Salic (UK) Limited

Company Name	Salic (UK) Limited
Director	Sulaiman Abdulrahman Alrumaih
Company Status	Active
Company Number	09199619
Category	Private Limited Company
Incorporation Date	2 September 2014(9 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Sulaiman Abdulrahman Alrumaih
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Saudi Arabian
Status	Current
Appointed	04 February 2020(5 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	Business Gate, Building 6 7452 Airport Branch Rd Q Ar Riyadh 13244 - 2327 Saudi Arabia

Secretary Name	OHS Secretaries Limited (Corporation)
Status	Current
Appointed	11 October 2021(7 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Director Name	Abdul Raheem Bawazeer
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Bahraini
Status	Resigned
Appointed	02 September 2014(same day as company formation)
Role	Business Executive - Coo
Country of Residence	Saudi Arabia
Correspondence Address	125 Old Broad Street 16th Floor London EC2N 1AR

Director Name	Abdullah Aldubaikhi
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	02 September 2014(same day as company formation)
Role	Business Executive - Ceo
Country of Residence	England
Correspondence Address	125 Old Broad Street 16th Floor London EC2N 1AR

Director Name	Abdulrahman Hassan Alhassan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	02 September 2014(same day as company formation)
Role	Business Executive - Cio
Country of Residence	Saudi Arabia
Correspondence Address	125 Old Broad Street 16th Floor London EC2N 1AR

Director Name	Mr Mohammed Tayeb
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2015(4 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 04 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 Old Broad Street 16th Floor London EC2N 1AR

Director Name	Mr Khaled Mohammed Alaboodi
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	12 February 2018(3 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 February 2020)
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	Business Gate. Zone A - Building # 5 1st Floor P.O. Box 92748 Riyadh 11663 Saudi Arabia

Director Name	Mr Ronald Klaas Otto Kers
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 February 2020(5 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Severn, The Smith Building 145 London Road Kingston Upon Thames KT2 6SR

Director Name	Mr Walid Ibrahim Shukri
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	04 February 2020(5 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 2021)
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	Business Gate. Zone A - Building # 5 1st Floor P.O. Box 92748 Riyadh 11663 Saudi Arabia

Location

Registered Address	9th Floor 107 Cheapside London EC2V 6DN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	2 September 2023 (7 months, 3 weeks ago)
Next Return Due	16 September 2024 (4 months, 3 weeks from now)

