Salamon Trading Ltd is a private limited company registered at 01 Meadlake Place, Thorpe Lea Road, Egham TW20 8HE. Incorporated on 2021-05-04, this 3-year-old company is run by 2 directors.
Director Abdullah K., appointed on 04 May 2021. Director Dervis R., appointed on 04 May 2021.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was filed on 2023-05-03 and the date for the following filing is 2024-05-17. Moreover, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 01 Meadlake Place |
| Office Address2 | Thorpe Lea Road |
| Town | Egham |
| Post code | TW20 8HE |
| Country of origin | United Kingdom |
| Registration Number | 13372942 |
| Date of Incorporation | Tue, 4th May 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (65 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 17th May 2024 (2024-05-17) |
| Last confirmation statement dated | Wed, 3rd May 2023 |
Position: Director
Appointed: 04 May 2021
Position: Director
Appointed: 04 May 2021
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Amiin Holding B.v. from Amersfoort, Netherlands. This PSC is classified as "a besloten vennootschap", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Rosales Holding B.v. that put Almere, Netherlands as the official address. This PSC has a legal form of "a besloten vennootschap", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Amiin Holding B.V.
34 Spechtstraat, Amersfoort, 3815 VB, Netherlands
| Legal authority | Dutch Corporate Governance Code 2016 |
| Legal form | Besloten Vennootschap |
| Country registered | Netherlands |
| Place registered | Netherlands Chamber Of Commerce Kvk |
| Registration number | 77601718 |
| Notified on | 4 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rosales Holding B.V.
39 Midzwaard, Almere, 1319 CB, Netherlands
| Legal authority | Dutch Corporate Governance Code 2016 |
| Legal form | Besloten Vennootschap |
| Country registered | Netherlands |
| Place registered | Netherlands Chamber Of Commerce Kvk |
| Registration number | 72566914 |
| Notified on | 4 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-05-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Other | |
| Average Number Employees During Period | 2 |
| Nominal Value Shares Issued Specific Share Issue | 1 |
| Number Shares Issued Fully Paid | 100 |
| Par Value Share | 1 |
| Total Assets Less Current Liabilities | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 20th, February 2024 |
gazette | Free Download (1 page) |
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