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Saltco Ii Limited

15245682

active
ltd
england wales
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 Business Park, Tewkesbury, GL20 8GD
Incorporated 30/10/2023

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

61100
Wired telecommunications activities

Officers

Johannes Hermanus Michiel Kock

director · Since 30/10/2023

CHIEF OPERATING OFFICER

SOUTH AFRICAN · UNITED KINGDOM · Age 41

Mr Renier Theuns Wynand Horne

director · Since 30/10/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 39

Also on 1 other board

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

Andrew Holden Parker

director · Since 30/10/2023

South African · South Africa · Age 36

Renier Theuns Wynand Horne

director · Since 30/10/2023

British · England · Age 39

Johannes Hermanus Michiel Kock

director · Since 30/10/2023

South African · United Kingdom · Age 41

Johan Christiaan Rudolph Pretorius

director · Since 30/10/2023

South African · Cyprus · Age 50

Wil Imran Wadsworth

director · Since 16/08/2024

British · United Kingdom · Age 37

Former

Steven Edward Glendinning

director · Resigned 15/10/2024

Jeremy Jules Robert Chelot

director · Resigned 31/03/2025

Steven Edward Glendinning

director · Resigned 31/10/2025

Giorgio Iovino

director · Resigned 15/04/2026

Persons with Significant Control

Substantial Midco Limited

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

167 - 169, 5th Floor, London, W1W 5PF

Reg: 12896901 · Companies House · Private Limited Company

Notified 16/08/2024

Former PSCs

Steven Edward Glendinning

Ceased 23/11/2023

Substantial Holdco Limited

Ceased 16/08/2024

Substantial Topco 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

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line1Unit H The Courtyard
2026-06-28

UNIT H THE COURTYARD

post townTewkesbury
2026-06-28

TEWKESBURY