LIVE · CORPUS
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SALISBURY & COMPANY BUSINESS SOLUTIONS LIMITED
LowOOGB-COH-06964509
- Status
- active
- Incorporated
- 2009-07-16
- Legal form
- ltd
- Activity
- 69201
- Registered office
- Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, LL17 0RN
SALISBURY & COMPANY BUSINESS SOLUTIONS LIMITED is a ltd registered in GB, incorporated 2009-07-16 (active).
Ownership & control
Owners / controllers
- SALISBURY & COMPANY BUSINESS SOLUTIONS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1IRISH SQUARE LIMITEDbeneficial owner 100%→SALISBURY & COMPANY BUSINESS SOLUTIONS LIMITED
- 1Mr Aled Owen Robertsbeneficial owner 37.5%→SALISBURY & COMPANY BUSINESS SOLUTIONS LIMITED
- 1Mr Jeremy Charles Salisburybeneficial owner 37.5%→SALISBURY & COMPANY BUSINESS SOLUTIONS LIMITED
- 1IRISH SQUARE LIMITEDbeneficial owner 87.5%→SALISBURY & COMPANY BUSINESS SOLUTIONS LIMITED
- 2Mr Aled Owen Robertsbeneficial owner 50%→IRISH SQUARE LIMITED
- 2Mr Jeremy Charles Salisburybeneficial owner 50%→IRISH SQUARE LIMITED
- 2Mr Paul Jason Matischokbeneficial owner 50%→IRISH SQUARE LIMITED
- 2Mr Jeremy Charles Salisburybeneficial owner 37.5%→IRISH SQUARE LIMITED
- 2Mr Aled Owen Robertsbeneficial owner 37.5%→IRISH SQUARE LIMITED
- 2Mr Paul Jason Matischokbeneficial owner 37.5%→IRISH SQUARE LIMITED
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 06964509
- Status
- active
- Type
- ltd
- Incorporated
- 2009-07-16
- Registered office
- Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, LL17 0RN
- SIC
- 69201
Officers · 5 active
- SALISBURY, Jeremy Charlessecretary · appt 2009-07-16
- MATISCHOK, Paul Jasondirector · British · appt 2016-10-03
- REES, Caryl Aranwendirector · Welsh · appt 2025-09-01
- ROBERTS, Aled Owendirector · Welsh · appt 2009-11-01
- SALISBURY, Jeremy Charlesdirector · British · appt 2009-07-16
- LATHAM, William Anthony(resigned)director · British · appt 2009-07-24
- LLOYD, David(resigned)director · British · appt 2009-07-24
- SPARKES, Eduard Curtis(resigned)director · British · appt 2009-07-24
Beneficial owners · PSC · 1 current
- ■Irish Square Limited75–100% sharescorporate PSC · Wales · since 2018-10-26 · trace owners →
- ●Mr Jeremy Charles Salisbury25–50% sharesindividual PSC · United Kingdom · ceased 2018-10-26
- ●Mr Aled Owen Roberts25–50% sharesindividual PSC · United Kingdom · ceased 2018-10-26
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-08-31
- Accounts due
- 2027-05-31
- Confirmation stmt due
- 2027-04-02
- Outstanding charges
- 2