Menna Overview
Here’s a quick overview of SALISBURY TOPCO LIMITED 👀 — a Cardiff based business that started in 2019.
SALISBURY TOPCO LIMITED
- Company statusactive
- Company No12234247
- Age6 years 10 months Incorporated 30 September 2019
- Officers9
Address
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8XH, Wales
SALISBURY TOPCO LIMITED is an active company incorporated on 30 September 2019 and based in Cardiff, Wales. The company was registered 7 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Group
10 Months Ago on 30 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 03 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 26 Aug 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 22 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Apr 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 04 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Feb 2025
Resolution
1 Year Ago on 18 Feb 2025
Memorandum Articles
1 Year Ago on 18 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 18 Feb 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 18 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2024
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JORDAN, Neil | secretary | 21 Jul 2025 | |
| FURZE, Andrew Michael | director | Jul 1986 | 07 Feb 2025 |
| LUO, Yimei | director | Mar 1987 | 07 Feb 2025 |
| MACKE, Nicolas Gilles | director | May 1986 | 17 Mar 2025 |
| MEHRA, Aadhaar | director | Aug 1995 | 07 Feb 2025 |
| MORTLOCK, Timothy James | director | Sep 1976 | 09 Jun 2025 |
| ROSE, Richard Lee | director | Sep 1975 | 02 Nov 2022 |
| THORP, Thomas | director | May 1977 | 28 Oct 2024 |
| VASIU, Ana Maria | director | Jul 1992 | 09 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cyrus Bidco Limited | 07 Feb 2025 |
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FURZE, Andrew Michael, LUO, Yimei, MACKE, Nicolas Gilles, MEHRA, Aadhaar, MORTLOCK, Timothy James, ROSE, Richard Lee, THORP, Thomas, VASIU, Ana Maria, BRUGNOLO, Stefano, CRESSWELL, Mark George, GRAY, Simon Philip, GRAY, Stuart David, HORLER, Nicholas Wenham, SCOTT-MACKENZIE, Christian Alexander, SHAW, Philip David, SMITH, Andrew Toby, STUDHOLME, Jeff are mutual persons.
FURZE, Andrew Michael, LUO, Yimei, MORTLOCK, Timothy James, VASIU, Ana Maria are mutual persons.
FURZE, Andrew Michael, LUO, Yimei, MORTLOCK, Timothy James, VASIU, Ana Maria are mutual persons.
FURZE, Andrew Michael, LUO, Yimei, MORTLOCK, Timothy James, VASIU, Ana Maria are mutual persons.
FURZE, Andrew Michael, LUO, Yimei, MORTLOCK, Timothy James, VASIU, Ana Maria are mutual persons.
FURZE, Andrew Michael are mutual persons.
FURZE, Andrew Michael are mutual persons.
FURZE, Andrew Michael are mutual persons.
MACKE, Nicolas Gilles are mutual persons.
MACKE, Nicolas Gilles are mutual persons.
MORTLOCK, Timothy James, ROSE, Richard Lee, THORP, Thomas, BRUGNOLO, Stefano, CRESSWELL, Mark George, GRAY, Simon Philip are mutual persons.
MORTLOCK, Timothy James, CRESSWELL, Mark George, SHAW, Philip David are mutual persons.
MORTLOCK, Timothy James, ROSE, Richard Lee, BRUGNOLO, Stefano, CRESSWELL, Mark George, GRAY, Simon Philip, SHAW, Philip David are mutual persons.
MORTLOCK, Timothy James, ROSE, Richard Lee, BRUGNOLO, Stefano, CRESSWELL, Mark George, HORLER, Nicholas Wenham, SCOTT-MACKENZIE, Christian Alexander, STUDHOLME, Jeff are mutual persons.
MORTLOCK, Timothy James, THORP, Thomas, CRESSWELL, Mark George, SHAW, Philip David are mutual persons.
MORTLOCK, Timothy James, THORP, Thomas are mutual persons.
MORTLOCK, Timothy James, ROSE, Richard Lee, BRUGNOLO, Stefano, CRESSWELL, Mark George, GRAY, Simon Philip, GRAY, Stuart David, SMITH, Andrew Toby are mutual persons.
