Salamone Holdings Limited

Active06333216 Private limited company
Incorporated
3 August 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Giovanni Salamone
Accounts type
Total exemption full
Region
Greater London
Address
58 High Street
Pinner
HA5 5PZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Salamone, Giovanni
Director · Appointed 13 January 2026
British
Born April 1956 (70)
Director · Appointed 13 July 2016
British
Born May 1992 (34)
Director · Appointed 24 June 2011
British
Born September 1990 (36)
Officer history (5 former)
13 January 2026
Appointed Salamone, Giovanni as Director
14 June 2017
Resigned County West Secretarial Services Limited as Corporate Secretary
13 July 2016
Appointed Salamone, Analisa Marie as Director
6 December 2011
Resigned Salamone, Giovanni as Director
6 December 2011
Resigned Salamone, Giovanni as Director
24 June 2011
Appointed Salamone, Daniella Marie as Director
3 August 2007
Resigned County West Secretarial Services Limited as Corporate Director
3 August 2007
Appointed Salamone, Giovanni as Director
3 August 2007
Appointed County West Secretarial Services Limited as Corporate Director
3 August 2007
Appointed Salamone, Giovanni as Director
3 August 2007
Resigned Manley, Paul James as Secretary
3 August 2007
Appointed County West Secretarial Services Limited as Corporate Secretary
3 August 2007
Appointed Manley, Paul James as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Giovanni Salamone
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1956 (70)

Holdings 1

Companies where Salamone Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
21 February 2018
Ceased Daniella Marie Salamone — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£8,483
Cash
£1,741
Employees
2
Debt Ratio
98%
Current Ratio
0.5x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 (£102,754) (£134,417) £6,957 £4,690 £35,208 £8,483
Balance sheet detail
202520242023202220212020
Fixed Assets£211,862£96,967£106,623£116,789£127,390£138,687
Current Assets£206,074£558,400£716,738£10,416
Debtors£204,333
Cash£1,741£24,679£16,509£16,444£248,973£10,416
Creditors (< 1 year)£389,453£281,002£182,099£288,232£487,636£232,691
Creditors (> 1 year)£20,000£140,000£260,000£380,000£490,909£19,166
Net Current Assets(£183,379)£270,168£229,102(£222,275)
Net Assets£8,483£35,208£4,690£6,957(£134,417)(£102,754)
Shareholder Funds£35,208£4,690£6,957(£134,417)(£102,754)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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