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 |