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SOLENT GLOBAL HOLDINGS LIMITED

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

This company is commonly known as Solent Global Holdings Limited. The company was founded 10 years ago and was given the registration number 08544214. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SOLENT GLOBAL HOLDINGS LIMITED
Company Number:08544214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies 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

Director24 May 2013Active
7 Lynwood Court, Priestlands Place, Lymington, United Kingdom, SO41 9GA

Director24 May 2013Active
7 Lynwood Court, Priestlands Place, Lymington, United Kingdom, SO41 9GA

Director24 May 2013Active

People with Significant Control

Solent Global Limited
Notified on:05 July 2017
Status:Active
Country of residence:United Kingdom
Address:7 Lynwood Court, Priestlands Place, Lymington, United Kingdom, SO41 9GA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Richard Maurice Porter
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:118, Old Milton Road, New Milton, BH25 6EP
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 (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
2023-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-16Resolution

Resolution.

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2023-11-09Incorporation

Memorandum articles.

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2023-09-26Accounts

Accounts with accounts type small.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type small.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type small.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-03-15Incorporation

Memorandum articles.

Download
2021-03-05Resolution

Resolution.

Download
2020-12-17Accounts

Accounts with accounts type small.

Download
2020-09-08Incorporation

Memorandum articles.

Download
2020-09-08Resolution

Resolution.

Download
2020-08-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-06-01Confirmation statement

Confirmation statement with updates.

Download
2020-04-01Persons with significant control

Change to a person with significant control.

Download
2020-04-01Address

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

Download
2019-10-15Accounts

Accounts with accounts type small.

Download
2019-06-03Confirmation statement

Confirmation statement with no updates.

Download
2018-10-04Accounts

Accounts with accounts type small.

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2018-08-29Officers

Change person director company with change date.

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2018-06-11Persons with significant control

Cessation of a person with significant control.

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2018-06-11Confirmation statement

Confirmation statement with updates.

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