Salvare (No1) Limited

NI630186

active

ltd

northern ireland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

4a Enterprise Road, Enterprise Road, Bangor, BT19 7TA

Incorporated 24/03/2015

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Michael James Brown

director · Since 22/04/2015

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 51

Also on 20 other boards

Mr Mark Edward Rebbeck

director · Since 28/04/2015

COMMERCIAL DIRECTOR

BRITISH · NORTHERN IRELAND · Age 58

Also on 15 other boards

Michael James Brown

director · Since 22/04/2015

British · Northern Ireland · Age 51

Mark Edward Rebbeck

director · Since 28/04/2015

British · Northern Ireland · Age 58

Former

Stephen David Bell

director · Resigned 09/01/2017

Kevin Anthony Lagan

director · Resigned 09/01/2017

SeáN Gerard Mccann

director · Resigned 09/01/2017

William Paul Quinn

director · Resigned 01/07/2019

Persons with Significant Control

Mr Mark Edward Rebbeck

significant-influence-or-control-as-firm

British · United Kingdom · Age 58

4a, Enterprise Road, Bangor, BT19 7TA

Notified 01/07/2019

Mr Michael James Brown

significant-influence-or-control-as-firm

British · United Kingdom · Age 51

4a, Enterprise Road, Bangor, BT19 7TA

Notified 01/07/2019

Charges7 outstanding

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE

Created 07/02/2018Registered 09/02/2018

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY TRUSTEE)

Created 09/01/2017Registered 11/01/2017

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED (06738409) (AS SECURITY TRUSTEE)

Created 26/05/2015Registered 08/06/2015

Charge

satisfied

SITUS ASSET MANAGEMENT (06738409) (AS SECURITY TRUSTEE)