Salute Mission Critical (Europe) Limited
03663128
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 09/07/2025
Due 23/07/2026
Industry
Officers
director · Since 04/06/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 42
Also on 4 other boards
director · Since 09/04/2025
DIRECTOR
AMERICAN,BRITISH · UNITED STATES · Age 56
Former
corporate nominee secretary · Resigned 02/11/1998
secretary · Resigned 29/05/2002
corporate secretary · Resigned 15/07/2002
secretary · Resigned 25/10/2012
director · Resigned 21/08/2013
director · Resigned 21/12/2015
director · Resigned 17/06/2016
secretary · Resigned 20/09/2016
director · Resigned 20/09/2016
director · Resigned 20/09/2016
director · Resigned 01/11/2018
director · Resigned 29/11/2019
director · Resigned 29/11/2019
director · Resigned 30/03/2020
director · Resigned 03/09/2020
director · Resigned 25/07/2023
director · Resigned 19/12/2025
director · Resigned 24/12/2025
Persons with Significant Control
Salute Mission Critical Europe Group Limited
3 City Place, Beehive Ring Road, Gatwick, RH6 0PA
Reg: 13088873 · Register Of Companies For England And Wales · Private Company Limited By Shares
Notified 23/12/2020
Former PSCs
Styles & Wood Group Limited
Ceased 27/02/2020
Southerns Limited
Ceased 23/12/2020
Charges0 outstanding
SHAWBROOK BANK LIMITED
TOSCAFUND GP LIMITED (AS SECURITY TRUSTEE)
SHAWBROOK BANK LIMITED
TOSCAFUND GP LIMITED AS SECURITY AGENT
HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
TOSCAFUND GP LIMITED
HSBC BANK PLC AS SECURITY AGENT
Change History
Active
Private Limited Company
3 CITY PLACE BEEHIVE RING ROAD
GATWICK