Saloni Uk Limited

Company details

Type

Private Limited Company

Incorporated

2002-07-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 207 days

Confirmation statement

last made up 2025-07-08 · next due 2026-07-22

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Montero Llacer, Antonio · Director appointed 2026-01-14
• Ceramica Saloni S.a.u. · Corporate Director appointed 2026-01-14 resigned 2026-01-23
• Moraira, Alicia Mediano · Director appointed 2020-04-01 resigned 2026-01-14
• Martinez Rivero, Gustavo · Director appointed 2018-08-07 resigned 2020-04-01
• Melia, Sergio Serret, Mr. · Secretary appointed 2016-10-04 resigned 2019-03-27
• Marin-Buck, Alejandro Navarro · Director appointed 2016-10-04 resigned 2019-03-27
• Blasco, Juan Salvador Munoz · Director appointed 2002-07-30 resigned 2018-08-07
• Marti, Manuel Giner · Director appointed 2002-07-30 resigned 2016-10-04
• Prades, Juan Antonio Garcia · Director appointed 2002-07-30 resigned 2016-10-04
• Instant Companies Limited · Corporate Nominee Director appointed 2002-07-08 resigned 2002-07-30
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2002-07-08 resigned 2002-07-30

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-07-08

Mortgages & charges (3)

2 outstanding · 1 satisfied

• A registered charge Satisfied 044795460003
  Held by Bnp Paribas Fortis S.A. N.V. Sucursal En Espana
  Created 2013-04-17 · satisfied 2018-02-12
  Suites a and b albion wharf albion street manchester greater manchester t/no GM539989 and two car parking spaces on the north side of trumpet street manchester greater manchester t/no MAN41214. Notification of addition to or amendment of charge.
• Lease Outstanding
  Held by Business Design Centre LTD
  Created 2010-04-13
  A rent deposit of £13,000.00 evidenced in clause 8 of the lease dated 24 august 2006 see image for full details.
• Lease Outstanding
  Held by Business Design Centre LTD
  Created 2010-04-13
  A rent deposit of £22,500.00 evidenced in clause 8 of the lease dated 24 august 2006 see image for full details.

Recent filings (15)

• 2026-01-28 Termination director company with name termination date TM01 Officers
• 2026-01-20 Appoint corporate director company with name date AP02 Officers
• 2026-01-20 Appointment of director AP01 Officers
• 2026-01-20 Termination director company with name termination date TM01 Officers
• 2025-12-04 Total-exemption-full accounts (paper) AA Accounts
• 2025-12-04 Legacy (paper) PARENT_ACC Accounts
• 2025-12-04 Legacy (paper) GUARANTEE2 Other
• 2025-12-04 Legacy (paper) AGREEMENT2 Other
• 2025-07-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-09 Director details changed CH01 Officers
• 2025-07-08 Director details changed CH01 Officers
• 2025-01-13 Legacy (paper) AGREEMENT2 Other
• 2024-12-16 Legacy (paper) GUARANTEE2 Other
• 2024-12-09 Total-exemption-full accounts (paper) AA Accounts
• 2024-12-09 Legacy (paper) PARENT_ACC Accounts

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