SOLIS CONSULTANTS LTD

19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON  SE1 2JE
  • Active
  • Private Limited Company
  • Company No. 11222246
  • Last Updated: 01 Mar 2024

Company Profile

SOLIS CONSULTANTS LTD was incorporated on Friday, February 23, 2018 as a Private Limited Company with registered address in LONDON. SOLIS CONSULTANTS LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 6 years 8 months and 13 days.

Name SOLIS CONSULTANTS LTD
Company number 11222246
Company type Private Limited Company
Incorporation date 23 Feb 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 19 THE CIRCLE
QUEEN ELIZABETH STREET
LONDON
SE1 2JE
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
Mr Guillermo Gonzalo Solis-Herraiz Nationality: Spanish Dates: Thursday, October 4, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Bryan Thornton Nationality: English Dates: Friday, February 23, 2018 - Thursday, October 4, 2018
significant influence or control
Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA Dates: Friday, February 23, 2018 - Thursday, October 4, 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 TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (52 days left)
Latest accounts 31 March 2023
Next confirmation statement due 23 March 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SOLIS CONSULTANTS LTD.

Previous Names

Name Change Date
SOLIS CONSULTANTS LTD 23 Feb 2018
BONUS BUSINESS LTD 10 Oct 2018