wright, Christopher John	Director	20/07/2023 - Present	12

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About SALUS TOPCO LIMITED

SALUS TOPCO LIMITED is an(a) Active company incorporated on 20/06/2023 with the registered office located at Unit 1 Fishponds Estate, Fishponds Road, Wokingham, Berkshire RG41 2QJ. There are currently 6 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 SALUS TOPCO LIMITED?

SALUS TOPCO LIMITED is currently Active. It was registered on 20/06/2023 .

Where is SALUS TOPCO LIMITED located?

SALUS TOPCO LIMITED is registered at Unit 1 Fishponds Estate, Fishponds Road, Wokingham, Berkshire RG41 2QJ.

What does SALUS TOPCO LIMITED do?

SALUS 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 SALUS TOPCO LIMITED?

The latest filing was on 11/03/2026: Statement of capital following an allotment of shares on 2026-02-11.