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Solina Uk Holdings Limited, HX5 9JP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SOLINA UK HOLDINGS LIMITED

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

This company is commonly known as Solina Uk Holdings Limited. The company was founded 25 years ago and was given the registration number 03880027. The firm's registered office is in ELLAND. You can find them at Ebony House, Ainley Industrial Estate, Elland, . This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:SOLINA UK HOLDINGS LIMITED
Company Number:03880027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:Ebony House, Ainley Industrial Estate, Elland, England, HX5 9JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ebony House, Ainley Industrial Estate, Elland, England, HX5 9JP

Secretary01 November 2017Active
Ebony House, Ainley Industrial Estate, Elland, England, HX5 9JP

Director20 September 2019Active
Ebony House, Ainley Industrial Estate, Elland, England, HX5 9JP

Director01 November 2017Active
Parc Du Hindre Iii, 201 Rue Des Ecotais, Breal-Sous-Montfort, France,

Director25 March 2022Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary19 November 1999Active
1, Gemehret, Eupen, Belgium,

Secretary04 April 2004Active
177 Stand Lane, Radcliffe, Greater Manchester, M26 1JQ

Secretary22 January 2001Active
21 Deacon Close, Oakwood, Derby, DE21 2BJ

Secretary16 July 2003Active
4 Meadowbank Avenue, Weston, Stafford, ST18 0HE

Secretary19 November 1999Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director19 November 1999Active
9, Cheveley Road, Newmarket, England, CB8 8AD

Director07 November 2013Active
Solina, Pa Du Hindré Iii, 201 Rue Des Ecotais, Breal-Sous-Montfort, France, 35310

Director01 June 2016Active
Solina, Pa Du Hindré Iii, 201 Rue Des Ecotais,, Breal-Sous-Montfort, France, 35310

Director16 May 2019Active
4 Meadowbank Avenue, Weston, Stafford, ST18 0HE

Director19 November 1999Active
La Droulinais, 35170 Bruz, France,

Director19 November 1999Active
21, Rue Carnot, Rennes, France, 35700

Director07 November 2013Active

People with Significant Control

Solina Belgium
Notified on:23 November 2016
Status:Active
Country of residence:Belgium
Address:Industriestrasse 21, 4700, Eupen, Belgium,
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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