Saliwawadon Limited

Company details

Type

Private Limited Company

Incorporated

1988-11-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2026-02-22 · next due 2027-03-08

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Delattre, Francois Pierre Thomas · Director appointed 2021-10-21
• Tscherning, Gustav Otto Andreas · Director appointed 2016-06-07
• Aldridge, Mark Anthony · Secretary appointed 2014-06-30 resigned 2021-07-01
• Aldridge, Mark Anthony · Director appointed 2014-06-30 resigned 2021-07-01
• Douchy, Xavier Philippe Claude · Director appointed 2013-12-23 resigned 2016-06-07
• Laporte, Didier Marc · Director appointed 2013-03-01 resigned 2014-06-30
• Derycke, Olivier Thierry · Director appointed 2008-08-28 resigned 2013-12-23
• Roulot, Frederic Pierre Rene · Director appointed 2008-08-28 resigned 2013-03-01
• Bigoni, Thierry Gabriel · Director appointed 2006-05-26 resigned 2008-08-28
• Sudreau, Bernard Henri Louis · Director appointed 2003-12-31 resigned 2008-08-28
• De Lasa, Jean Arnaud · Director appointed 2005-06-14 resigned 2006-05-26
• Thibaut-Durieu, Aline · Director appointed 1999-06-03 resigned 2005-06-14
• Andre, Stephane · Director appointed 1998-07-08 resigned 2003-12-31
• Forest, Jean · Director resigned 1999-06-03
• Budin, Christophe · Director resigned 1999-06-03
• Lafagne, Yves · Director resigned 1998-07-08

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2018-03-05
  Persons With Significant Control Statement · notified 2017-02-22
• Horeco Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Significant influence or control

Mortgages & charges (3)

All charges satisfied.

• Debenture Satisfied
  Held by Natixis
  Created 2011-07-28 · satisfied 2015-03-06
  (For details of actual properties charged, please refer to the form MG01); fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
• Debenture Satisfied
  Held by Eurohypo Ag Paris Branch
  Created 2009-12-18 · satisfied 2011-08-02
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Eurohypo Ag, Paris Branch
  Created 2008-11-24 · satisfied 2011-08-02
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

Recent filings (15)

• 2026-02-24 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-01-06 Full accounts (paper) AA Accounts
• 2025-03-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-03 Director details changed CH01 Officers
• 2024-12-24 Small-company accounts (paper) AA Accounts
• 2024-02-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-04 Small-company accounts (paper) AA Accounts
• 2023-03-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-06 Small-company accounts (paper) AA Accounts
• 2022-03-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-22 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2021-12-14 Legacy (paper) PARENT_ACC Accounts
• 2021-12-14 Legacy (paper) AGREEMENT2 Other
• 2021-12-14 Legacy (paper) GUARANTEE2 Other
• 2021-10-21 Termination secretary company with name termination date TM02 Officers

Showing the 15 most recent filings. View full filing history at Companies House.