SOLENT GROUP HOLDINGS LIMITED
FORUM 5, SOLENT BUSINESS PARK, WHITELEY PO15 7PA- Active
- Private Limited Company
- Company No. 11448803
- Last Updated: 01 Mar 2024
Company Profile
SOLENT GROUP HOLDINGS LIMITED was incorporated on Wednesday, July 4, 2018 as a Private Limited Company with registered address in WHITELEY. SOLENT GROUP 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 6 years 4 months and 9 days.
| Name | SOLENT GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 11448803 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FORUM 5 SOLENT BUSINESS PARK WHITELEY PO15 7PA |
|---|---|
| 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 |
|---|---|
| Mr Ian Christopher Brown Nationality: British |
Dates: Monday, August 20, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Peach Telecom Limited Solent Business Park, PO15 7PA |
Dates: Monday, August 20, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Darren John Scott-Healey Nationality: British |
Dates: Wednesday, July 4, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SOLENT GROUP HOLDINGS LIMITED | 04 Jul 2018 |