Salentino Holding Company Limited is a private limited company that can be found at Fleming Court Leigh Road, Eastleigh, Southampton SO50 9PD. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-05-05, this 6-year-old company is run by 2 directors.
Director Damian C., appointed on 02 November 2020. Director Philip J., appointed on 02 November 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-05-04 and the deadline for the following filing is 2024-05-18. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Fleming Court Leigh Road |
| Office Address2 | Eastleigh |
| Town | Southampton |
| Post code | SO50 9PD |
| Country of origin | United Kingdom |
| Registration Number | 10756176 |
| Date of Incorporation | Fri, 5th May 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
| Last confirmation statement dated | Thu, 4th May 2023 |
Position: Director
Appointed: 02 November 2020
Position: Director
Appointed: 02 November 2020
The register of PSCs that own or control the company is made up of 4 names. As we identified, there is Jay Family Holding Company Limited from Southampton, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Cain Family Holding Company Limited that entered Southampton, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Antonio S., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Jay Family Holding Company Limited
Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, SO50 9PD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies |
| Registration number | 10756378 |
| Notified on | 31 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cain Family Holding Company Limited
Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, SO50 9PD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies |
| Registration number | 10755988 |
| Notified on | 31 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Antonio S.
| Notified on | 5 May 2017 |
| Ceased on | 31 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Carla S.
| Notified on | 5 May 2017 |
| Ceased on | 31 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 315 098 | 422 498 | 544 049 | 98 | |||
| Current Assets | 98 | 98 | 98 | 98 | |||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 2 | 2 | 2 | 1 |
| Fixed Assets | 900 000 | 900 000 | 900 000 | 900 000 | |||
| Investments Fixed Assets | 900 000 | 900 000 | 900 000 | 900 000 | |||
| Investments In Joint Ventures | 900 000 | 900 000 | 900 000 | 900 000 | |||
| Net Current Assets Liabilities | 315 098 | 422 498 | 498 895 | 98 | 98 | 98 | 98 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | |||
| Number Shares Issued Specific Share Issue | 98 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Total Assets Less Current Liabilities | 1 215 098 | 1 322 498 | 1 398 895 | 900 098 | 900 098 | 900 098 | 900 098 |
| Creditors | 45 154 | ||||||
| Other Creditors | 45 000 | ||||||
| Other Taxation Social Security Payable | 154 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on December 31, 2023 filed on: 18th, March 2024 |
accounts | Free Download (5 pages) |
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