Salcaul Limited (registration number 09349430) is a private limited company created on 2014-12-10 originating in England. This company is situated at Unit 3 Birchwood One Business Park Dewhurst Road, Birchwood, Warrington WA3 7GB. Salcaul Limited operates Standard Industrial Classification: 41100 that means "development of building projects".

Company details

Name Salcaul Limited
Number 09349430
Date of Incorporation: Wed, 10th Dec 2014
End of financial year: 31 December
Address: Unit 3 Birchwood One Business Park Dewhurst Road, Birchwood, Warrington, WA3 7GB
SIC code: 41100 - Development of building projects

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Joanne I. (appointed on 01 November 2022), Simon I. (appointment date: 10 December 2014). The official register indexes 4 persons of significant control, namely: Frankel Holdings Limited can be found at Benson Road, Birchwood, WA3 7PQ Warrington. This corporate PSC owns over 3/4 of shares,. Salboy Limited can be found at Dewhurst Road, Birchwood, WA3 7GB Warrington. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Redwaters Leisure Limited can be found at Chorley Old Road, BL1 3AJ Bolton. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,614,526 2,773,785 2,698,864 612,346 613,162 610,804 607,767
Fixed Assets 469,728 200 - - - - -
Total Assets Less Current Liabilities -153,115 -358,449 -686,784 -857,873 -971,660 -1,042,259 -

People with significant control

Frankel Holdings Limited
31 March 2023
Address 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered United Kingdom (England And Wales)
Registration number 13814877
Nature of control: 75,01-100% shares
Salboy Limited
6 April 2016 - 31 March 2023
Address Unit 3, Birchwood One Business Park Dewhurst Road, Birchwood, Warrington, WA3 7GB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered England
Place registered Companies House, Cardiff
Registration number 09123542
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Redwaters Leisure Limited
28 March 2018 - 1 November 2022
Address 67 Chorley Old Road, Bolton, BL1 3AJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11278586
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Bagatelle Estates Limited
6 April 2016 - 28 March 2018
Address Chaddock Lane Chaddock Lane, Worsley, Manchester, M28 1DL, England
Legal authority Companies Acts
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House, Cardiff
Registration number 08722481
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates 10th December 2023
filed on: 19th, December 2023 | confirmation statement
Free Download (5 pages)