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SOLENT GROUP HOLDINGS LIMITED

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

This company is commonly known as Solent Group Holdings Limited. The company was founded 5 years ago and was given the registration number 11448803. The firm's registered office is in WHITELEY. You can find them at Forum 5, Solent Business Park, Whiteley, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SOLENT GROUP HOLDINGS LIMITED
Company Number:11448803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2018
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:Forum 5, Solent Business Park, Whiteley, Hampshire, United Kingdom, PO15 7PA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Forum 5, Solent Business Park, Whiteley, United Kingdom, PO15 7PA

Director04 July 2018Active
Forum 5, Solent Business Park, Whiteley, United Kingdom, PO15 7PA

Director04 July 2018Active
Forum 5, Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7PA

Director20 August 2018Active

People with Significant Control

Peach Telecom Limited
Notified on:20 August 2018
Status:Active
Country of residence:England
Address:Forum 5, Solent Business Park, Whiteley, England, PO15 7PA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Christopher Brown
Notified on:20 August 2018
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:United Kingdom
Address:Forum 5, Solent Business Park, Whiteley, United Kingdom, PO15 7PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Darren John Scott-Healey
Notified on:04 July 2018
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:United Kingdom
Address:Forum 5, Solent Business Park, Whiteley, United Kingdom, PO15 7PA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 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
2023-06-30Officers

Termination director company with name termination date.

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2023-06-29Accounts

Accounts with accounts type group.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type group.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type group.

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2021-07-03Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type group.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-12-05Persons with significant control

Notification of a person with significant control.

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2019-12-05Persons with significant control

Notification of a person with significant control.

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2019-12-05Persons with significant control

Change to a person with significant control.

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2019-07-03Confirmation statement

Confirmation statement with updates.

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2019-07-03Address

Change sail address company with new address.

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2018-11-13Accounts

Change account reference date company current extended.

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2018-11-07Accounts

Accounts with accounts type dormant.

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2018-10-09Accounts

Change account reference date company previous shortened.

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2018-09-12Capital

Capital allotment shares.

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2018-09-12Capital

Capital allotment shares.

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2018-09-11Resolution

Resolution.

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2018-09-11Capital

Capital variation of rights attached to shares.

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2018-09-11Resolution

Resolution.

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2018-09-11Resolution

Resolution.

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2018-09-04Officers

Change person director company with change date.

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2018-08-31Officers

Appoint person director company with name date.

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