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SOLANUM HOLDINGS LIMITED

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

This company is commonly known as Solanum Holdings Limited. The company was founded 124 years ago and was given the registration number R0000165. The firm's registered office is in BELFAST. You can find them at 17 Clarendon Road Clarendon Road, Clarendon Dock, Belfast, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:SOLANUM HOLDINGS LIMITED
Company Number:R0000165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1899
End of financial year:31 July 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:17 Clarendon Road Clarendon Road, Clarendon Dock, Belfast, Northern Ireland, BT1 3BG
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Millstone, 12 Ballylagan Road, Straid,

Secretary-Active
12, Ballylagan Road, Ballyclare, Northern Ireland, BT39 9NF

Director01 December 2021Active
The Millstone, 12 Ballylagan Road, Straid,

Director-Active
The Millstone, 12,Ballylagan Road, Straid, BT39 9NF

Director-Active
17 Windmill Road, Bangor, BT20 5RA

Director-Active
The Mill House, 10 Ballylagan Road, Straid, BT39 9NF

Director-Active

People with Significant Control

Mrs Patricia Gilbert
Notified on:16 June 2020
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:Northern Ireland
Address:17 Clarendon Road, Clarendon Road, Belfast, Northern Ireland, BT1 3BG
Nature of control:
  • Significant influence or control
Mr Thomas Mccausland Gilbert
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:Northern Ireland
Address:17 Clarendon Road, Clarendon Road, Belfast, Northern Ireland, BT1 3BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type total exemption full.

Download
2023-05-02Confirmation statement

Confirmation statement with updates.

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2023-03-29Confirmation statement

Confirmation statement with updates.

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2023-02-10Mortgage

Mortgage satisfy charge full.

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2023-02-10Mortgage

Mortgage satisfy charge full.

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2023-01-18Accounts

Accounts with accounts type total exemption full.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-12-15Officers

Appoint person director company with name date.

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2021-04-26Confirmation statement

Second filing of confirmation statement with made up date.

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2021-03-05Persons with significant control

Notification of a person with significant control.

Download
2021-03-05Confirmation statement

Confirmation statement with updates.

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2021-03-05Persons with significant control

Change to a person with significant control.

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2021-03-05Persons with significant control

Change to a person with significant control.

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2021-03-04Accounts

Accounts with accounts type total exemption full.

Download
2020-07-06Accounts

Accounts with accounts type total exemption full.

Download
2020-02-19Confirmation statement

Confirmation statement with updates.

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2019-08-07Address

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

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2019-04-29Accounts

Accounts with accounts type micro entity.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

Download
2018-04-27Accounts

Accounts with accounts type micro entity.

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2018-02-16Confirmation statement

Confirmation statement with updates.

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2017-12-20Confirmation statement

Confirmation statement with updates.

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2017-01-13Accounts

Accounts with accounts type total exemption small.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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