Saltcaveparadise Ltd is a private limited company situated at 113 Shenley Road, Borehamwood WD6 1AG. Incorporated on 2023-03-08, this 1-year-old company is run by 1 director.
Director Octavian P., appointed on 19 January 2024.
The company is classified as "other human health activities" (Standard Industrial Classification code: 86900).
| Office Address | 113 Shenley Road |
| Town | Borehamwood |
| Post code | WD6 1AG |
| Country of origin | United Kingdom |
| Registration Number | 14716631 |
| Date of Incorporation | Wed, 8th Mar 2023 |
| Industry | Other human health activities |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Sun, 8th Dec 2024 (224 days left) |
| Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
Position: Director
Appointed: 19 January 2024
The list of persons with significant control who own or control the company consists of 3 names. As we established, there is Octavian P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ildiko S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mihaiela P., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Octavian P.
| Notified on | 8 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ildiko S.
| Notified on | 13 November 2023 |
| Ceased on | 1 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mihaiela P.
| Notified on | 8 March 2023 |
| Ceased on | 13 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on Friday 15th December 2023 filed on: 28th, December 2023 |
officers | Free Download (1 page) |
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