SOLDI INVESTMENTS LTD
5 ARGYLE STREET, BATH BA2 4BA- Active
- Private Limited Company
- Company No. 07711553
- Last Updated: 01 Mar 2024
Company Profile
SOLDI INVESTMENTS LTD was incorporated on Wednesday, July 20, 2011 as a Private Limited Company with registered address in BATH. SOLDI INVESTMENTS LTD has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 13 years 2 months and 5 days.
| Name | SOLDI INVESTMENTS LTD |
|---|---|
| Company number | 07711553 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 ARGYLE STREET BATH BA2 4BA |
|---|---|
| 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 |
|---|---|
| Soldi Group Ltd BA2 4BA |
Dates: Saturday, December 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Katyoun Petheram Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Alexander Petheram Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 1, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SOLDI INVESTMENTS LTD | 20 Jul 2011 |