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Salus Topco Limited
14947557
active
ltd
england wales
Confirmation statement overdue
Health Score
55 / 100
Notable Risks
15/30
Filing
0/30
Financial
40/40
Risk
- Confirmation statement overdue (-10)
Details
Unit 1 Fishponds Estate, Fishponds Road, Wokingham, RG41 2QJ
Incorporated 20/06/2023
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 19/06/2025
Due 03/07/2026
Overdue
Industry
64209
Activities of other holding companiesOfficers
Mr David Arthur Mackenzie
director · Since 20/06/2023
INVESTMENT PROFESSIONAL
BRITISH · UNITED KINGDOM · Age 45
Mr Christopher John Wright
director · Since 20/07/2023
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 7 other boards
Kaja Anna Wilmanska
director · Since 20/07/2023
DIRECTOR
BRITISH,POLISH · ENGLAND · Age 40
Also on 2 other boards
Mr Brian Mark Stringer
director · Since 20/07/2023
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 6 other boards
Former
Michael David Towers
director · Resigned 20/07/2023
Persons with Significant Control
Bdc Iv Nominees Limited
75–100% shares
75–100% votes
Appoint directors
5, Marble Arch, London, W1H 7EJ
Reg: 12250561 · Companies House · Private Limited Company
Notified 20/06/2023
Change History
status → active
2026-07-18Active
type → ltd
2026-07-18Private Limited Company
address line1 → Unit 1 Fishponds Estate
2026-07-18UNIT 1 FISHPONDS ESTATE
post town → Wokingham
2026-07-18WOKINGHAM