Filing History

22 November 2023	Group of companies' accounts made up to 31 December 2022 (81 pages)
5 September 2023	Confirmation statement made on 2 September 2023 with updates (5 pages)
5 January 2023	Group of companies' accounts made up to 31 December 2021 (94 pages)
29 December 2022	Solvency Statement dated 29/12/22 (2 pages)
29 December 2022	Statement by Directors (2 pages)
29 December 2022	Statement of capital on 29 December 2022 GBP 369,245,243 (5 pages)
29 December 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 December 2022	Statement by Directors (2 pages)
15 December 2022	Statement of capital on 15 December 2022 GBP 677,954,448 (5 pages)
15 December 2022	Solvency Statement dated 15/12/22 (2 pages)
15 December 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 15/12/2022 (2 pages)
7 September 2022	Cessation of Ministry of Finance (Saudi Arabia) as a person with significant control on 6 April 2016 (1 page)
7 September 2022	Confirmation statement made on 2 September 2022 with no updates (3 pages)
7 September 2022	Notification of Public Investment Fund as a person with significant control on 6 April 2016 (2 pages)
31 August 2022	Director's details changed for Mr Sulaiman Abdulrahman Alrumaih on 28 August 2022 (2 pages)
22 February 2022	Auditor's resignation (1 page)
15 October 2021	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Severn, the Smith Building 145 London Road Kingston upon Thames KT2 6SR (1 page)
13 October 2021	Appointment of Ohs Secretaries Limited as a secretary on 11 October 2021 (2 pages)
13 October 2021	Register(s) moved to registered office address 9th Floor 107 Cheapside London EC2V 6DN (1 page)
13 October 2021	Registered office address changed from Severn, the Smith Building 145 London Road Kingston upon Thames KT2 6SR England to 9th Floor 107 Cheapside London EC2V 6DN on 13 October 2021 (1 page)
7 October 2021	Termination of appointment of Ronald Klaas Otto Kers as a director on 1 October 2021 (1 page)
7 October 2021	Termination of appointment of Walid Ibrahim Shukri as a director on 1 October 2021 (1 page)
20 September 2021	Group of companies' accounts made up to 31 December 2020 (81 pages)
6 September 2021	Confirmation statement made on 2 September 2021 with updates (5 pages)
3 September 2021	Second filing of a statement of capital following an allotment of shares on 10 December 2020 GBP 791,021,205 (4 pages)
3 September 2021	Second filing of a statement of capital following an allotment of shares on 7 September 2020 GBP 731,460,813 (4 pages)
3 April 2021	Registered office address changed from 16th Floor 125 Old Broad Street London EC2N 1AR United Kingdom to Severn, the Smith Building 145 London Road Kingston upon Thames KT2 6SR on 3 April 2021 (1 page)
5 February 2021	Statement of capital following an allotment of shares on 7 September 2020 GBP 791,021,205.00 (4 pages)
5 February 2021	Statement of capital following an allotment of shares on 7 September 2020 GBP 791,021,205.00 ANNOTATION Clarification a second filed SH01 was registered on 03/09/2021. (5 pages)
11 January 2021	Statement of capital following an allotment of shares on 10 December 2020 GBP 731,460,813 ANNOTATION Clarification a second filed SH01 was registered on 03/09/2021. (5 pages)
11 January 2021	Statement of capital following an allotment of shares on 10 December 2020 GBP 731,460,813 (4 pages)
7 October 2020	Group of companies' accounts made up to 31 December 2019 (84 pages)
18 September 2020	Confirmation statement made on 2 September 2020 with updates (4 pages)
13 February 2020	Statement of capital following an allotment of shares on 31 December 2019 GBP 558,792,399 (4 pages)
10 February 2020	Termination of appointment of Khaled Mohammed Alaboodi as a director on 4 February 2020 (1 page)
10 February 2020	Appointment of Mr Ronald Klaas Otto Kers as a director on 4 February 2020 (2 pages)
10 February 2020	Termination of appointment of Abdulrahman Hassan Alhassan as a director on 4 February 2020 (1 page)
10 February 2020	Appointment of Mr Walid Ibrahim Shukri as a director on 4 February 2020 (2 pages)
10 February 2020	Termination of appointment of Mohammed Tayeb as a director on 4 February 2020 (1 page)
10 February 2020	Appointment of Mr Sulaiman Abdulrahman Alrumaih as a director on 4 February 2020 (2 pages)
5 September 2019	Group of companies' accounts made up to 31 December 2018 (65 pages)
3 September 2019	Confirmation statement made on 2 September 2019 with updates (4 pages)
26 July 2019	Statement of capital following an allotment of shares on 23 April 2019 GBP 487,153,759.00 (4 pages)
30 April 2019	Statement of capital following an allotment of shares on 12 March 2019 GBP 483,153,759 (4 pages)
