SALUTE MISSION CRITICAL EUROPE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13083679

Incorporation date

15/12/2020

Size

Group

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/01/2023)

09/03/2026

Certificate of change of name

View PDF (3 pages)

24/12/2025

Termination of appointment of Stephen Robert Whatling as a director on 2025-12-19

View PDF (1 pages)

24/12/2025

Termination of appointment of Simon Patrick Thomson as a director on 2025-12-24

View PDF (1 pages)

15/12/2025

Confirmation statement made on 2025-12-14 with updates

View PDF (4 pages)

27/06/2025

Current accounting period extended from 2025-06-30 to 2025-12-31

View PDF (1 pages)

27/06/2025

Appointment of Mr Steven Harold Jackman as a director on 2025-04-09

View PDF (2 pages)

27/06/2025

Appointment of Mr Clarence Sanjay Philipneri as a director on 2025-04-09

View PDF (2 pages)

27/06/2025

Cessation of Tosca Debt Capital Gp Ii Llp as a person with significant control on 2025-04-09

View PDF (1 pages)

27/06/2025

Notification of Salute Mission Critical Advisory Uk Ltd as a person with significant control on 2025-04-09

View PDF (2 pages)

27/06/2025

Satisfaction of charge 130836790001 in full

View PDF (1 pages)

27/06/2025

Satisfaction of charge 130836790002 in full

View PDF (1 pages)

27/06/2025

Satisfaction of charge 130836790003 in full

View PDF (1 pages)

16/04/2025

Termination of appointment of Gary Paul Davison as a director on 2025-04-09

View PDF (1 pages)

16/04/2025

Termination of appointment of Warwick John Ley as a director on 2025-04-09

View PDF (1 pages)

07/04/2025

Group of companies' accounts made up to 2024-06-30

View PDF (45 pages)

16/12/2024

Confirmation statement made on 2024-12-14 with no updates

View PDF (3 pages)

22/04/2024

Group of companies' accounts made up to 2023-06-30

View PDF (41 pages)

08/04/2024

Registration of charge 130836790003, created on 2024-04-05

View PDF (47 pages)

15/12/2023

Confirmation statement made on 2023-12-14 with updates

View PDF (4 pages)

31/07/2023

Termination of appointment of Daniel James Hyner as a director on 2023-07-25

View PDF (1 pages)

31/07/2023

Appointment of Mr Simon Patrick Thomson as a director on 2023-07-25

View PDF (2 pages)

25/04/2023

Group of companies' accounts made up to 2022-06-30

View PDF (42 pages)

14/03/2023

Cancellation of shares. Statement of capital on 2023-03-07

View PDF (9 pages)

14/03/2023

Purchase of own shares.

View PDF (3 pages)

14/03/2023

Memorandum and Articles of Association

View PDF (60 pages)

14/03/2023

Resolutions

View PDF (3 pages)

18/01/2023

Statement of capital following an allotment of shares on 2022-12-06

View PDF (5 pages)

10/01/2023

Memorandum and Articles of Association

View PDF (59 pages)

10/01/2023

Resolutions

View PDF (2 pages)

03/01/2023

Confirmation statement made on 2022-12-14 with updates

View PDF (7 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

30/06/2024

Next confirmation date

14/12/2026

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

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
Thomson, Simon Patrick	Director	25/07/2023 - 24/12/2025	50
Whatling, Stephen Robert	Director	15/12/2020 - 19/12/2025	16
Davison, Gary Paul	Director	15/12/2020 - 09/04/2025	14
Hyner, Daniel James	Director	23/12/2020 - 25/07/2023	9
Healy, Jonathan William	Director	15/12/2020 - Present	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

06/01/2005

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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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02153348

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Description

About SALUTE MISSION CRITICAL EUROPE HOLDINGS LIMITED

SALUTE MISSION CRITICAL EUROPE HOLDINGS LIMITED is an(a) Active company incorporated on 15/12/2020 with the registered office located at 3 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick RH6 0PA. There are currently 3 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 SALUTE MISSION CRITICAL EUROPE HOLDINGS LIMITED?

SALUTE MISSION CRITICAL EUROPE HOLDINGS LIMITED is currently Active. It was registered on 15/12/2020 .

Where is SALUTE MISSION CRITICAL EUROPE HOLDINGS LIMITED located?

SALUTE MISSION CRITICAL EUROPE HOLDINGS LIMITED is registered at 3 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick RH6 0PA.

What does SALUTE MISSION CRITICAL EUROPE HOLDINGS LIMITED do?

SALUTE MISSION CRITICAL EUROPE HOLDINGS LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for SALUTE MISSION CRITICAL EUROPE HOLDINGS LIMITED?

The latest filing was on 09/03/2026: Certificate of change of name.