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All Information about:

                        
Name

Salboy Limited

Address
Unit 2, Block C
14 Hulme Street
Salford
M5 4ZG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
25 October 2020
Company No. 09123542 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Done, Fred Status: Active Notified: 06/04/2016 Date of Birth: 03/1943 Nature of Control
  • Significant influence or control
  • Officers (8)

    Source: Companies House
    Cavanagh, Andrew Paul Birchwood, Warrington, England Status: Active Notified: 23/03/2023 Date of Birth: 10/1988 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Done, Fred Birchwood, Warrington, Cheshire, England Status: Active Notified: 09/07/2014 Date of Birth: 03/1943 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Done, Peter Daniel Birchwood, Warrington, Cheshire, England Status: Active Notified: 09/07/2014 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Done-Jackson, Lea Anne Warrington, Cheshire, England Status: Active Notified: 09/07/2014 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Done-Orrell, Nicola Anne Warrington, Cheshire, England Status: Active Notified: 09/07/2014 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ismail, Joanne Elizabeth Birchwood, Salford, England Status: Active Notified: 04/01/2021 Date of Birth: 01/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ismail, Simon Anthony Birchwood, Salford, England Status: Active Notified: 11/07/2014 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Siddons, Jacqueline Anne Warrington, Cheshire, England Status: Active Notified: 09/07/2014 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Factory (M1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09830179 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Ingersley Crescent Limited Status: Active Notified: 16/12/2016 Companies House Number: 10528631 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Salboy (Narrowcliff Newquay) Limited Status: Active Notified: 24/03/2021 Companies House Number: 13289016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Salboy (SPV CO 3) Limited Status: Active Notified: 29/09/2022 Companies House Number: 14386366 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Salboy Construction Management Limited Status: Active Notified: 19/04/2024 Companies House Number: 15660549 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Salboy International Limited Status: Active Notified: 25/04/2017 Companies House Number: 10739544 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Salboy Midco Limited Status: Active Notified: 06/12/2022 Companies House Number: 14525541 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Salboy Property Limited Status: Active Notified: 07/01/2022 Companies House Number: 13834435 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Salboy Real Estate Limited Status: Active Notified: 18/11/2020 Companies House Number: 13029478 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Salboy ST Ives Limited Status: Active Notified: 30/07/2020 Companies House Number: 12781013 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors