UKBizDB.co.uk

SOLINEAR HOLDINGS LIMITED

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

This company is commonly known as Solinear Holdings Limited. The company was founded 6 years ago and was given the registration number 11104724. The firm's registered office is in YORK. You can find them at 18-20 Farnaby Way, Sheriff Hutton, York, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SOLINEAR HOLDINGS LIMITED
Company Number:11104724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:18-20 Farnaby Way, Sheriff Hutton, York, England, YO60 6PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18-20, Farnaby Way, Sheriff Hutton, York, England, YO60 6PG

Secretary11 December 2017Active
18-20, Farnaby Way, Sheriff Hutton, York, England, YO60 6PG

Director11 December 2017Active
18-20, Farnaby Way, Sheriff Hutton, York, England, YO60 6PG

Director13 June 2023Active
18-20, Farnaby Way, Sheriff Hutton, York, England, YO60 6PG

Director11 December 2017Active

People with Significant Control

Solinear Group Limited
Notified on:20 May 2021
Status:Active
Country of residence:England
Address:18-20, Farnaby Way, York, England, YO60 6PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anthony Dwyer
Notified on:11 December 2017
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:18-20, Farnaby Way, York, England, YO60 6PG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Yvonne Dwyer
Notified on:11 December 2017
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:18-20, Farnaby Way, York, England, YO60 6PG
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 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Accounts

Accounts with accounts type micro entity.

Download
2023-08-15Confirmation statement

Confirmation statement with updates.

Download
2023-06-13Officers

Appoint person director company with name date.

Download
2022-10-19Accounts

Accounts with accounts type micro entity.

Download
2022-08-05Confirmation statement

Confirmation statement with no updates.

Download
2021-10-13Accounts

Accounts with accounts type micro entity.

Download
2021-07-29Confirmation statement

Confirmation statement with updates.

Download
2021-07-27Confirmation statement

Confirmation statement with updates.

Download
2021-07-27Persons with significant control

Cessation of a person with significant control.

Download
2021-07-27Persons with significant control

Cessation of a person with significant control.

Download
2021-07-27Persons with significant control

Notification of a person with significant control.

Download
2020-11-20Confirmation statement

Confirmation statement with no updates.

Download
2020-11-20Address

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

Download
2020-10-22Accounts

Accounts with accounts type micro entity.

Download
2019-11-05Confirmation statement

Confirmation statement with no updates.

Download
2019-09-09Accounts

Accounts with accounts type micro entity.

Download
2019-01-14Accounts

Change account reference date company current extended.

Download
2018-10-29Confirmation statement

Confirmation statement with updates.

Download
2017-12-11Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.