UKBizDB.co.uk

SOLENT BRANDS LIMITED

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

This company is commonly known as Solent Brands Limited. The company was founded 8 years ago and was given the registration number 10152689. The firm's registered office is in LYMINGTON. You can find them at 7 Lynwood Court, Priestlands Place, Lymington, Hampshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SOLENT BRANDS LIMITED
Company Number:10152689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom, SO41 9GA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Lynwood Court, Priestlands Place, Lymington, United Kingdom, SO41 9GA

Director15 March 2017Active
The Pump House, 16, Queens Avenue, Christchurch, United Kingdom, BH23 1BZ

Director28 April 2016Active
The Pump House, 16, Queens Avenue, Christchurch, United Kingdom, BH23 1BZ

Director28 April 2016Active

People with Significant Control

Solent Global Limited
Notified on:05 October 2021
Status:Active
Country of residence:England
Address:7 Lynwood Court, Priestlands Place, Lymington, England, SO41 9GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Anthony Lewis Balkin
Notified on:03 June 2019
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:United Kingdom
Address:7 Lynwood Court, Priestlands Place, Lymington, United Kingdom, SO41 9GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Adm Manchester Limited
Notified on:25 March 2017
Status:Active
Country of residence:United Kingdom
Address:82 Reddish Road, Stockport, United Kingdom, SK5 7QU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Lewis Balkin
Notified on:15 March 2017
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:United Kingdom
Address:118 Old Milton Road, New Milton, United Kingdom, BH25 6EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Solent Global Holdings Limited
Notified on:28 April 2016
Status:Active
Country of residence:United Kingdom
Address:7 Lynwood Court, Priestlands Place, Lymington, United Kingdom, SO41 9GA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-09-27Accounts

Legacy.

Download
2023-09-27Other

Legacy.

Download
2023-09-27Other

Legacy.

Download
2023-05-08Confirmation statement

Confirmation statement with no updates.

Download
2022-06-15Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-06-15Accounts

Legacy.

Download
2022-06-15Other

Legacy.

Download
2022-06-15Other

Legacy.

Download
2022-05-10Confirmation statement

Confirmation statement with updates.

Download
2021-11-03Accounts

Accounts amended with accounts type audit exemption subsiduary.

Download
2021-11-03Accounts

Legacy.

Download
2021-11-03Other

Legacy.

Download
2021-11-03Other

Legacy.

Download
2021-10-19Persons with significant control

Notification of a person with significant control.

Download
2021-10-19Persons with significant control

Cessation of a person with significant control.

Download
2021-10-13Other

Legacy.

Download
2021-10-13Other

Legacy.

Download
2021-09-27Accounts

Accounts with accounts type total exemption full.

Download
2021-09-06Persons with significant control

Change to a person with significant control.

Download
2021-09-06Persons with significant control

Change to a person with significant control.

Download
2021-05-04Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-12-22Accounts

Legacy.

Download
2020-12-22Other

Legacy.

Download

Copyright © 2024. All rights reserved.