Menna Overview
Here’s a quick overview of SALAD HOLDINGS LIMITED 👀 — a London based business that started in 2017.
SALAD HOLDINGS LIMITED
- Company statusactive
- Company No10988702
- Age8 years 10 months Incorporated 29 September 2017
- Officers5
Address
49 Greek Street, London, W1D 4EG, England
SALAD HOLDINGS LIMITED is an active company incorporated on 29 September 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 16 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 29 Sep 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 17 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jan 2025
Certificate Change Of Name Company
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 15 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 22 Apr 2021
Mortgage Charge Whole Release With Charge Number
5 Years Ago on 15 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Jan 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 21 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 07 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 29 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 29 Jul 2020
Resolution
6 Years Ago on 07 May 2020
Memorandum Articles
6 Years Ago on 07 May 2020
Capital Alter Shares Subdivision
6 Years Ago on 06 May 2020
Capital Allotment Shares
6 Years Ago on 06 May 2020
Confirmation Statement With Updates
6 Years Ago on 01 Oct 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAMPBELL, Alan | director | Aug 1963 | 27 Jul 2020 |
| HYETT, Phillip Justin | director | Nov 1982 | 27 Jan 2021 |
| MARSH, Alexander David George | director | May 1980 | 13 Oct 2025 |
| MCNICOL, Iain Mackenzie, Lord | director | Aug 1969 | 01 Jan 2025 |
| ROONEY, Tim Patrick | director | Mar 1964 | 05 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alfie Holdings Limited | 29 Sept 2017 |
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CAMPBELL, Alan are mutual persons.
CAMPBELL, Alan are mutual persons.
CAMPBELL, Alan are mutual persons.
CAMPBELL, Alan are mutual persons.
CAMPBELL, Alan are mutual persons.
CAMPBELL, Alan are mutual persons.
HYETT, Phillip Justin, ROONEY, Tim Patrick are mutual persons.
HYETT, Phillip Justin, MARSH, Alexander David George, RIMMER, Neil David, SMITH, Emmett John are mutual persons.
HYETT, Phillip Justin, SMITH, Emmett John are mutual persons.
HYETT, Phillip Justin, MARSH, Alexander David George, MAITLAND SMITH, Gavin Nigel, RIMMER, Neil David, SMITH, Emmett John are mutual persons.
MARSH, Alexander David George are mutual persons.
ROONEY, Tim Patrick are mutual persons.
RIMMER, Neil David, SMITH, Emmett John are mutual persons.
SALAD AFFINITY LIMITED
HYETT, Phillip Justin, MARSH, Alexander David George are mutual persons.
SALAD CL LENDING LIMITED
HYETT, Phillip Justin, ROONEY, Tim Patrick are mutual persons.
SALAD PAM LENDING LIMITED
HYETT, Phillip Justin, ROONEY, Tim Patrick are mutual persons.
SALAD CB LENDING LIMITED
HYETT, Phillip Justin, ROONEY, Tim Patrick are mutual persons.
SALADBROOK LENDING LIMITED
HYETT, Phillip Justin, ROONEY, Tim Patrick are mutual persons.
CENTRE FOR FINANCE, INNOVATION AND TECHNOLOGY
MARSH, Alexander David George are mutual persons.
GOWER HOUSE ACCEPTANCES LLP
MAITLAND SMITH, Gavin Nigel are mutual persons.
DEBT HACKER
RIMMER, Neil David are mutual persons.
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Here’s a quick overview of SALAD HOLDINGS LIMITED 👀 — a London based business that started in 2017.