SAL HOLISTIC SERVICES LTD Active
Company Number
08949700
Incorporation Date
2014-03-20
Registered Office Address
52 Plough Lane, Stoke Poges, Slough, SL2 4JP
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| KIMANI, Ryan Mburu | Director | 2022-05-01 | N/A | British / England |
| PERE, Salome Nailantei | Director | 2022-04-06 | N/A | British / England |
| KIMANI, Ryan Mburu | Director | 2018-08-01 | N/A | British / England |
| PERE, Salome Nailantei | Director | 2014-03-20 | N/A | British / England |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mr Ryan Mburu Kimani | Individual Person With Significant Control | Right to appoint and remove directors as firm | 2022-04-01 |
| Mr Ryan Mburu Kimani | Individual Person With Significant Control | Right to appoint and remove directors, Right to appoint and remove directors as trust, Right to appoint and remove directors as firm | 2021-10-12 |
| Miss Salome Nailantei Pere | Individual Person With Significant Control | Ownership of shares 75 to 100 percent, Right to appoint and remove directors, Right to appoint and remove directors as firm | 2019-08-02 |
| Mr Ryan Mburu Kimani | Individual Person With Significant Control | Significant influence or control | 2018-08-01 |
| Miss Salome Nailantei Pere | Individual Person With Significant Control | Ownership of shares 50 to 75 percent, Ownership of shares 75 to 100 percent as firm, Voting rights 75 to 100 percent, Right to appoint and remove directors | 2017-03-01 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Miss Salome Nailantei Pere (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2019-08-02 |
| Miss Salome Nailantei Pere (PSC) | 50 To 75 Percent | Ordinary (GBP) | 2017-03-01 |
| Miss Salome Nailantei Pere (PSC) | 75 To 100 Percent As Firm | Ordinary (GBP) | 2017-03-01 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2025-04-14 |
| Average Number of Employees | N/A | 2025-04-14 |
| Latest Accounts Filed | Accounts with accounts type dormant | 2025-04-14 |
| Account Statement Type | Dormant | N/A |
| Next Period End Date | 2025-06-30 | N/A |
| Next Accounts Due Date | 2026-03-31 | N/A |
| Accounts Overdue Status | Yes (Overdue) | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-06-17 | Persons With Significant Control | Cessation of a person with significant control |
| 2026-06-17 | Dissolution | Dissolved compulsory strike off suspended |
| 2026-05-26 | Gazette | Gazette notice compulsory |
| 2025-08-05 | Confirmation Statement | Confirmation statement with no updates |
| 2025-04-14 | Accounts | Accounts with accounts type dormant |
| 2024-07-24 | Confirmation Statement | Confirmation statement with no updates |
| 2024-05-30 | Accounts | Accounts with accounts type dormant |
| 2024-05-29 | Gazette | Gazette filings brought up to date |
| 2024-05-28 | Confirmation Statement | Confirmation statement with no updates |
| 2023-09-09 | Dissolution | Dissolved compulsory strike off suspended |
| 2023-08-22 | Gazette | Gazette notice compulsory |
| 2023-05-18 | Accounts | Accounts with accounts type dormant |
| 2022-06-23 | Confirmation Statement | Confirmation statement with no updates |
| 2022-05-11 | Officers | Appoint person director company with name date |
| 2022-05-06 | Accounts | Accounts with accounts type dormant |
| 2022-05-03 | Persons With Significant Control | Notification of a person with significant control |
| 2022-04-13 | Officers | Appoint person director company with name date |
| 2022-04-12 | Officers | Termination director company with name termination date |
| 2022-02-03 | Persons With Significant Control | Cessation of a person with significant control |
| 2021-10-13 | Persons With Significant Control | Notification of a person with significant control |
| 2021-10-13 | Officers | Termination director company with name termination date |
| 2021-09-16 | Gazette | Gazette filings brought up to date |
| 2021-09-15 | Accounts | Accounts with accounts type micro entity |
| 2021-09-07 | Gazette | Gazette notice compulsory |
| 2021-05-27 | Confirmation Statement | Confirmation statement with updates |