Saltillo Ltd
- Company number
- 06994447
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 19 Aug 2009
- Nature of business
- Other information service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOURNEWOOD LIMITED | Corporate-Secretary | 19 Aug 2009 | 26 Oct 2011 |
| BRAMBLE SECRETARIES LTD | Corporate-Secretary | 26 Oct 2011 | 28 May 2014 |
| HARRISON, Thomas | Director | 19 Aug 2009 | 28 May 2014 |
| EMB MANAGEMENT SOLUTIONS LTD | Corporate-Director | 28 May 2014 | 31 Jul 2015 |
| HARRISON, Thomas | Director | 28 May 2014 | 4 Aug 2015 |
| DOWSON, Simon Peter | Director | 28 May 2014 | 4 Aug 2015 |
| SWAIN, Stephen Anthony | Director | 4 Aug 2015 | 21 Dec 2017 |
| GERRARD, Samuel Piers | Director | 27 Dec 2017 | 21 Jun 2022 |
| HILLS, Michael Allan | Director | 21 Jun 2022 | 14 Aug 2025 |
| SACHDEV-SCANLON, Riannon Mary | Director | 14 Aug 2025 | 5 Feb 2026 |
| MILLS, Blair Robert | Director | 5 Feb 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Anthony Swain | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
1 Aug 2016 | 21 Dec 2017 |
| Mr Samuel Piers Gerrard | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2017 | 21 Jun 2022 |
| Mr Michael Allan Hills | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jun 2022 | 14 Aug 2025 |
| Riannon Mary Sachdev-Scanlon | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Aug 2025 | 18 Nov 2025 |
| Blair Robert Mills | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Nov 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2026 | £890 | £13,243 | 0 |
| 31 Oct 2024 | £24,786 | £30,558 | 0 |
| 31 Oct 2023 | £53,893 | £44,884 | 0 |
| 31 Oct 2022 | - | £70,513 | 0 |
| 31 Oct 2021 | - | £58,462 | 0 |
| 31 Oct 2020 | - | £12,342 | 0 |
| 31 Oct 2019 | - | £40,413 | 0 |
| 31 Oct 2018 | - | £48,136 | - |
| 31 Oct 2017 | £45,163 | £49,042 | 1 |
| 31 Oct 2016 | £37,754 | £83,710 | - |
| 31 Oct 2015 Dormant | £1 | - | - |
| 31 Oct 2014 | £302 | - | - |
| 31 Oct 2013 | £62 | - | - |
| 31 Oct 2012 | -£221 | - | - |
| 31 Oct 2011 | -£579 | - | - |
| 31 Oct 2010 | -£10 | - | - |
Connections
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