Saltus Financial Planning Limited. Head office in Fareham. Check Director.

Saltus Financial Planning Limited, Fareham

Saltus Financial Planning Limited is a private limited company. Situated at 4500 Parkway, Whiteley, Fareham PO15 7AZ, the aforementioned 9 years old business was incorporated on 2015-03-28 and is officially classified as "financial intermediation not elsewhere classified" (SIC: 64999).
5 directors can be found in this company: Alice L. (appointed on 05 September 2023), Kathryn K. (appointed on 05 September 2023), Jason E. (appointed on 26 January 2023).

About
Name: Saltus Financial Planning Limited
Number: 09516087
Incorporation date: 2015-03-28
End of financial year: 31 March


Address:	4500 Parkway Whiteley Fareham PO15 7AZ
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Saltus Partners Llp

6 April 2016 - 30 May 2022

Address	3700 Parkway, Whiteley, Fareham, PO15 7AW, England
Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Register Of Companies In England And Wales
Registration number	Oc308328
Nature of control:	75,01-100% shares

Saltus Group Holdings Limited

31 May 2021 - 31 May 2021

Address	Third Floor, Cambridge House Le Truchot, St. Peter Port, Guernsey, GY1 1WD, Guernsey
Legal authority	Law Of Guernsey
Legal form	Private Company Limited By Shares
Country registered	Guernsey
Place registered	Guernsey Companies Registry
Registration number	68459
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Saltus Partners Llp

6 April 2016 - 31 May 2021

Address	3700 Parkway Parkway, Whiteley, Fareham, PO15 7AW, England
Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Liability Partnership
Country registered	Uk
Place registered	Companies House
Registration number	Oc308328
Nature of control:	75,01-100% shares

The due date for Saltus Financial Planning Limited confirmation statement filing is 2024-04-11. The most current one was submitted on 2023-03-28. The due date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 March 2022.

3 persons of significant control are listed in the Companies House, namely: Saltus Partners Llp owns over 3/4 of shares. This corporate PSC can be found at Parkway, Whiteley, PO15 7AW Fareham. Saltus Group Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Le Truchot, St. Peter Port, GY1 1WD Guernsey. Saltus Partners Llp owns over 3/4 of shares. This corporate PSC can be found at Parkway, Whiteley, PO15 7AW Fareham.

Company filing

Filter filings by category:

Type		Free download
SH01	Capital declared on February 8, 2024: 51130747.00 GBP filed on: 22nd, February 2024 \| capital	Free Download (4 pages)

