Salt Topco Limited. net worth, address, company information. Free

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Salt Topco Limited (reg no 12953995) is a private limited company legally formed on 2020-10-15 originating in United Kingdom. This company has its registered office at 5 Blueberry Business Park, Wallhead Road, Rochdale OL16 5DB. Salt Topco Limited is operating under Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Salt Topco Limited
Number	12953995
Date of Incorporation:	15th October 2020
End of financial year:	31 December
Address:	5 Blueberry Business Park, Wallhead Road, Rochdale, OL16 5DB
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 8 directors that can be found in the above-mentioned business, we can name: Brendan M. (appointed on 01 March 2021), Janet U. (appointment date: 01 March 2021), Arnold G. (appointed on 01 March 2021). The Companies House lists 2 persons of significant control, namely: Hhc Inxpress Group, L.P. can be reached at Ugland House, Grand Cayman, Ky1-1104. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Eric R. has substantial control or influence.

Directors

People with significant control

Hhc Inxpress Group, L.P.

9 November 2020

Address	Maples Corporate Services Limited Ugland House, Grand Cayman, Ky1-1104, PO Box PO BOX 309, Cayman Islands
Legal authority	Exempted Limited Partnership Law (2018 Revision) Of The Cayman Islands
Legal form	Exempted Limited Partnership
Country registered	Cayman Islands
Place registered	Cayman Islands Registry Of Companies
Registration number	108864
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Eric R.

15 October 2020 - 9 November 2020

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with updates December 31, 2023 filed on: 13th, January 2024 \| confirmation statement	Free Download (7 pages)

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(CS01) Confirmation statement with updates December 31, 2023 filed on: 13th, January 2024 \| confirmation statement	Free Download (7 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 4th, October 2023 \| resolution	Free Download (2 pages)
(SH01) Capital declared on September 18, 2023: 1.00 GBP, 33104766.09 USD filed on: 27th, September 2023 \| capital	Free Download (5 pages)
(AA) Group of companies' accounts made up to December 31, 2022 filed on: 25th, July 2023 \| accounts	Free Download (35 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, July 2023 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 20th, July 2023 \| incorporation	Free Download (54 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 20th, July 2023 \| resolution	Free Download (2 pages)
(SH01) Capital declared on July 12, 2022: 1.00 GBP, 33104766.09 USD filed on: 13th, July 2023 \| capital	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 20th, June 2023 \| incorporation	Free Download (52 pages)
(SH01) Capital declared on June 1, 2023: 1.00 GBP, 33104765.84 USD filed on: 8th, June 2023 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates December 31, 2022 filed on: 10th, March 2023 \| confirmation statement	Free Download (8 pages)
(CS01) Confirmation statement with updates November 2, 2022 filed on: 16th, November 2022 \| confirmation statement	Free Download (8 pages)
(RESOLUTIONS) Varying share rights or name resolution, Resolution of authority to purchase a number of shares filed on: 7th, November 2022 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 28th, October 2022 \| capital	Free Download (2 pages)
(SH06) Notice of cancellation of shares. Capital declared on October 26, 2022 - 1.00 GBP, 33104750.59 USD filed on: 28th, October 2022 \| capital	Free Download (8 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 26th, October 2022 \| resolution	Free Download (20 pages)
(MA) Memorandum and Articles of Association filed on: 21st, October 2022 \| incorporation	Free Download (51 pages)
(SH08) Change of share class name or designation filed on: 21st, October 2022 \| capital	Free Download (2 pages)
(SH01) Capital declared on October 12, 2022: 1.00 GBP, 33104751.97 USD filed on: 20th, October 2022 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (35 pages)
(SH03) Report of purchase of own shares filed on: 16th, May 2022 \| capital	Free Download (3 pages)
(SH01) Capital declared on March 18, 2022: 33104742.68 USD filed on: 4th, April 2022 \| capital	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on March 18, 2022 - 33104739.68 USD filed on: 30th, March 2022 \| capital	Free Download (7 pages)
(RESOLUTIONS) Varying share rights or name resolution, Resolution of alteration of Articles of Association filed on: 30th, March 2022 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 29th, March 2022 \| capital	Free Download (2 pages)
(SH19) Capital declared on March 16, 2022: 36104741.94 USD, 1.00 GBP filed on: 16th, March 2022 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 15th, March 2022 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 15th, March 2022 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 14/03/22 filed on: 15th, March 2022 \| insolvency	Free Download (3 pages)
(SH01) Capital declared on November 3, 2021: 1.00 GBP, 95954551.41 USD filed on: 16th, November 2021 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with no updates November 2, 2021 filed on: 16th, November 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates October 14, 2021 filed on: 2nd, November 2021 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' accounts made up to December 31, 2020 filed on: 21st, September 2021 \| accounts	Free Download (33 pages)
(SH01) Capital declared on July 29, 2021: 1.00 GBP, 95954533.41 USD filed on: 29th, July 2021 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 10th, May 2021 \| resolution	Free Download (1 page)
(AA01) Previous accounting period shortened from December 31, 2021 to December 31, 2020 filed on: 13th, April 2021 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: April 7, 2021 filed on: 8th, April 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: April 7, 2021 filed on: 8th, April 2021 \| officers	Free Download (1 page)
(SH01) Capital declared on April 7, 2021: 1.00 GBP, 95954532.91 USD filed on: 8th, April 2021 \| capital	Free Download (4 pages)
(AP01) On March 1, 2021 new director was appointed. filed on: 22nd, March 2021 \| officers	Free Download (2 pages)
(AP01) On March 1, 2021 new director was appointed. filed on: 22nd, March 2021 \| officers	Free Download (2 pages)
(AP01) On March 1, 2021 new director was appointed. filed on: 22nd, March 2021 \| officers	Free Download (2 pages)
(AP01) On March 1, 2021 new director was appointed. filed on: 22nd, March 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Winston & Strawn London Llp Citypoint 1 Ropemaker Street London EC2Y 9AW United Kingdom to 5 Blueberry Business Park Wallhead Road Rochdale OL16 5DB on December 23, 2020 filed on: 23rd, December 2020 \| address	Free Download (1 page)
(AP01) On November 9, 2020 new director was appointed. filed on: 3rd, December 2020 \| officers	Free Download (2 pages)
(AP01) On November 9, 2020 new director was appointed. filed on: 2nd, December 2020 \| officers	Free Download (2 pages)
(AP01) On November 9, 2020 new director was appointed. filed on: 2nd, December 2020 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 23rd, November 2020 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on November 9, 2020 filed on: 23rd, November 2020 \| capital	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 18th, November 2020 \| incorporation	Free Download (51 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 18th, November 2020 \| resolution	Free Download (2 pages)
(SH01) Capital declared on November 9, 2020: 1.00 GBP, 95954532.93 USD filed on: 16th, November 2020 \| capital	Free Download (3 pages)
(PSC07) Cessation of a person with significant control November 9, 2020 filed on: 12th, November 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control November 9, 2020 filed on: 12th, November 2020 \| persons with significant control	Free Download (2 pages)
(AA01) Extension of current accouting period to December 31, 2021 filed on: 12th, November 2020 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 15th, October 2020 \| incorporation	Free Download (11 pages)

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