UKBizDB.co.uk

SOL VILLAS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sol Villas (uk) Limited. The company was founded 21 years ago and was given the registration number 04479592. The firm's registered office is in HALIFAX. You can find them at Sol Villas Shore View, Shelf, Halifax, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:SOL VILLAS (UK) LIMITED
Company Number:04479592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Sol Villas Shore View, Shelf, Halifax, England, HX3 7PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, 4 Middle Lane, Clayton, Bradford, England, BD14 6DE

Secretary01 October 2021Active
4, 4 Hope Hall Terrace, Halifax, United Kingdom, HX1 2JX

Director01 October 2021Active
Sol Villas Shore View, Soaper Lane, Shelf, Halifax, HX3 7PX

Secretary04 February 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 July 2002Active
Sol Villas Shore View, Soaper Lane, Shelf, Halifax, HX3 7PX

Director04 February 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 July 2002Active

People with Significant Control

Mr Matthew Thomas Eagleton
Notified on:01 October 2021
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:England
Address:Sol Villas, Shore View, Halifax, England, HX3 7PX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Anne Denise Eagleton
Notified on:08 July 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:England
Address:Sol Villas, Shore View, Halifax, England, HX3 7PX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Accounts

Accounts with accounts type dormant.

Download
2023-05-08Confirmation statement

Confirmation statement with no updates.

Download
2023-03-07Accounts

Accounts with accounts type dormant.

Download
2022-04-12Confirmation statement

Confirmation statement with updates.

Download
2022-03-09Persons with significant control

Notification of a person with significant control.

Download
2022-03-09Persons with significant control

Cessation of a person with significant control.

Download
2022-03-09Officers

Termination director company with name termination date.

Download
2021-10-07Officers

Appoint person director company with name date.

Download
2021-10-07Officers

Appoint person secretary company with name date.

Download
2021-08-06Accounts

Accounts with accounts type dormant.

Download
2021-07-18Confirmation statement

Confirmation statement with no updates.

Download
2021-06-28Officers

Termination secretary company with name termination date.

Download
2020-12-08Accounts

Accounts with accounts type dormant.

Download
2020-07-09Confirmation statement

Confirmation statement with no updates.

Download
2020-03-30Accounts

Accounts with accounts type dormant.

Download
2019-07-10Confirmation statement

Confirmation statement with no updates.

Download
2019-04-11Accounts

Accounts with accounts type dormant.

Download
2018-07-10Confirmation statement

Confirmation statement with no updates.

Download
2017-09-05Accounts

Accounts with accounts type dormant.

Download
2017-07-18Address

Change registered office address company with date old address new address.

Download
2017-07-10Confirmation statement

Confirmation statement with no updates.

Download
2017-01-24Accounts

Accounts with accounts type total exemption small.

Download
2016-07-12Confirmation statement

Confirmation statement with updates.

Download
2015-11-30Accounts

Accounts with accounts type total exemption small.

Download
2015-07-13Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.