SALTE LIMITED
1ST FLOOR, 25 KING STREET, BRISTOL BS1 4PB- Active
- Private Limited Company
- Company No. 08601827
- Last Updated: 01 Mar 2024
Company Profile
SALTE LIMITED was incorporated on Tuesday, July 9, 2013 as a Private Limited Company with registered address in BRISTOL. SALTE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 11 years 2 months and 27 days.
| Name | SALTE LIMITED |
|---|---|
| Company number | 08601827 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 25 KING STREET BRISTOL BS1 4PB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Six Tall Pines Limited Beachampton, MK19 6DS |
Dates: Monday, February 1, 2021 - present
ownership of shares 25 to 50 percent
|
| Port William Ltd Beachampton, MK19 6DS |
Dates: Monday, February 1, 2021 - present
ownership of shares 25 to 50 percent
|
| Max Oliver Developments Ltd Wolverton, RG26 5RU |
Dates: Monday, February 1, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Max Oliver Southall Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr William James Macdonald Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Francis Philip Jiri Holding Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-158 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
No mortgages have been registered against SALTE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SALTE LIMITED | 09 Jul 2013 |