SOLACE JEWELLERY LTD
UNIT 5C, RIDGEWAY COURT, LEIGHTON BUZZARD LU7 4SF- Active
- Private Limited Company
- Company No. 09387671
- Last Updated: 01 Mar 2024
Company Profile
SOLACE JEWELLERY LTD was incorporated on Wednesday, January 14, 2015 as a Private Limited Company with registered address in LEIGHTON BUZZARD. SOLACE JEWELLERY LTD 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 9 years 9 months and 8 days.
| Name | SOLACE JEWELLERY LTD |
|---|---|
| Company number | 09387671 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5C RIDGEWAY COURT LEIGHTON BUZZARD LU7 4SF |
|---|---|
| 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 |
|---|---|
| The Mothership Group Limited Woolsack Way, GU7 1LQ |
Dates: Monday, February 5, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Lindsay Elena Mcclen Nationality: English |
Dates: Saturday, April 6, 2019 - Monday, February 5, 2024
ownership of shares 25 to 50 percent
|
| Mr Daniel Mcclen Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 5, 2024
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (8 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | 14 January 2016 |
Mortgages
No mortgages have been registered against SOLACE JEWELLERY LTD.
Previous Names
| Name | Change Date |
|---|---|
| SOLACE JEWELLERY LTD | 14 Jan 2015 |