SOLSTICE HOLDINGS LIMITED

THE BARN CALCOT MOUNT, CALCOT LANE, CURDRIDGE  SO32 2BN
  • Active
  • Private Limited Company
  • Company No. 09667410
  • Last Updated: 01 Mar 2024

Company Profile

SOLSTICE HOLDINGS LIMITED was incorporated on Thursday, July 2, 2015 as a Private Limited Company with registered address in CURDRIDGE. SOLSTICE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 7 months and 22 days.

Name SOLSTICE HOLDINGS LIMITED
Company number 09667410
Company type Private Limited Company
Incorporation date 02 Jul 2015
Status Active
Industry (SIC 2007)

Address

Registered Address THE BARN CALCOT MOUNT
CALCOT LANE
CURDRIDGE
SO32 2BN
Country Of Origin UNITED KINGDOM

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
21 Six Holdings Limited Calcot Lane, Curdridge, SO32 2BN Dates: Tuesday, July 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Amanda Jane Ankers Nationality: British Dates: Wednesday, April 5, 2017 - Tuesday, July 31, 2018
ownership of shares 50 to 75 percent
Mr Richard William John Ankers Nationality: British Dates: Wednesday, April 5, 2017 - Tuesday, July 31, 2018
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-55 days left)
Latest accounts 31 March 2023
Next confirmation statement due 27 July 2017
Last confirmation statement dated 29 June 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
SOLSTICE HOLDINGS LIMITED 02 Jul 2015