SALERNO HOLDINGS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7WY
Company number 09590377
Status Active
Incorporation Date 14 May 2015
Company Type Private Limited Company
Address 6100 KNIGHTS COURT, SOLIHULL PARKWAY, BIRMINGHAM BUSINE, SOLIHULL, BIRMINGHAM, UNITED KINGDOM, B37 7WY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Group of companies' accounts made up to 30 June 2016; Registration of charge 095903770001, created on 27 December 2016. The most likely internet sites of SALERNO HOLDINGS LIMITED are www.salernoholdings.co.uk, and www.salerno-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Salerno Holdings Limited is a Private Limited Company. The company registration number is 09590377. Salerno Holdings Limited has been working since 14 May 2015. The present status of the company is Active. The registered address of Salerno Holdings Limited is 6100 Knights Court Solihull Parkway Birmingham Busine Solihull Birmingham United Kingdom B37 7wy. . MANGAN, John Joseph is a Secretary of the company. CROGHAN, Brian Michael is a Director of the company. MANGAN, John Joseph is a Director of the company. PONSONBY, Desmond Joseph is a Director of the company. PONSONBY, Mark is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
MANGAN, John Joseph
Appointed Date: 14 May 2015

Director
CROGHAN, Brian Michael
Appointed Date: 14 May 2015
68 years old

Director
MANGAN, John Joseph
Appointed Date: 14 May 2015
69 years old

Director
PONSONBY, Desmond Joseph
Appointed Date: 14 May 2015
73 years old

Director
PONSONBY, Mark
Appointed Date: 14 May 2015
58 years old

SALERNO HOLDINGS LIMITED Events

25 May 2017
Confirmation statement made on 14 May 2017 with updates
05 Apr 2017
Group of companies' accounts made up to 30 June 2016
10 Jan 2017
Registration of charge 095903770001, created on 27 December 2016
20 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,000

14 Jun 2016
Current accounting period extended from 31 May 2016 to 30 June 2016
27 Jan 2016
Statement of capital following an allotment of shares on 17 July 2015
  • GBP 1,000

12 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

14 May 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-05-14
  • GBP 4

SALERNO HOLDINGS LIMITED Charges

27 December 2016
Charge code 0959 0377 0001
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…