Company information:
Salix Finance Ltd (No: 05068355)
Address: 10 SOUTH COLONNADE, CANARY WHARF, LONDON, E14 4PU, ENGLAND
Status: Active
Incorporated: 03-Sep-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Feb-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: EMMA CLANCY ( DOB: Jan-1970 From: Nov-2023 )
Current Director: NATALIE EVANS OF BOWES PARK ( DOB: Nov-1975 From: Mar-2024 )
Current Director: TERESA COLOMBA GRAHAM ( DOB: Mar-1956 From: Mar-2004 )
Current Director: ANDREW CHARLES JONES ( DOB: Jan-1977 From: Apr-2024 )
Current Director: HELEN POWELL ( DOB: Mar-1964 From: Sep-2020 )
Current Director: ANNIE SHEPPERD ( DOB: Sep-1951 From: Jun-2012 )
Current Director: MICHAEL COLIN STARK ( DOB: Mar-1949 From: Apr-2013 )
Current Director: MICHAEL COLIN STARK ( DOB: Mar-1949 From: Apr-2013 )
Current Director: TRACY AMANDA VEGRO ( DOB: Apr-1961 From: Aug-2022 )
Current Secretary: JULIE RITA ELLIS ( From: Nov-2023 )
Resigned Director: MARK ERIC ADDISON ( DOB: Jan-1951 From: Jun-2006 To: Jun-2011 )
Resigned Director: PETER DERRICK ( DOB: Apr-1948 From: Sep-2004 To: Jun-2011 )
Resigned Director: JOHN WALTER EDMONDS ( DOB: Jan-1944 From: Jul-2013 To: May-2022 )
Resigned Director: TERESA COLOMBA GRAHAM ( DOB: Mar-1956 From: Mar-2004 To: Mar-2024 )
Resigned Director: ALASTAIR JOHN KEIR ( DOB: Aug-1956 From: Jan-2008 To: Jun-2012 )
Resigned Director: ELEANOR MACK ( From: Apr-2009 To: Jun-2011 )
Resigned Director: PETER STUART MALLABURN ( DOB: Dec-1958 From: May-2006 To: Jan-2008 )
Resigned Director: ANNIE SHEPPERD ( DOB: Sep-1951 From: Jun-2012 To: Nov-2023 )
Resigned Secretary: EPS SECRETARIES LIMITED ( From: Mar-2004 To: Nov-2006 )
Resigned Secretary: ALASTAIR JOHN KEIR ( DOB: Aug-1956 From: Nov-2006 To: Jun-2012 )
Resigned Secretary: ANNIE SHEPPERD ( From: Jun-2012 To: Nov-2023 )
Persons of Significant Control:
Mr Michael Colin Stark, 6th Floor, 25 Farringdon Street, London, EC4A 4AB: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06, Ceased: 2020-09-30)
Mr John Walter Edmonds, 6th Floor, 25 Farringdon Street, London, EC4A 4AB: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06, Ceased: 2020-09-30)
Ms Teresa Colomba Graham, 6th Floor, 25 Farringdon Street, London, EC4A 4AB: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06, Ceased: 2020-09-30)
Secretary Of State For The Department For Business, Energy And Industrial Strategy, 1 Victoria Street, London, SW1H 0ET, England: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-30, Ceased: 2023-05-03)