SALTHOUSE INVESTMENT LIMITED
THE OLD SALTHOUSE, 5 RIVER ROAD, ARUNDEL BN18 9DH- Active
- Private Limited Company
- Company No. 08671448
- Last Updated: 01 Mar 2024
Company Profile
SALTHOUSE INVESTMENT LIMITED was incorporated on Monday, September 2, 2013 as a Private Limited Company with registered address in ARUNDEL. SALTHOUSE INVESTMENT LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 11 years 1 month and 23 days.
| Name | SALTHOUSE INVESTMENT LIMITED |
|---|---|
| Company number | 08671448 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD SALTHOUSE 5 RIVER ROAD ARUNDEL BN18 9DH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Clifford Daly Nationality: British |
Dates: Monday, March 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Clare Hazel Toole-Mackson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Quentin Gerald Daniel Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas Sydney Lance Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Henderson Daniel Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Shelelagh Anne Lance Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham Kenneth Toole-Mackson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-117 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 30 September 2016 |
| Last confirmation statement dated | 02 September 2015 |
Mortgages
No mortgages have been registered against SALTHOUSE INVESTMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SALTHOUSE INVESTMENT LIMITED | 02 Sep 2013 |