29 January 2019	Statement of capital following an allotment of shares on 4 December 2018 GBP 445,297,026.00 (4 pages)
21 January 2019	Termination of appointment of Abdullah Aldubaikhi as a director on 10 January 2019 (1 page)
7 January 2019	Statement of capital following an allotment of shares on 30 October 2018 GBP 360,552,444.00 (4 pages)
7 January 2019	Statement of capital following an allotment of shares on 31 October 2018 GBP 403,714,174.00 (4 pages)
7 November 2018	Statement of capital following an allotment of shares on 25 October 2018 GBP 360,042,836 (4 pages)
25 October 2018	Registered office address changed from 100 New Bridge Street London EC4V 6JA to 16th Floor 125 Old Broad Street London EC2N 1AR on 25 October 2018 (1 page)
25 October 2018	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
25 October 2018	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA (1 page)
7 September 2018	Group of companies' accounts made up to 31 December 2017 (40 pages)
3 September 2018	Confirmation statement made on 2 September 2018 with updates (4 pages)
11 July 2018	Statement by Directors (1 page)
11 July 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 July 2018	Statement of capital on 11 July 2018 GBP 313,059,766.00 (3 pages)
11 July 2018	Solvency Statement dated 11/07/18 (1 page)
20 June 2018	Statement of capital following an allotment of shares on 22 May 2018 GBP 386,423,266 (4 pages)
4 May 2018	Statement of capital following an allotment of shares on 17 April 2018 GBP 362,195,757.00 (4 pages)
26 April 2018	Statement of capital following an allotment of shares on 15 March 2018 GBP 349,663,731 (4 pages)
12 March 2018	Statement of capital following an allotment of shares on 15 February 2018 GBP 344,713,236 (4 pages)
20 February 2018	Appointment of Mr Khaled Mohammed Alaboodi as a director on 12 February 2018 (2 pages)
20 February 2018	Statement of capital following an allotment of shares on 24 January 2018 GBP 334,911,543 (4 pages)
7 February 2018	Statement of capital following an allotment of shares on 17 January 2018 GBP 6,328,622,683.00 (4 pages)
30 January 2018	Statement of capital following an allotment of shares on 19 December 2017 GBP 315,540,527.00 (4 pages)
2 January 2018	Statement of capital following an allotment of shares on 20 November 2017 GBP 305,088,779.00 (4 pages)
10 November 2017	Statement of capital following an allotment of shares on 19 October 2017 GBP 298,004,535.00 (4 pages)
10 November 2017	Statement of capital following an allotment of shares on 19 October 2017 GBP 298,004,535.00 (4 pages)
6 September 2017	Confirmation statement made on 2 September 2017 with updates (5 pages)
6 September 2017	Confirmation statement made on 2 September 2017 with updates (5 pages)
3 August 2017	Statement of capital following an allotment of shares on 15 June 2017 GBP 289,486,129.00 (4 pages)
3 August 2017	Statement of capital following an allotment of shares on 15 June 2017 GBP 289,486,129.00 (4 pages)
20 June 2017	Statement of capital following an allotment of shares on 23 May 2017 GBP 278,418,958 (4 pages)
20 June 2017	Statement of capital following an allotment of shares on 23 May 2017 GBP 278,418,958 (4 pages)
18 June 2017	Group of companies' accounts made up to 31 December 2016 (41 pages)
18 June 2017	Group of companies' accounts made up to 31 December 2016 (41 pages)
22 May 2017	Statement of capital following an allotment of shares on 24 April 2017 GBP 269,424,611.00 (4 pages)
22 May 2017	Statement of capital following an allotment of shares on 24 April 2017 GBP 269,424,611.00 (4 pages)
15 May 2017	Termination of appointment of Abdul Raheem Bawazeer as a director on 9 May 2017 (1 page)
15 May 2017	Termination of appointment of Abdul Raheem Bawazeer as a director on 9 May 2017 (1 page)
4 April 2017	Statement of capital following an allotment of shares on 14 March 2017 GBP 255,503,288 (4 pages)
4 April 2017	Statement of capital following an allotment of shares on 14 March 2017 GBP 255,503,288 (4 pages)
29 March 2017	Statement of capital following an allotment of shares on 15 February 2017 GBP 232,619,288 (4 pages)
29 March 2017	Statement of capital following an allotment of shares on 15 February 2017 GBP 232,619,288 (4 pages)
15 February 2017	Statement of capital following an allotment of shares on 10 January 2017 GBP 216,522,893.00 (4 pages)
15 February 2017	Statement of capital following an allotment of shares on 10 January 2017 GBP 216,522,893.00 (4 pages)
19 January 2017	Director's details changed for Abdullah Aldubaikhi on 18 January 2017 (2 pages)
19 January 2017	Director's details changed for Abdullah Aldubaikhi on 18 January 2017 (2 pages)
