Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 November 2026
- Last conf. stmt
- 29 October 2025
Saltco II Limited
- Incorporated
- 30 October 2023 (3 years)
- Industry
- Wired telecommunications activities (61100)
- Directors
- Johannes Hermanus Michiel Kock
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 167 - 169 5th FloorGreat Portland StreetLondonW1W 5PF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 16 August 2024
British
Born February 1989 (37)
Director · Appointed 30 October 2023
Also at Saltco Limited · more companies
British
Born July 1987 (39)
Kock, Johannes Hermanus Michiel
Director · Appointed 30 October 2023
South African
Born March 1985 (41)
Parker, Andrew Holden
Director · Appointed 30 October 2023
South African
Born December 1989 (36)
Pretorius, Johan Christiaan Rudolph
Director · Appointed 30 October 2023
South African
Born January 1976 (50)
Officer history (4 former)
15 April 2026
31 October 2025
31 March 2025
Resigned Chelot, Jeremy Jules Robert as Director
15 October 2024
15 October 2024
16 August 2024
Appointed Chelot, Jeremy Jules Robert as Director
16 August 2024
30 October 2023
Appointed Parker, Andrew Holden as Director
30 October 2023
Appointed Pretorius, Johan Christiaan Rudolph as Director
30 October 2023
30 October 2023
Appointed Kock, Johannes Hermanus Michiel as Director
30 October 2023
30 October 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12896901
Holdings 1
Companies where Saltco II Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
16 August 2024
Ceased Substantial Topco Limited — Owns 75–100% of shares
16 August 2024
Ceased Substantial Holdco Limited — Owns 75–100% of shares
23 November 2023
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Substantial Holdco Limited Owns 75–100% of shares
Substantial Midco Limited Owns 75–100% of shares
Saltco II Limited This company Owns 75–100% of shares
Substantial Midco 2 Limited Owns 75–100% of shares
Substantial Manco Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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