Salesmaster Holdings Limited
Salesmaster Holdings Limited
#13044613 • Active
Founded: 26/11/2020
Industries: Activities of other holding companies n.e.c.
Location: Maidstone
Financial Snapshot
Last accounts made up to 31 October 2023
Next accounts due 30 September 2025 (4 months)
Employees 1
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Craig Robert Duff | Director | 01/05/2024 | British | 41 years |
| Timothy Owen Smith | Director | 01/05/2024 | British | 50 years |
| Anthony Johnson | Cfo | 01/05/2024 | British | 57 years |
Role:
Director
Appointed:
01/05/2024
Nationality:
British
Age:
41 years
Role:
Director
Appointed:
01/05/2024
Nationality:
British
Age:
50 years
Role:
Cfo
Appointed:
01/05/2024
Nationality:
British
Age:
57 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Automotive Transformation Group Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 16/07/2021 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
16/07/2021
Nationality:
United Kingdom
Financial Accounts
| Oct 2023 | Oct 2022 | Oct 2021 | |
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Charges
2 charges registered
Inflexion Private Equity Limited Satisfied
Created 21/07/2021#130446130002 Negative Pledge
Ashgrove Capital Management LTD. as Security Agent for the Beneficiaries. Satisfied
Created 19/07/2021All current and future land (except for any restricted land) and intellectual property (except for a...
#130446130001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 09/12/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 09/12/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 12/08/2024 | Accounts | Change Account Reference Date Company Current Extended | View (1 page) |
| 05/08/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 30/07/2024 | Accounts | Accounts With Accounts Type Dormant | View (7 pages) |
| 14/05/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 14/05/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
09/12/2024 Persons With Significant Control
Change To A Person With Significant Control