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Last Companies House update: 13 November 2026

SALPEN HOLDINGS LIMITED

Active
•
12696675
Address
C/O Brown & May Progress Way, Mid Suffolk Business Park, Eye IP23 7HU
Activity
Activities of other holding companies n.e.c.
Workforce
2 employees (2023 data)
Incorporation
25 June 2020
Officers
Sally Patricia APPLEBY, Stephen John APPLEBY

Activity

SALPEN HOLDINGS LIMITED

SIC Code
64209
•Activities of other holding companies n.e.c.
Fields of activity
Financial and insurance activities

Officers

SALPEN HOLDINGS LIMITED

2 currently employed

Sally Patricia APPLEBY
Current role: Director
Start date: 25 June 2020
Age: 75 years old • Born in August 1951
Stephen John APPLEBY
Current role: Director
Start date: 25 June 2020
Age: 75 years old • Born in September 1951

Auditors

Managed companies

Persons with significant control

SALPEN HOLDINGS LIMITED

2 current

Stephen Appleby
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: C/O Brown & May Progress Way, Mid Suffolk Business Park, Eye IP23 7HU
Sally Appleby
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: C/O Brown & May Progress Way, Mid Suffolk Business Park, Eye IP23 7HU

Filing history

SALPEN HOLDINGS LIMITED

11 documents

Confirmation statement made on 25 June 2026 with updates

30 June 2026

Confirmation statement made on 25 June 2025 with updates

30 June 2025

Confirmation statement made on 25 June 2024 with updates

2 July 2024

Confirmation statement made on 25 June 2023 with no updates

11 July 2023

Confirmation statement made on 25 June 2022 with updates

14 July 2022

Registered office address changed from Progress Way Mid Suffolk Business Park Langton Green Eye Suffolk IP23 7HU United Kingdom to C/O Brown & May Progress Way Mid Suffolk Business Park Eye Suffolk IP23 7HU on 3 February 2022

3 February 2022

Current accounting period extended from 30 June 2021 to 30 November 2021

16 November 2021

Confirmation statement made on 25 June 2021 with updates

5 August 2021

Second filing of a statement of capital following an allotment of shares on 26 February 2021

2 March 2021

Statement of capital following an allotment of shares on 26 February 2021 - Clarification A second filed SH01 was registered on 02/03/2021

1 March 2021

Annual accounts

SALPEN HOLDINGS LIMITED

5 documents

Financial statements 2025
5 August 2026
Financial statements 2024
24 July 2025
Financial statements 2023
30 November 2023
Financial statements 2022
5 May 2023
Financial statements 2021
22 March 2022

Contact information

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SALPEN HOLDINGS LIMITED

Phone
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Email
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Websites
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Social networks
Full address
C/O Brown & May Progress Way, Mid Suffolk Business Park, Eye IP23 7HU