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SOLVENTIS HOLDINGS LTD

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

This company is commonly known as Solventis Holdings Ltd. The company was founded 5 years ago and was given the registration number 11452511. The firm's registered office is in GUILDFORD. You can find them at Compton House The Guildway, Old Portsmouth Road, Guildford, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SOLVENTIS HOLDINGS LTD
Company Number:11452511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Compton House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Compton House, The Guildway, Old Portsmouth Road, Guildford, United Kingdom, GU3 1LR

Secretary06 July 2018Active
Compton House, The Guildway, Old Portsmouth Road, Guildford, United Kingdom, GU3 1LR

Director06 July 2018Active
Compton House, The Guildway, Old Portsmouth Road, Guildford, United Kingdom, GU3 1LR

Director06 July 2018Active
Compton House, The Guildway, Old Portsmouth Road, Guildford, United Kingdom, GU3 1LR

Director06 July 2018Active
Compton House, The Guildway, Old Portsmouth Road, Guildford, United Kingdom, GU3 1LR

Director06 July 2018Active
Compton House, The Guildway, Old Portsmouth Road, Guildford, United Kingdom, GU3 1LR

Director06 July 2018Active

People with Significant Control

Mr David Warwick Andrew Lubbock
Notified on:06 July 2018
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:United Kingdom
Address:Compton House, The Guildway, Guildford, United Kingdom, GU3 1LR
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Accounts

Accounts with accounts type micro entity.

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2023-10-16Accounts

Accounts with accounts type micro entity.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-08-07Officers

Termination director company with name termination date.

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2022-09-20Officers

Termination director company with name termination date.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-01-13Accounts

Accounts with accounts type micro entity.

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2021-10-20Accounts

Accounts with accounts type micro entity.

Download
2021-09-01Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Accounts with accounts type micro entity.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type micro entity.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2018-07-06Accounts

Change account reference date company current shortened.

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2018-07-06Incorporation

Incorporation company.

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