MORTLOCK, Timothy James, ROSE, Richard Lee, THORP, Thomas, BRUGNOLO, Stefano, CRESSWELL, Mark George, GRAY, Simon Philip, GRAY, Stuart David, SMITH, Andrew Toby are mutual persons.
MORTLOCK, Timothy James, ROSE, Richard Lee, THORP, Thomas, BRUGNOLO, Stefano, CRESSWELL, Mark George, GRAY, Simon Philip, GRAY, Stuart David, SMITH, Andrew Toby are mutual persons.
MORTLOCK, Timothy James, ROSE, Richard Lee, THORP, Thomas, BRUGNOLO, Stefano, CRESSWELL, Mark George, GRAY, Simon Philip, GRAY, Stuart David, SMITH, Andrew Toby are mutual persons.
MORTLOCK, Timothy James, ROSE, Richard Lee, THORP, Thomas, BRUGNOLO, Stefano, CRESSWELL, Mark George, GRAY, Stuart David, SCOTT-MACKENZIE, Christian Alexander, SMITH, Andrew Toby are mutual persons.
MORTLOCK, Timothy James, ROSE, Richard Lee, THORP, Thomas, CRESSWELL, Mark George, SCOTT-MACKENZIE, Christian Alexander are mutual persons.
MORTLOCK, Timothy James, ROSE, Richard Lee, THORP, Thomas, BRUGNOLO, Stefano, CRESSWELL, Mark George, GRAY, Stuart David, SCOTT-MACKENZIE, Christian Alexander, SMITH, Andrew Toby are mutual persons.
MORTLOCK, Timothy James, ROSE, Richard Lee, THORP, Thomas, CRESSWELL, Mark George, SCOTT-MACKENZIE, Christian Alexander are mutual persons.
MORTLOCK, Timothy James are mutual persons.
MORTLOCK, Timothy James are mutual persons.
MORTLOCK, Timothy James are mutual persons.
ROSE, Richard Lee are mutual persons.
ROSE, Richard Lee are mutual persons.
ROSE, Richard Lee are mutual persons.
ROSE, Richard Lee are mutual persons.
ROSE, Richard Lee are mutual persons.
ROSE, Richard Lee are mutual persons.
ROSE, Richard Lee are mutual persons.
ROSE, Richard Lee are mutual persons.
ROSE, Richard Lee are mutual persons.
ROSE, Richard Lee are mutual persons.
ROSE, Richard Lee are mutual persons.
ROSE, Richard Lee are mutual persons.
GRAY, Simon Philip are mutual persons.
GRAY, Simon Philip, GRAY, Stuart David are mutual persons.
GRAY, Simon Philip, GRAY, Stuart David are mutual persons.
GRAY, Simon Philip, GRAY, Stuart David are mutual persons.
GRAY, Simon Philip, GRAY, Stuart David are mutual persons.
GRAY, Simon Philip are mutual persons.
GRAY, Simon Philip are mutual persons.
GRAY, Simon Philip are mutual persons.
GRAY, Simon Philip are mutual persons.
GRAY, Simon Philip are mutual persons.
GRAY, Stuart David, SMITH, Andrew Toby are mutual persons.
GRAY, Stuart David, SMITH, Andrew Toby are mutual persons.
GRAY, Stuart David are mutual persons.
GRAY, Stuart David, SMITH, Andrew Toby are mutual persons.
GRAY, Stuart David are mutual persons.
GRAY, Stuart David are mutual persons.
GRAY, Stuart David are mutual persons.
GRAY, Stuart David are mutual persons.
GRAY, Stuart David are mutual persons.
GRAY, Stuart David are mutual persons.
GRAY, Stuart David are mutual persons.
HORLER, Nicholas Wenham are mutual persons.
SMITH, Andrew Toby are mutual persons.
SMITH, Andrew Toby are mutual persons.
SMITH, Andrew Toby are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SALISBURY TOPCO LIMITED 👀 — a Cardiff based business that started in 2019.