SOLSTICE LIMITED
NATIONAL DISTRIBUTION CENTRE, BRITANNIA ROAD, WALTHAM CROSS EN8 7RQ- Active
- Private Limited Company
- Company No. 11012093
- Last Updated: 01 Mar 2024
Company Profile
SOLSTICE LIMITED was incorporated on Friday, October 13, 2017 as a Private Limited Company with registered address in WALTHAM CROSS. SOLSTICE LIMITED has the status: Active and it's listed in the following category: Wholesale of fruit and vegetables. This Private Limited Company has been operating for 7 years 4 months and 10 days.
| Name | SOLSTICE LIMITED |
|---|---|
| Company number | 11012093 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NATIONAL DISTRIBUTION CENTRE BRITANNIA ROAD WALTHAM CROSS EN8 7RQ |
|---|---|
| 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 |
|---|---|
| Reynolds Catering Supplies Limited Britannia Road, EN8 7RQ |
Dates: Friday, February 9, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Squire Patton Boggs Directors Limited Devonshire Square, EC2M 4YH |
Dates: Friday, October 13, 2017 - Friday, February 9, 2018
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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SOLSTICE LIMITED | 13 Oct 2017 |
| HAMSARD 3471 LTD | 16 Feb 2018 |