Salisbury Parentco Limited

12234721

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PRENNAU HOUSE COPSE WALK, CARDIFF, CF23 8XH

Incorporated 30/09/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Neil Jordan

secretary · Since 10/02/2025

Mr Sean Allan West

director · Since 31/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 37 other boards

Mr Ian Thomas Smyth

director · Since 28/01/2026

BRITISH · ENGLAND · Age 55

Also on 38 other boards

Persons with Significant Control

Salisbury Debtco Limited

75–100% shares

75–100% votes

Appoint directors

Prennau House, Copse Walk, Cardiff Gate Business Park, Cardiff, CF23 8XH

Reg: 12234630 · Companies House · Limited By Shares

Notified 30/09/2019

Charges1 outstanding

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 27/05/2022Registered 30/05/2022

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 15/10/2019Registered 25/10/2019Satisfied 01/06/2022