UKBizDB.co.uk

SOLLAS UK LIMITED

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

This company is commonly known as Sollas Uk Limited. The company was founded 32 years ago and was given the registration number 02651630. The firm's registered office is in HAMPSHIRE. You can find them at Unit 12 Ardglen Ind. Est., Whitchurch, Hampshire, . This company's SIC code is 82920 - Packaging activities.

Company Information

Name:SOLLAS UK LIMITED
Company Number:02651630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:Unit 12 Ardglen Ind. Est., Whitchurch, Hampshire, RG28 7BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Falster 60, 1506 Bn, Netherlands,

Secretary10 May 2006Active
Sollas Holland B.V., Bruynvisweg 1, 1531 Ax Wormer, Netherlands,

Director29 October 2014Active
Arisstraat 1, Wormer 1531 Eg, The Netherlands, FOREIGN

Secretary26 November 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 October 1991Active
Poelweg 4, Wormer, The Netherlands,

Director26 November 1991Active
Krugerlaan 24, Baarn 3743 Cj, The Netherlands, FOREIGN

Director26 November 1991Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director07 October 1991Active

People with Significant Control

Mr Pieter Floris Oly
Notified on:18 November 2020
Status:Active
Date of birth:May 1973
Nationality:Dutch
Country of residence:Netherlands
Address:Sollas B.V., Bruynvisweg 1531 Ax, Wormer, Netherlands,
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Pieter Oly
Notified on:30 June 2016
Status:Active
Date of birth:October 1942
Nationality:Dutch
Address:Unit 12 Ardglen Ind. Est., Hampshire, RG28 7BB
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

Download
2023-06-07Accounts

Accounts with accounts type small.

Download
2023-01-04Confirmation statement

Confirmation statement with no updates.

Download
2022-05-10Accounts

Accounts with accounts type small.

Download
2021-11-16Confirmation statement

Confirmation statement with no updates.

Download
2021-11-16Persons with significant control

Notification of a person with significant control.

Download
2021-11-16Persons with significant control

Cessation of a person with significant control.

Download
2021-07-02Accounts

Accounts with accounts type small.

Download
2020-10-15Confirmation statement

Confirmation statement with no updates.

Download
2020-10-12Accounts

Accounts with accounts type small.

Download
2019-10-16Confirmation statement

Confirmation statement with no updates.

Download
2019-04-24Accounts

Accounts with accounts type small.

Download
2018-10-11Confirmation statement

Confirmation statement with no updates.

Download
2018-04-24Accounts

Accounts with accounts type small.

Download
2017-10-19Confirmation statement

Confirmation statement with no updates.

Download
2017-06-21Accounts

Accounts with accounts type small.

Download
2016-10-26Confirmation statement

Confirmation statement with updates.

Download
2016-06-03Accounts

Accounts with accounts type small.

Download
2015-10-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-02Accounts

Accounts with accounts type small.

Download
2015-05-27Officers

Appoint person director company with name date.

Download
2015-05-13Officers

Termination director company with name termination date.

Download
2014-11-04Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-05Accounts

Accounts with accounts type small.

Download
2013-10-29Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.