SALAD HOLDINGS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 6

1
Campbell, Alan
Born in August 1963
Individual (17 offsprings)
Officer
2020-07-27 ~ now
OF - Director → CIF 0
2
Rooney, Tim Patrick
Born in March 1964
Individual (17 offsprings)
Officer
2019-09-05 ~ now
OF - Director → CIF 0
3
Marsh, Alexander David George
Born in May 1980
Individual (9 offsprings)
Officer
2025-10-13 ~ now
OF - Director → CIF 0
4
Mcnicol, Iain Mackenzie, Lord
Born in August 1969
Individual (7 offsprings)
Officer
2025-01-01 ~ now
OF - Director → CIF 0
5
Hyett, Phillip Justin
Born in November 1982
Individual (10 offsprings)
Officer
2021-01-27 ~ now
OF - Director → CIF 0
6
ALFIE HOLDINGS LIMITED
12, Stanhope Gate, Mayfair, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
6,769,392 GBP2024-12-31
Person with significant control
2017-09-29 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 3

1
Maitland Smith, Gavin Nigel
Company Director born in November 1977
Individual (30 offsprings)
Officer
2017-09-29 ~ 2017-11-09
OF - Director → CIF 0
2
Rimmer, Neil David
Company Director born in August 1959
Individual (10 offsprings)
Officer
2017-09-29 ~ 2019-09-05
OF - Director → CIF 0
3
Smith, Emmett John
Risk Director born in May 1974
Individual (4 offsprings)
Officer
2019-09-05 ~ 2020-07-27
OF - Director → CIF 0

Company in focus

Previous name

SALAD PROJECTS LIMITED - 2024-10-11

Standard Industrial Classification

64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Fixed Assets

3 GBP2019-12-31

3 GBP2018-12-31

Current Assets

2,422,754 GBP2019-12-31

1 GBP2018-12-31

Creditors

Amounts falling due within one year

-116,820 GBP2019-12-31

-49,924 GBP2018-12-31

Net Current Assets/Liabilities

2,305,934 GBP2019-12-31

-49,923 GBP2018-12-31

Total Assets Less Current Liabilities

2,305,937 GBP2019-12-31

-49,920 GBP2018-12-31

Creditors

Amounts falling due after one year

-2,350,000 GBP2019-12-31

0 GBP2018-12-31

Net Assets/Liabilities

-44,063 GBP2019-12-31

-49,920 GBP2018-12-31

Equity

-44,063 GBP2019-12-31

-49,920 GBP2018-12-31

Average Number of Employees

02019-01-01 ~ 2019-12-31

02017-09-29 ~ 2018-12-31

Related profiles found in government register

SALAD HOLDINGS LIMITED
Info
SALAD PROJECTS LIMITED - 2024-10-11
Registered number 10988702
49 Greek Street, London W1D 4EG
PRIVATE LIMITED COMPANY incorporated on 2017-09-29 (8 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-28
CIF 0
SALAD HOLDINGS LIMITED
S
Registered number 10988702
49, Greek Street, London, England, W1D 4EG
Company Limited By Shares in Register Of Companies, England
CIF 1
Limited By Shares in Companies House, England
CIF 2
Private Limited Company in Companies House, England
CIF 3
SALAD HOLDINGS LIMITED
S
Registered number 10988702
49, Greek Street, London, England, W1D 4EG
Private Limited Company in Companies House, United Kingdom
CIF 4

(more)

Offspring entities and appointments

Active 4

1
OBWORKS LIMITED
49 Greek Street, London, England
Active Corporate (4 parents)
Person with significant control
2020-01-21 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
2
SALAD AFFINITY LIMITED
49 Greek Street, London, Greater London, England
Active Corporate (5 parents)
Person with significant control
2025-02-05 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
3
SALAD FINANCE LIMITED
49 Greek Street, London, England
Active Corporate (9 parents, 10 offsprings)
Equity (Company account)
391,900 GBP2019-12-31
Person with significant control
2017-10-10 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
4
SALAD SHOP LIMITED
- now
SALAD CAPITAL LIMITED - 2018-12-18
49 Greek Street Greek Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-959 GBP2024-12-31
Person with significant control
2017-11-14 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE