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Salad Holdings Limited

10988702

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

49 Greek Street, London, W1D 4EG
Incorporated 29/09/2017

Previously known as

Salad Projects Limited · until 11/10/2024

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

64921
64921

Officers

Mr Alan Campbell

director · Since 27/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Phillip Justin Hyett

director · Since 27/01/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 43

Also on 9 other boards

Lord Iain Mackenzie Mcnicol

director · Since 01/01/2025

LORD

SCOTTISH · UNITED KINGDOM · Age 56

Mr Alexander David George Marsh

director · Since 13/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 5 other boards

Indigo Corporate Secretary Limited

corporate secretary · Since 13/07/2026

Alan Campbell

director · Since 27/07/2020

British · England · Age 62

Phillip Justin Hyett

director · Since 27/01/2021

British · England · Age 43

Iain Mackenzie Mcnicol

director · Since 01/01/2025

Scottish · United Kingdom · Age 56

Alexander David George Marsh

director · Since 13/10/2025

British · England · Age 46

Former

Gavin Nigel Maitland Smith

director · Resigned 09/11/2017

Neil David Rimmer

director · Resigned 05/09/2019

Emmett John Smith

director · Resigned 27/07/2020

Tim Patrick Rooney

director · Resigned 11/03/2026

Persons with Significant Control

Alfie Holdings Limited

75–100% shares
75–100% votes
Appoint directors

12, Stanhope Gate, London, W1K 1AW

Reg: 10987400 · Companies House · Limited By Shares

Notified 29/09/2017

Charges0 outstanding

Charge
satisfied

ALFIE HOLDINGS LIMITED

Created 17/05/2019Registered 31/05/2019

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line149 Greek Street
2026-06-27

49 GREEK STREET

post townLondon
2026-06-27

LONDON