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Salaris Services Limited

07456165

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Booths Park 1, Chelford Road, Knutsford, WA16 8GS
Incorporated 01/12/2010

Previously known as

Paraplus Payroll Services Limited · until 10/06/2015

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

78200
Temporary employment agency activities

Officers

Mrs. Catherine Coles

director · Since 26/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 19 other boards

Mr. Cornelis Bernardus Gerardus Christiaan Stroomer

director · Since 31/03/2026

DUTCH · NETHERLANDS · Age 64

Also on 18 other boards

Catherine Coles

director · Since 26/04/2023

British · England · Age 62

Cornelis Bernardus Gerardus Christiaan Stroomer

director · Since 31/03/2026

Dutch · Netherlands · Age 64

Former

Philip Mcdonald

director · Resigned 02/09/2016

Matthew William Sanders

director · Resigned 19/09/2016

James Johannes Hulsken

secretary · Resigned 13/01/2017

Shaun Webb

director · Resigned 16/01/2017

Andrew David Preston

director · Resigned 05/01/2022

Sam Richard Del Mar

director · Resigned 31/08/2022

Michael Wachholz

director · Resigned 01/11/2022

Kevin Douglas Akeroyd

director · Resigned 26/04/2023

Teresa Rose Golio

director · Resigned 08/09/2023

Samantha Jane Smith

director · Resigned 14/01/2025

Penny Lea Queller

director · Resigned 31/03/2026

Persons with Significant Control

De Poel Uk Limited

75–100% shares

Booths Park 1, Chelford Road, Knutsford, WA16 8GS

Reg: 04766716 · England & Wales · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

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

Created 19/09/2016Registered 26/09/2016
charge
outstanding

SANTANDER UK PLC (SECURITY HOLDER)

Created 16/01/2013Registered 19/01/2013

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line1Booths Park 1
2026-06-27

BOOTHS PARK 1

post townKnutsford
2026-06-27

KNUTSFORD