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SOLDUS PRUDENTIAL INVESTMENTS

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

This company is commonly known as Soldus Prudential Investments. The company was founded 7 years ago and was given the registration number 10517042. The firm's registered office is in LEICESTER. You can find them at 30 Nelson Street, , Leicester, . This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:SOLDUS PRUDENTIAL INVESTMENTS
Company Number:10517042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts

Office Address & Contact

Registered Address:30 Nelson Street, Leicester, United Kingdom, LE1 7BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Nelson Street, Leicester, United Kingdom, LE1 7BA

Director27 February 2018Active
2-4 Merville Road, Stillorgan, Ireland,

Corporate Director27 February 2018Active
30 Nelson Street, Leicester, United Kingdom, LE1 7BA

Secretary08 December 2016Active
30 Nelson Street, Leicester, United Kingdom, LE1 7BA

Director08 December 2016Active
30 Nelson Street, Leicester, United Kingdom, LE1 7BA

Corporate Director08 December 2016Active

People with Significant Control

Anthony Hanson
Notified on:27 February 2018
Status:Active
Date of birth:October 1936
Nationality:British
Country of residence:England
Address:The Atkins Building, Lower Bond Street, Hinckley, England, LE10 1QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Norwood Financial Services Limited
Notified on:08 December 2016
Status:Active
Country of residence:United Kingdom
Address:30 Nelson Street, Leicester, United Kingdom, LE1 7BA
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with updates.

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2023-12-18Persons with significant control

Notification of a person with significant control.

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2023-12-18Persons with significant control

Cessation of a person with significant control.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2019-12-08Confirmation statement

Confirmation statement with updates.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-03-15Officers

Appoint corporate director company with name date.

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2018-03-15Officers

Appoint person director company with name date.

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2018-03-15Officers

Termination secretary company with name termination date.

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2018-03-15Officers

Termination director company with name termination date.

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2018-03-15Officers

Termination director company with name termination date.

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2017-12-07Confirmation statement

Confirmation statement with updates.

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2017-06-14Resolution

Resolution.

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2017-04-12Change of name

Reregistration assent.

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2017-04-12Incorporation

Re registration memorandum articles.

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2017-04-12Change of name

Certificate re registration limited to unlimited.

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2017-04-12Change of name

Reregistration private limited to private unlimited company.

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2016-12-08Incorporation

Incorporation company.

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