Salad Holdings Limited

Active10988702 Private limited company
Incorporated
29 September 2017 (9 years)
Previously known as
Salad Projects Limited (until 11 October 2024)
This list may be incomplete. See all names on Companies House
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Directors
Iain Mackenzie Mcnicol
Accounts type
Full
Region
Greater London
Address
49 Greek Street
London
W1D 4EG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 13 July 2026
Director · Appointed 13 October 2025
British
Born May 1980 (46)
Mcnicol, Iain Mackenzie, Lord
Director · Appointed 1 January 2025
Scottish
Born August 1969 (57)
Director · Appointed 27 July 2020
British
Born August 1963 (63)
Officer history (5 former)
30 September 2026
Resigned Hyett, Phillip Justin as Director
13 July 2026
Appointed Indigo Corporate Secretary Limited as Corporate Secretary
11 March 2026
Resigned Rooney, Tim Patrick as Director
13 October 2025
Appointed Marsh, Alexander David George as Director
1 January 2025
Appointed Mcnicol, Iain Mackenzie, Lord as Director
27 January 2021
Appointed Hyett, Phillip Justin as Director
27 July 2020
Appointed Campbell, Alan as Director
27 July 2020
Resigned Smith, Emmett John as Director
5 September 2019
Appointed Rooney, Tim Patrick as Director
5 September 2019
Appointed Smith, Emmett John as Director
5 September 2019
Resigned Rimmer, Neil David as Director
9 November 2017
Resigned Maitland Smith, Gavin Nigel as Director
29 September 2017
Appointed Maitland Smith, Gavin Nigel as Director
29 September 2017
Appointed Rimmer, Neil David as Director

Ownership 1 active

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

Corporate entity · Notified 29 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10987400

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Alfie Data Limited DissolvedOwns 75–100% of shares
Alfie Properties Limited Owns 75–100% of shares
GP Gallery Limited Proposed for strike-offOwns 75–100% of shares
Salad Holdings Limited This company Owns 75–100% of shares
Obworks Limited Owns 75–100% of shares
Salad Affinity Limited Owns 75–100% of shares
Salad Finance Limited Owns 75–100% of shares
Salad CB Lending Limited Owns 75–100% of shares
Salad CL Lending Limited Owns 75–100% of shares
Salad F4A Lending Limited Owns 75–100% of shares
Salad Pam Lending Limited Status not confirmedOwns 75–100% of shares
Salad Technologies Limited Owns 75–100% of shares
Saladbrook Lending Limited Status not confirmedOwns 75–100% of shares
Salad Shop Limited Proposed for strike-offOwns 75–100% of shares

Financials

Net Assets
(£44,063)
up £5,857 (12%)
Debt Ratio
102%
Current Ratio
20.7x
Balance sheet detail
2019
Fixed Assets£3
Current Assets£2,422,754
Creditors (< 1 year)£116,820
Creditors (> 1 year)£2,350,000
Net Current Assets£2,305,934
Net Assets(£44,063)
Shareholder Funds(£44,063)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Appointment of a secretary
28 May 2026Registration of a charge
19 March 2026Termination of appointment of a director
16 October 2025Appointment of a director
29 September 2025Confirmation statement with no updates28 September 2025
Show all recent filings

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