SALVATIO HOLDING LIMITED

SALVATIO HOLDING LIMITED is an active private limited company, incorporated on 21 July 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Cornhill, London. The company's next accounts are due on 21 April 2024, and fall under the accounts category: No Accounts Filed. SALVATIO HOLDING LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	73 CORNHILL
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC3V 3QQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	21/04/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	03/08/2024
Last Made Up Date	20/07/2023

Return

Next Due Date	18/08/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

SALVATIO HOLDING LIMITED

Directors

(The company's officers)

MAJA WASSÉN FAGERBERG

(~30 year old Swedish national)

73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SWEDEN

Appointed on 27/04/2023

MR SASHA HAKAMI

(~42 year old Swedish national)

7A RIDDARGATAN, STOCKHOLM, 114 35, SWEDEN

Current Director
Gives occupation as INVESTMENT DIRECTOR
Usually resident in SWEDEN

Appointed on 21/07/2022

GERARD PAUL WALLACE

(~61 year old British national)

73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/04/2023

Shareholders

(Persons of Significant Control)

Mr Ashkan Pouya

(~48 year old Swedish national)

7a, Riddargatan, Stockholm, 114 35, Sweden

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/07/2022

Connections

(Shared officers)

AMH MATERIAL HANDLING LIMITED

MR SASHA HAKAMI

AUTOMATED MATERIALS HANDLING LIFE SERVICES LIMITED

MR SASHA HAKAMI

EVAC+CHAIR INTERNATIONAL LIMITED

MAJA WASSÉN FAGERBERG
MR SASHA HAKAMI

MAM AUTOMATION LIMITED

MR SASHA HAKAMI

PROMOVE UK LIMITED

MAJA WASSÉN FAGERBERG

WENSLEYDALE W & G LIMITED

MAJA WASSÉN FAGERBERG
MR SASHA HAKAMI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)