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Sala UK Holdings Ltd

Sala UK Holdings Ltd is an active company incorporated on 14 April 2024 with the registered office located in London, Greater London. Sala UK Holdings Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15645760
Private limited company
Age
1 year 6 months
Incorporated 14 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (1 year ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (5 days remaining)
Last change occurred 1 year ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 14 January 2026 (2 months remaining)
Learn more about Sala UK Holdings Ltd
Contact Update Details
Address
99 Great Portland Street
London
W1W 7NY
England
Address changed on 2 Jun 2025 (5 months ago)
Previous address was 17 Hanover Square London W1S 1BN England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
4
Daniel George William Gillett
Director • British • Lives in Jersey • Born in Apr 1990
Claudia Marcela Arango
Director • Colombian • Lives in United States • Born in Dec 1969
Simon Derwood Auston Drewett
Director • British • Lives in England • Born in Dec 1970
Marc Antoni Ricart
Director • Spanish • Lives in Argentina • Born in Jun 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sunroof UK Holdings Limited
Simon Derwood Auston Drewett, Altum Management (UK) Limited, and 2 more are mutual people.
Active
Quadrans Capital Ltd
Altum Management (UK) Limited is a mutual person.
Active
Calluna Silva Limited
Altum Management (UK) Limited is a mutual person.
Active
Apostle 1 (General Partner) Limited
Altum Management (UK) Limited is a mutual person.
Active
Apostle 2 (General Partner) Limited
Altum Management (UK) Limited is a mutual person.
Active
Apostle Unitholder Limited
Altum Management (UK) Limited is a mutual person.
Active
Apostle Nominee Limited
Altum Management (UK) Limited is a mutual person.
Active
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Financials
Sala UK Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Registered Address Changed
5 Months Ago on 2 Jun 2025
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Incorporated
1 Year 6 Months Ago on 14 Apr 2024
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Get Credit Report
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Documents
Registered office address changed from 17 Hanover Square London W1S 1BN England to 99 Great Portland Street London W1W 7NY on 2 June 2025
Submitted on 2 Jun 2025
Confirmation statement made on 1 November 2024 with updates
Submitted on 1 Nov 2024
Resolutions
Submitted on 10 Sep 2024
Memorandum and Articles of Association
Submitted on 9 Sep 2024
Redenomination of shares. Statement of capital 16 July 2024
Submitted on 5 Sep 2024
Confirmation statement made on 12 July 2024 with updates
Submitted on 16 Jul 2024
Incorporation
Submitted on 14 Apr 2024
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Repayment History
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