Salute Mission Critical Europe Holdings Limited

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Salute Mission Critical Europe Holdings Limited

13083679•Private Limited With Share Capital

3 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, RH60PA
Incorporated

15/12/2020

Company Age

5 years

Directors

4

Employees

5

SIC Code

64303

Risk

very low risk

Company Overview

Registration, classification & business activity

Salute Mission Critical Europe Holdings Limited (13083679) is a private limited with share capital incorporated on 15/12/2020 (5 years old) and registered in gatwick, RH60PA. The company operates under SIC code 64303 - activities of venture and development capital companies.

Private Limited With Share Capital
SIC: 64303
Micro
Incorporated 15/12/2020
RH60PA
5 employees

Financial Overview

Total Assets

£13

Liabilities

£3

Net Assets

£10

Cash

£0

Key Metrics

5

Employees

4

Directors

4

Shareholders

Board of Directors

4

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

46
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:09-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2023
Resolution
Category:Resolution
Date:14-03-2023
Memorandum Articles
Category:Incorporation
Date:14-03-2023
Capital Cancellation Shares
Category:Capital
Date:14-03-2023
Capital Return Purchase Own Shares
Category:Capital
Date:14-03-2023
Capital Allotment Shares
Category:Capital
Date:19-01-2023
Resolution
Category:Resolution
Date:10-01-2023
Memorandum Articles
Category:Incorporation
Date:10-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2021
Memorandum Articles
Category:Incorporation
Date:13-01-2021
Resolution
Category:Resolution
Date:13-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:13-01-2021
Resolution
Category:Resolution
Date:11-01-2021
Capital Allotment Shares
Category:Capital
Date:05-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2020
Incorporation Company
Category:Incorporation
Date:15-12-2020

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date30/09/2026
Latest Accounts31/12/2025

Trading Addresses

3 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, RH60PARegistered

Contact

3 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, RH60PA