SOLO (SURREY) LIMITED

C/O COLLINS BENSON GOLDHILL LLP, 26-28 GREAT PORTLAND STREET, LONDON  W1W 8QT
  • Active
  • Private Limited Company
  • Company No. 06476624
  • Last Updated: 01 Jun 2023

Company Profile

SOLO (SURREY) LIMITED was incorporated on Thursday, January 17, 2008 as a Private Limited Company with registered address in LONDON. SOLO (SURREY) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 16 years 8 months and 7 days.

Name SOLO (SURREY) LIMITED
Company number 06476624
Company type Private Limited Company
Incorporation date 17 Jan 2008
Status Active
Industry (SIC 2007)

Address

Registered Address C/O COLLINS BENSON GOLDHILL LLP
26-28 GREAT PORTLAND STREET
LONDON
W1W 8QT
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
Solo (Surrey) Holdings Limited 26/28 Great Portland Street, W1W 8QT Dates: Monday, June 8, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Crestvale Properties Holdings Limited 26/28 Great Portland Street, W1W 8QT Dates: Monday, April 27, 2020 - Monday, June 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Crestvale Properties Ltd East Street, HP5 1DG Dates: Wednesday, April 6, 2016 - Monday, April 27, 2020
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 August
Next annual accounts due 31 May 2024, (-116 days left)
Latest accounts 31 August 2022
Next confirmation statement due 14 February 2017
Last confirmation statement dated 17 January 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
SOLO (SURREY) LIMITED 17 Jan 2008
PRISM HOMES (TRESANTON) LIMITED 01 Jun 2012