SOLIDUS INDEPENDENT ESTATE PLANNING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Solidus Independent Estate Planning Ltd. The company was founded 16 years ago and was given the registration number 06793271. The firm's registered office is in THAME. You can find them at 91 - 92, High Street, Thame, Oxfordshire. This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..
Company Information
| Name | : | SOLIDUS INDEPENDENT ESTATE PLANNING LTD |
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| Company Number | : | 06793271 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 January 2009 |
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| End of financial year | : | 13 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
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Office Address & Contact
| Registered Address | : | 91 - 92, High Street, Thame, Oxfordshire, OX9 3EH |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 22 Cockbush Avenue, Hertford, SG13 7EU | Director | 16 January 2009 | Active |
| 3, Codicote Road, Welwyn, United Kingdom, AL6 9LY | Secretary | 16 January 2009 | Active |
| The Wheatsheaf, Stockaway, Weedon, Aylesbury, England, HP22 4NL | Director | 16 January 2009 | Active |
People with Significant Control
| Cortina Acd Holdings Limited |
| Notified on | : | 02 February 2023 |
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| Status | : | Active |
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| Country of residence | : | Cayman Islands |
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| Address | : | PO BOX 309, Ugland House, Grand Cayman, Cayman Islands, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Afh Wm Holdings Limited |
| Notified on | : | 13 January 2023 |
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| Status | : | Active |
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| Country of residence | : | Cayman Islands |
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| Address | : | Maples Corporate Services Limited, PO BOX 309, Grand Cayman, Cayman Islands, KY1 1104 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Malcolm Gregory Noblett |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1959 |
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| Nationality | : | United Kingdom |
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| Country of residence | : | England |
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| Address | : | 22, Cockbush Avenue, Hertford, England, SG13 7EU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr David Stephen Batchelor |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 3, Codicote Road, Welwyn, United Kingdom, AL6 9LY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)