SALVAY GROUP LTD
SALVAY GROUP LTD is an active private limited company, incorporated on 18 January 2021. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Brook Lane, Southampton. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. SALVAY GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13140043 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/01/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 31 BROOK LANE |
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Address Line 2 | WARSASH |
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Post Town | SOUTHAMPTON |
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Country | ENGLAND |
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Postcode | SO31 9FF |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/03/2025 |
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Last Made Up Date | 01/03/2024 |
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Return
Next Due Date | 15/02/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
SALVAY GROUP LTD
Directors
(The company's officers)
MR CHRISTOPHER JAMES BRANIFF
(~40 year old British national)
31 BROOK LANE, WARSASH, SOUTHAMPTON, SO31 9FF, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/01/2021
Shareholders
(Persons of Significant Control)
Mr Christopher James Braniff
(~40 year old British national)
31, Brook Lane, Warsash, Southampton, SO31 9FF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/01/2021
Mrs Natasha Nafiseh Braniff
(~39 year old British national)
31 Brook Lane, Warsash, Southampton, Hampshire, SO31 9FF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 08/02/2021
Connections
(Shared officers)
- MR CHRISTOPHER JAMES BRANIFF
- MR CHRISTOPHER JAMES BRANIFF
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)
SALVAY GROUP LTD: Maps
Maps show the location of the postcode of the registered office, SO31 9FF.
Map of SALVAY GROUP LTD at local scale
Map of SALVAY GROUP LTD at district scale
More Companies in SO31 9FF
Other companies with registered offices in SO31 9FF:
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)