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SOLSTICE LIMITED

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

This company is commonly known as Solstice Limited. The company was founded 7 years ago and was given the registration number 11012093. The firm's registered office is in WALTHAM CROSS. You can find them at National Distribution Centre, Britannia Road, Waltham Cross, . This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:SOLSTICE LIMITED
Company Number:11012093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:National Distribution Centre, Britannia Road, Waltham Cross, England, EN8 7RQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
National Distribution Centre, Britannia Road, Waltham Cross, England, EN8 7RQ

Director09 February 2018Active
National Distribution Centre, Britannia Road, Waltham Cross, England, EN8 7RQ

Director19 August 2019Active
National Distribution Centre, Britannia Road, Waltham Cross, England, EN8 7RQ

Director09 February 2018Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Secretary13 October 2017Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Director13 October 2017Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Director13 October 2017Active

People with Significant Control

Reynolds Catering Supplies Limited
Notified on:09 February 2018
Status:Active
Country of residence:England
Address:National Distribution Centre, Britannia Road, Waltham Cross, England, EN8 7RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Squire Patton Boggs Directors Limited
Notified on:13 October 2017
Status:Active
Country of residence:United Kingdom
Address:7, Devonshire Square, London, United Kingdom, EC2M 4YH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (3 months remaining)

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