Salinas Topco Limited
- Company number
- 14189208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jun 2022
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Aquis Topco Limited (until 7 Mar 2023)
- Hamsard 3683 Limited (until 22 Aug 2022)
- Tyche Topco Limited (until 9 Mar 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Jonathan James | Director | 22 Jun 2022 | 22 Aug 2022 |
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate-Secretary | 22 Jun 2022 | 22 Aug 2022 |
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate-Director | 22 Jun 2022 | 22 Aug 2022 |
| BEAVEN, Richard | Director | 30 Jun 2023 | 30 Jun 2023 |
| NORMAND, Gilles Bernard | Director | 30 Jun 2023 | 1 Aug 2024 |
| MCCAFFERTY, Brendan Eamon | Director | 30 Jun 2023 | 6 Mar 2026 |
| REDDY, Rachel Katherine | Director | 30 Jun 2023 | 31 Mar 2026 |
| HARRING, Carl Michael Steve, Mr. | Director | 22 Aug 2022 | 21 May 2026 |
| ZAMPIGA, Vanessa Luise Tinkler | Director | 16 Jun 2026 | |
| CROSBIE, Gordon Joseph | Director | 18 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Squire Patton Boggs Directors Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jun 2022 | 22 Aug 2022 |
| Mr. Carl Michael Steve Harring | Significant Influence Or Control | 22 Aug 2022 |
Accounts
| Year ended |
|---|
| 30 Jun 2025 |
| 30 Jun 2024 |
| 29 Jun 2023 |
Connections
Controls
- Salinas Midco Limited (14189536)
Directors’ other companies
- CROSBIE, Gordon Joseph - Director at Academy Newco Limited
- CROSBIE, Gordon Joseph - Director at Vmans Limited
- CROSBIE, Gordon Joseph - Director at The Unbeatable Group Limited
- CROSBIE, Gordon Joseph - Director at Premierline Limited
- CROSBIE, Gordon Joseph - Director at BDH Group Ltd
- CROSBIE, Gordon Joseph - Director at Academy Insurance Services Limited
- ZAMPIGA, Vanessa Luise Tinkler - Director at Blixt Group Limited
- ZAMPIGA, Vanessa Luise Tinkler - Director at Vadella Topco Limited
- ZAMPIGA, Vanessa Luise Tinkler - Director at Hifi Topco Limited
- ZAMPIGA, Vanessa Luise Tinkler - Director at Hifi Midco 2 Limited
Companies at the same address
- Academy Newco Limited (15541901)
- Aquis Global Limited (14553627)
- Aquis Midco Limited (14553620)
- Aquis Topco Limited (14553628)
- BDH Group Ltd (14189544)
- Blixt Group Limited (12505353)
- Blixt Partners LLP (OC431061)
- Castor Investments Limited (13646628)
- FJG Newco Limited (16019652)
- Hifi Topco Limited (15726572)