SOLMAR VILLAS LIMITED
2/3 FIRST AVENUE, CENTRUM 100, BURTON-ON-TRENT DE14 2WE- Active
- Private Limited Company
- Company No. 07174709
- Last Updated: 01 Mar 2024
Company Profile
SOLMAR VILLAS LIMITED was incorporated on Tuesday, March 2, 2010 as a Private Limited Company with registered address in BURTON-ON-TRENT. SOLMAR VILLAS LIMITED has the status: Active and it's listed in the following category: Other holiday and other collective accommodation. This Private Limited Company has been operating for 14 years 8 months and 6 days.
| Name | SOLMAR VILLAS LIMITED |
|---|---|
| Company number | 07174709 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2/3 FIRST AVENUE CENTRUM 100 BURTON-ON-TRENT DE14 2WE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Der Touristik Uk Limited One Dorking Office Park, RH4 1HJ |
Dates: Tuesday, January 2, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Julie Blake Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 2, 2024
voting rights 25 to 50 percent
|
| Mrs Maria Tayler Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 2, 2024
voting rights 25 to 50 percent
|
| Mr John Tayler Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 2, 2024
voting rights 25 to 50 percent
|
| Mr Christopher Paul Blake Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 22, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 30 March 2017 |
| Last confirmation statement dated | 02 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SOLMAR VILLAS LIMITED | 02 Mar 2010 |