Salus Midco 2 Limited

14948531

active

ltd

england wales

Companies House

Confirmation statement overdue

Health Score

53 / 100

Notable Risks

15/30

Filing

0/30

Financial

38/40

Risk

Confirmation statement overdue (-10)
1 outstanding charge (-2)

Details

Unit 1 Fishponds Estate, Fishponds Road, Wokingham, RG41 2QJ

Incorporated 20/06/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

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 companies

Officers

Bernard Te Beek

director · Since 20/07/2023

DIRECTOR

DUTCH · NETHERLANDS · Age 42

Mr Christopher John Wright

director · Since 20/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Bernard Te Beek

director · Since 20/07/2023

Dutch · Netherlands · Age 42

Christopher John Wright

director · Since 20/07/2023

British · England · Age 59

Former

David Arthur Mackenzie

director · Resigned 20/07/2023

Michael David Towers

director · Resigned 20/07/2023

Persons with Significant Control

Salus Midco 1 Limited

75–100% shares

75–100% votes

Appoint directors

5, Marble Arch, London, W1H 7EJ

Reg: 14948015 · Companies House · Limited By Shares

Notified 20/06/2023

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 18/07/2023Registered 20/07/2023

Change History

status → active

2026-07-18

Active

type → ltd

2026-07-18

Private Limited Company

address line1 → Unit 1 Fishponds Estate

2026-07-18

UNIT 1 FISHPONDS ESTATE

post town → Wokingham

2026-07-18

WOKINGHAM