Salamander Pumped Shower Systems Limited

02778382

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4 VICTORIA PLACE, LEEDS, LS11 5AE

Incorporated 08/01/1993

Compliance

Last accounts

30/04/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

28131

Manufacture of pumps

Officers

Emma Gayle Versluys

secretary · Since 26/09/2025

Mr Timothy Neil Pullen

director · Since 26/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 68 other boards

Mr Joseph Michael Vorih

director · Since 26/09/2025

CHIEF EXECUTIVE OFFICER

AMERICAN · ENGLAND · Age 58

Also on 67 other boards

Persons with Significant Control

Davidson Holdings Limited

75–100% shares

Unit 1 Woodley Park Estate, 59-69 Reading Road, Reading, RG5 3AN

Reg: 04970157 · Registrar Of Companies (England And Wales) · Limited Company

Notified 13/07/2016

Charges0 outstanding

charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE ("SECURITY HOLDER") FOR EACH GROUP MEMBER

Created 09/12/2010Registered 24/12/2010Satisfied 25/09/2023

charge

satisfied

ALLIANCE & LEICESTER PLC T/A SANTANDER CORPORATE BANKING

Created 01/02/2010Registered 03/02/2010Satisfied 28/10/2016

charge

satisfied

LIQUIDITY LIMITED (THE "SECURITY HOLDER")

Created 01/02/2010Registered 02/02/2010Satisfied 28/10/2016

charge

satisfied

SINGER & FRIEDLANDER LIMITED

Created 28/07/2006Registered 07/08/2006Satisfied 29/09/2010

charge

satisfied

GRUPO ANTOLIN KENT LIMITED

Created 01/08/2005Registered 08/08/2005Satisfied 19/05/2006

charge

satisfied

PAMELA RUTH COXON

Created 11/08/1997Registered 29/08/1997Satisfied 19/04/2006

charge

satisfied

BARCLAYS BANK PLC

Created 06/08/1997Registered 12/08/1997Satisfied 19/04/2006