SOLVENOX LTD
COMPTON HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD GU3 1LR- Active
- Private Limited Company
- Company No. 14382004
- Last Updated: 01 Mar 2024
Company Profile
SOLVENOX LTD was incorporated on Wednesday, September 28, 2022 as a Private Limited Company with registered address in GUILDFORD. SOLVENOX LTD has the status: Active and it's listed in the following category: Manufacture of other chemical products n.e.c.. This Private Limited Company has been operating for 2 years 1 month and 12 days.
| Name | SOLVENOX LTD |
|---|---|
| Company number | 14382004 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COMPTON HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD GUILDFORD GU3 1LR |
|---|---|
| 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 |
|---|---|
| Solventis Ltd. The Guildway, Old Portsmouth Road, GU3 1LR |
Dates: Thursday, October 27, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Warwick Andrew Lubbock Nationality: British |
Dates: Wednesday, September 28, 2022 - Thursday, October 27, 2022
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 28 June 2024, (-135 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 26 October 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SOLVENOX LTD | 28 Sep 2022 |
| ADBLUE DIRECT LTD | 14 Nov 2022 |