Last Companies House update: 7 August 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
Incorporation
25 June 2020
Legal information
SALPEN HOLDINGS LIMITED
Company number
12696675
Company type
Private limited company
Legal situation
Active
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
Currently employed
Role: Director
Appointed on: 25 June 2020
Nationality: British
Age: 75 years old • Born on 08/1951
Address: C/O Brown & May, Progress Way, Mid Suffolk Business Park, Eye IP23 7HU
Stephen John APPLEBY
Currently employed
Role: Director
Appointed on: 25 June 2020
Nationality: British
Age: 74 years old • Born on 09/1951
Address: C/O Brown & May, Progress Way, Mid Suffolk Business Park, Eye IP23 7HU
Persons with significant control
SALPEN HOLDINGS LIMITED
2 current
Stephen Appleby
Current
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
Current
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
Confirmation statement made on 25 June 2026 with updates
30 June 2026
Confirmation statement made on 25 June 2025 with updates
Confirmation statement made on 25 June 2025 with updates
30 June 2025
Confirmation statement made on 25 June 2024 with updates
Confirmation statement made on 25 June 2024 with updates
2 July 2024
Confirmation statement made on 25 June 2023 with no updates
Confirmation statement made on 25 June 2023 with no updates
11 July 2023
Confirmation statement made on 25 June 2022 with updates
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
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
Current accounting period extended from 30 June 2021 to 30 November 2021
16 November 2021
Confirmation statement made on 25 June 2021 with updates
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
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
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
4 documents
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
SALPEN HOLDINGS LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
C/O Brown & May Progress Way, Mid Suffolk Business Park, Eye IP23 7HU