SOLSTICE LEISURE LIMITED
ST MARYS HOUSE, NETHERHAMPTON, SALISBURY SP2 8PU- Active
- Private Limited Company
- Company No. 03685078
- Last Updated: 01 Mar 2024
Company Profile
SOLSTICE LEISURE LIMITED was incorporated on Thursday, December 17, 1998 as a Private Limited Company with registered address in SALISBURY. SOLSTICE LEISURE LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 25 years 8 months and 30 days.
| Name | SOLSTICE LEISURE LIMITED |
|---|---|
| Company number | 03685078 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST MARYS HOUSE NETHERHAMPTON SALISBURY SP2 8PU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stephen Alexander Crabb Nationality: British |
Dates: Monday, June 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Alexander Gordon Crabb Nationality: British |
Dates: Thursday, May 30, 2019 - Monday, June 6, 2022
ownership of shares 75 to 100 percent
|
| Mr Stephen Alexander Crabb Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 October 2016 |
| Last confirmation statement dated | 02 October 2015 |
Mortgages
No mortgages have been registered against SOLSTICE LEISURE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SOLSTICE LEISURE LIMITED | 17 Dec 1998 |
| A1 SPA COMPANY LTD | 15 Jan 2019 |