Company information:
Salinas Topco Limited (No: 14189208)
Address: 10 LEDBURY MEWS NORTH, LONDON, W11 2AF, ENGLAND
Status: Active
Incorporated: 22-Jun-2022
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 07-Apr-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CARL MICHAEL STEVE HARRING ( DOB: Mar-1976 From: Aug-2022 )
Current Director: JONATHAN JONES ( DOB: Oct-1967 From: Jun-2022 )
Current Director: JONATHAN JONES ( DOB: Oct-1967 From: Jun-2022 )
Current Director: BRENDAN EAMON MCCAFFERTY ( DOB: Jun-1967 From: Jun-2023 )
Current Director: GILLES BERNARD NORMAND ( DOB: Mar-1968 From: Jun-2023 )
Current Director: RACHEL KATHERINE REDDY ( DOB: Jan-1986 From: Jun-2023 )
Current Director: SQUIRE PATTON BOGGS DIRECTORS LIMITED ( From: Jun-2022 )
Current Secretary: SQUIRE PATTON BOGGS SECRETARIES LIMITED ( From: Jun-2022 )
Resigned Director: RICHARD BEAVEN ( DOB: May-1961 From: Jun-2023 To: Jun-2023 )
Resigned Director: JONATHAN JAMES JONES ( DOB: Oct-1967 From: Jun-2022 To: Aug-2022 )
Resigned Director: SQUIRE PATTON BOGGS DIRECTORS LIMITED ( From: Jun-2022 To: Aug-2022 )
Resigned Secretary: SQUIRE PATTON BOGGS SECRETARIES LIMITED ( From: Jun-2022 To: Aug-2022 )
Persons of Significant Control:
Squire Patton Boggs Directors Limited, Premier Place 2 & A Half Devonshire Square, London, EC2M 4UJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-06-22, Ceased: 2022-08-22)