Saltco Ii Limited

15245682

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

UNIT H THE COURTYARD, TEWKESBURY, GL20 8GD

Incorporated 30/10/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

61100

Wired telecommunications activities

Officers

Mr Renier Theuns Wynand Horne

director · Since 30/10/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 38

Also on 1 other board

Johannes Hermanus Michiel Kock

director · Since 30/10/2023

CHIEF OPERATING OFFICER

SOUTH AFRICAN · UNITED KINGDOM · Age 41

Andrew Holden Parker

director · Since 30/10/2023

INVESTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 36

Johan Christiaan Rudolph Pretorius

director · Since 30/10/2023

INVESTOR

SOUTH AFRICAN · CYPRUS · Age 50

Mr Wil Imran Wadsworth

director · Since 16/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 12 other boards

Persons with Significant Control

Substantial Midco Limited

75–100% shares

75–100% votes

Appoint directors

Unit H, The Courtyard, Tewkesbury, GL20 8GD

Reg: 12896901 · Companies House · Private Limited Company

Notified 16/08/2024

Former PSCs

Steven Edward Glendinning

Ceased 23/11/2023

Substantial Topco Limited

Ceased 16/08/2024

Substantial Holdco Limited

Ceased 16/08/2024

Charges1 outstanding

Charge

outstanding

FIRSTRAND BANK LIMITED (ACTING THROUGH ITS RAND MERCHANT BANK DIVISION)

Created 28/11/2023Registered 28/11/2023