Type		Free download
SH01	Capital declared on February 8, 2024: 51130747.00 GBP filed on: 22nd, February 2024 \| capital	Free Download (4 pages)
AA	Group of companies' accounts made up to March 31, 2023 filed on: 18th, December 2023 \| accounts	Free Download (43 pages)
SH01	Capital declared on November 17, 2023: 42399011.00 GBP filed on: 21st, November 2023 \| capital	Free Download (3 pages)
AP01	On September 5, 2023 new director was appointed. filed on: 11th, September 2023 \| officers	Free Download (2 pages)
AP01	On September 5, 2023 new director was appointed. filed on: 11th, September 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 10, 2023 filed on: 11th, July 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: July 10, 2023 filed on: 11th, July 2023 \| officers	Free Download (1 page)
AP01	On January 26, 2023 new director was appointed. filed on: 22nd, March 2023 \| officers	Free Download (2 pages)
SH01	Capital declared on January 12, 2023: 22550000.00 GBP filed on: 13th, January 2023 \| capital	Free Download (3 pages)
AP01	On November 1, 2022 new director was appointed. filed on: 7th, December 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 30, 2022 filed on: 7th, December 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2022 filed on: 26th, October 2022 \| accounts	Free Download (27 pages)
SH01	Capital declared on May 30, 2022: 17130679.00 GBP filed on: 15th, August 2022 \| capital	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 8th, August 2022 \| incorporation	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 8th, August 2022 \| resolution	Free Download (3 pages)
SH01	Capital declared on May 30, 2022: 8550000.00 GBP filed on: 24th, June 2022 \| capital	Free Download (3 pages)
CH01	On June 23, 2022 director's details were changed filed on: 23rd, June 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 22, 2022 filed on: 20th, April 2022 \| officers	Free Download (1 page)
AD01	Registered office address changed from 4500 Parkway Parkway Whiteley Fareham PO15 7AZ England to 4500 Parkway Whiteley Fareham PO15 7AZ on February 16, 2022 filed on: 16th, February 2022 \| address	Free Download (1 page)
AP01	On February 14, 2022 new director was appointed. filed on: 14th, February 2022 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 3700 Parkway Whiteley Fareham PO15 7AW England to 4500 Parkway Parkway Whiteley Fareham PO15 7AZ on February 10, 2022 filed on: 10th, February 2022 \| address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2021 filed on: 20th, December 2021 \| accounts	Free Download (26 pages)
TM01	Director appointment termination date: April 30, 2020 filed on: 14th, September 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2020 filed on: 6th, August 2020 \| accounts	Free Download (22 pages)
TM01	Director appointment termination date: April 30, 2020 filed on: 9th, July 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: March 31, 2020 filed on: 6th, April 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2019 filed on: 16th, July 2019 \| accounts	Free Download (21 pages)
AP01	On May 16, 2019 new director was appointed. filed on: 16th, May 2019 \| officers	Free Download (2 pages)
AP01	On May 16, 2019 new director was appointed. filed on: 16th, May 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 24, 2019 filed on: 28th, January 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2018 filed on: 23rd, August 2018 \| accounts	Free Download (21 pages)
AP01	On March 9, 2018 new director was appointed. filed on: 9th, March 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 31, 2017 filed on: 31st, August 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2017 filed on: 3rd, August 2017 \| accounts	Free Download (17 pages)
AD01	Registered office address changed from 10 Charles Ii Street 5th Floor London SW1Y 4AA England to 3700 Parkway Whiteley Fareham PO15 7AW on March 20, 2017 filed on: 20th, March 2017 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 14th, March 2017 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 08/03/17 filed on: 14th, March 2017 \| insolvency	Free Download (2 pages)
SH19	Capital declared on March 14, 2017: 1650000.00 GBP filed on: 14th, March 2017 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 14th, March 2017 \| capital	Free Download (2 pages)
TM01	Director appointment termination date: February 6, 2017 filed on: 6th, February 2017 \| officers	Free Download (1 page)
AP01	On July 19, 2016 new director was appointed. filed on: 19th, July 2016 \| officers	Free Download (2 pages)
AP01	On July 19, 2016 new director was appointed. filed on: 19th, July 2016 \| officers	Free Download (2 pages)
AP01	On July 19, 2016 new director was appointed. filed on: 19th, July 2016 \| officers	Free Download (2 pages)
SH01	Capital declared on April 20, 2016: 2000000.00 GBP filed on: 6th, July 2016 \| capital	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 28th, June 2016 \| accounts	Free Download (17 pages)
AR01	Annual return made up to March 28, 2016 with full list of members filed on: 12th, April 2016 \| annual return	Free Download (3 pages)
AP01	On April 1, 2016 new director was appointed. filed on: 1st, April 2016 \| officers	Free Download (2 pages)
AP01	On April 1, 2016 new director was appointed. filed on: 1st, April 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 1, 2016 filed on: 10th, February 2016 \| officers	Free Download (1 page)
SH01	Capital declared on September 11, 2015: 10000.00 GBP filed on: 15th, September 2015 \| capital	Free Download (3 pages)
AD01	Registered office address changed from C/O Saltus Partners Llp 72 New Bond Street London W1S 1RR England to 10 Charles Ii Street 5th Floor London SW1Y 4AA on May 14, 2015 filed on: 14th, May 2015 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, March 2015 \| incorporation	Free Download (8 pages)
SH01	Capital declared on March 28, 2015: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

Companies nearby - by postcode
Funerals Direct Limited
Saltus Partners Llp
Nicetime Group Ltd
Tcw Install Ltd


Setsquare Construction Ltd
Autoassist247 Recovery Ltd
Baker Classics Ltd

Find other company