General information

Name:

Salinas Bidco Ltd

Office Address:

10 Ledbury Mews North W11 2AF London

Number: 14189544

Incorporation date: 2022-06-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Salinas Bidco came into being in 2022 as a company enlisted under no 14189544, located at W11 2AF London at 10 Ledbury Mews North. The company has been in business for 2 years and its status at the time is active. This Salinas Bidco Limited business functioned under three different company names before. The firm first started as Tyche Bidco to be changed to Aquis Global on 2023-03-09. The company's third registered name was present name until 2022. The company's principal business activity number is 64209 : Activities of other holding companies n.e.c..

Brendan M., Gilles N. and Richard B. are the firm's directors and have been monitoring progress towards achieving the objectives and policies for one year.

Executives with significant control over the firm are: Carl H. has substantial control or influence over the company. Salinas Midco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Palace Court, W2 4LP and was registered as a PSC under the registration number 14189536.

  • Previous company's names
  • Salinas Bidco Limited 2023-03-09
  • Tyche Bidco Limited 2023-03-07
  • Aquis Global Limited 2022-08-22
  • Hamsard 3685 Limited 2022-06-22

Company staff

Brendan M.

Role: Director

Appointed: 30 June 2023

Latest update: 10 February 2024

Gilles N.

Role: Director

Appointed: 30 June 2023

Latest update: 10 February 2024

Richard B.

Role: Director

Appointed: 30 June 2023

Latest update: 10 February 2024

People with significant control

Carl H.
Notified on 22 August 2022
Nature of control:
substantial control or influence
Salinas Midco Limited
Address: 11 Palace Court, London, W2 4LP, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 14189536
Notified on 22 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Squire Patton Boggs Directors Limited
Address: Premier Place 2 & A Half Devonshire Square, London, EC2M 4UJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2806502
Notified on 22 June 2022
Ceased on 22 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 22 March 2024
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to June 29, 2023 (AA)
filed on: 30th, March 2024
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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