Salamone Holdings Limited

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Salamone Holdings Limited

06333216Private Limited With Share Capital

58 High Street, Pinner, Middlesex, HA55PZ
Incorporated

03/08/2007

Company Age

18 years

Directors

3

Employees

2

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Salamone Holdings Limited (06333216) is a private limited with share capital incorporated on 03/08/2007 (18 years old) and registered in middlesex, HA55PZ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 03/08/2007
HA55PZ
2 employees

Financial Overview

Total Assets

£417.9K

Liabilities

£409.5K

Net Assets

£8.5K

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£1.7K

Key Metrics

2

Employees

3

Directors

3

Shareholders

Board of Directors

3

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

72
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2017
Legacy
Category:Miscellaneous
Date:05-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2016
Capital Cancellation Shares
Category:Capital
Date:24-08-2016
Legacy
Category:Return
Date:23-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2016
Capital Return Purchase Own Shares
Category:Capital
Date:02-08-2016
Capital Directors Statement Auditors Report
Category:Capital
Date:01-06-2016
Resolution
Category:Resolution
Date:01-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2015
Capital Allotment Shares
Category:Capital
Date:16-10-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2012
Termination Director Company With Name
Category:Officers
Date:06-12-2011
Termination Director Company With Name
Category:Officers
Date:06-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2010
Legacy
Category:Annual Return
Date:04-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2009
Legacy
Category:Annual Return
Date:05-08-2008
Legacy
Category:Officers
Date:24-08-2007
Legacy
Category:Officers
Date:18-08-2007
Legacy
Category:Officers
Date:18-08-2007
Legacy
Category:Officers
Date:18-08-2007
Legacy
Category:Capital
Date:18-08-2007
Legacy
Category:Officers
Date:18-08-2007
Incorporation Company
Category:Incorporation
Date:03-08-2007

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

35 Ballards Lane, London, N31XW
58 High Street, Pinner, HA55PZRegistered

Related Companies

1

Contact

58 High Street, Pinner, Middlesex, HA55PZ