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SOLIMAN HOLDINGS LIMITED

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

This company is commonly known as Soliman Holdings Limited. The company was founded 29 years ago and was given the registration number 02960999. The firm's registered office is in HARROW. You can find them at 1st Floor Scottish Provident, House, 76/80 College Road, Harrow, Middlesex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SOLIMAN HOLDINGS LIMITED
Company Number:02960999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1st Floor Scottish Provident, House, 76/80 College Road, Harrow, Middlesex, HA1 1BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
162, Hammersmith Road, London, England, W6 7JP

Secretary14 September 1994Active
162, Hammersmith Road, London, England, W6 7JP

Director14 September 1994Active
162, Hammersmith Road, London, England, W6 7JP

Director14 September 1994Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary22 August 1994Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director22 August 1994Active

People with Significant Control

Mrs Maria Teresa Soliman
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:England
Address:162, Hammersmith Road, London, England, W6 7JP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Wagdy Soliman
Notified on:06 April 2016
Status:Active
Date of birth:November 1948
Nationality:British
Country of residence:England
Address:162, Hammersmith Road, London, England, W6 7JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Accounts with accounts type small.

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2023-08-24Confirmation statement

Confirmation statement with updates.

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2023-08-22Officers

Change person director company with change date.

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2023-08-22Officers

Change person director company with change date.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2022-06-14Accounts

Accounts with accounts type small.

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2021-11-26Accounts

Accounts with accounts type small.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2020-08-04Accounts

Accounts with accounts type small.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-08-02Accounts

Accounts with accounts type small.

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2018-09-08Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type small.

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2017-12-19Accounts

Accounts with accounts type small.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2016-09-21Accounts

Accounts with accounts type small.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2015-10-17Accounts

Accounts with accounts type full.

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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2015-08-13Mortgage

Mortgage satisfy charge full.

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2014-10-14Accounts

Accounts with accounts type group.

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2014-09-04Annual return

Annual return company with made up date full list shareholders.

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2013-12-03Accounts

Accounts with accounts type small.

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2013-09-26Annual return

Annual return company with made up date full list shareholders.

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