19 January 2017	Director's details changed for Abdul Raheem Bawazeer on 18 January 2017 (2 pages)
19 January 2017	Director's details changed for Abdulrahman Hassan Alhassan on 18 January 2017 (2 pages)
19 January 2017	Director's details changed for Abdulrahman Hassan Alhassan on 18 January 2017 (2 pages)
19 January 2017	Director's details changed for Abdul Raheem Bawazeer on 18 January 2017 (2 pages)
18 January 2017	Director's details changed for Abdullah Aldubaikhi on 6 January 2017 (2 pages)
18 January 2017	Director's details changed for Abdulrahman Hassan Alhassan on 6 January 2017 (2 pages)
18 January 2017	Director's details changed for Abdullah Aldubaikhi on 6 January 2017 (2 pages)
18 January 2017	Director's details changed for Abdul Raheem Bawazeer on 6 January 2017 (2 pages)
18 January 2017	Director's details changed for Abdulrahman Hassan Alhassan on 6 January 2017 (2 pages)
18 January 2017	Director's details changed for Mr Mohammed Tayeb on 6 January 2017 (2 pages)
18 January 2017	Director's details changed for Mr Mohammed Tayeb on 6 January 2017 (2 pages)
18 January 2017	Director's details changed for Abdul Raheem Bawazeer on 6 January 2017 (2 pages)
2 November 2016	Statement of capital following an allotment of shares on 1 September 2016 GBP 200,184,040.00 (4 pages)
2 November 2016	Statement of capital following an allotment of shares on 1 September 2016 GBP 200,184,040.00 (4 pages)
9 September 2016	Confirmation statement made on 2 September 2016 with updates (6 pages)
9 September 2016	Confirmation statement made on 2 September 2016 with updates (6 pages)
26 June 2016	Group of companies' accounts made up to 31 December 2015 (38 pages)
26 June 2016	Group of companies' accounts made up to 31 December 2015 (38 pages)
26 April 2016	Statement of capital following an allotment of shares on 29 March 2016 GBP 198,993,651 (4 pages)
26 April 2016	Statement of capital following an allotment of shares on 29 March 2016 GBP 198,993,651 (4 pages)
21 March 2016	Statement of capital following an allotment of shares on 24 February 2016 GBP 160,655,723.00 (4 pages)
21 March 2016	Statement of capital following an allotment of shares on 24 February 2016 GBP 160,655,723.00 (4 pages)
8 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 160,655,623 (6 pages)
8 September 2015	Director's details changed for Mr Mohammed Tayeb on 1 September 2015 (2 pages)
8 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 160,655,623 (6 pages)
8 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 160,655,623 (6 pages)
8 September 2015	Director's details changed for Mr Mohammed Tayeb on 1 September 2015 (2 pages)
8 September 2015	Director's details changed for Mr Mohammed Tayeb on 1 September 2015 (2 pages)
19 August 2015	Statement of capital following an allotment of shares on 28 July 2015 GBP 160,655,623 (3 pages)
19 August 2015	Statement of capital following an allotment of shares on 28 July 2015 GBP 160,655,623 (3 pages)
13 August 2015	Statement of capital following an allotment of shares on 27 July 2015 GBP 124,016,518 (3 pages)
13 August 2015	Statement of capital following an allotment of shares on 27 July 2015 GBP 124,016,518 (3 pages)
9 July 2015	Statement of capital following an allotment of shares on 29 June 2015 GBP 5,647,785 (3 pages)
9 July 2015	Statement of capital following an allotment of shares on 29 June 2015 GBP 5,647,785 (3 pages)
12 April 2015	Statement of capital following an allotment of shares on 16 March 2015 GBP 5,647,785 (4 pages)
12 April 2015	Statement of capital following an allotment of shares on 16 March 2015 GBP 5,647,785 (4 pages)
25 February 2015	Statement of capital following an allotment of shares on 27 January 2015 GBP 3,001,162 (4 pages)
25 February 2015	Statement of capital following an allotment of shares on 27 January 2015 GBP 3,001,162 (4 pages)
10 February 2015	Statement of capital following an allotment of shares on 27 October 2014 GBP 2,511,162 (3 pages)
10 February 2015	Statement of capital following an allotment of shares on 27 October 2014 GBP 2,511,162 (3 pages)
4 February 2015	Appointment of Mr Mohammed Tayeb as a director on 22 January 2015 (3 pages)
4 February 2015	Appointment of Mr Mohammed Tayeb as a director on 22 January 2015 (3 pages)
3 September 2014	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
3 September 2014	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
2 September 2014	Incorporation Statement of capital on 2014-09-02 GBP 1 (44 pages)
2 September 2014	Incorporation Statement of capital on 2014-09-02 GBP 1 (44 pages)

Salic (UK) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London