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SOLENT GLOBAL LIMITED

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

This company is commonly known as Solent Global Limited. The company was founded 6 years ago and was given the registration number 10818497. 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 LIMITED
Company Number:10818497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2017
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

Director14 June 2017Active
7 Lynwood Court, Priestlands Place, Lymington, United Kingdom, SO41 9GA

Director14 June 2017Active

People with Significant Control

Humble Group Ab (Publ)
Notified on:05 October 2021
Status:Active
Country of residence:Sweden
Address:Ingmar Bergmans, Gata 2, Stockholm, Sweden, 114 34
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Maurice Porter
Notified on:05 July 2017
Status:Active
Date of birth:May 1968
Nationality:British
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
Joanne Claire Porter
Notified on:05 July 2017
Status:Active
Date of birth:November 1968
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
Richard Maurice Porter
Notified on:14 June 2017
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:United Kingdom
Address:118, Old Milton Road, New Milton, United Kingdom, BH25 6EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-11-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-11-16Persons with significant control

Change to a person with significant control.

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2023-09-26Accounts

Accounts with accounts type group.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type group.

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2022-05-27Resolution

Resolution.

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2022-05-27Incorporation

Memorandum articles.

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2021-11-29Confirmation statement

Confirmation statement with updates.

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2021-11-29Persons with significant control

Cessation of a person with significant control.

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2021-11-29Persons with significant control

Notification of a person with significant control.

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2021-10-27Resolution

Resolution.

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2021-10-27Resolution

Resolution.

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2021-10-13Capital

Capital allotment shares.

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2021-09-30Accounts

Accounts with accounts type group.

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2021-02-15Persons with significant control

Change to a person with significant control.

Download
2021-02-12Persons with significant control

Cessation of a person with significant control.

Download
2021-02-12Confirmation statement

Confirmation statement with updates.

Download
2020-12-17Accounts

Accounts with accounts type group.

Download
2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-08-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-04-02Persons with significant control

Change to a person with significant control.

Download
2020-04-02Persons with significant control

Change to a person with significant control.

Download
2020-04-01Persons with significant control

Change to a person with significant control.

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2020-04-01Address

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

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