SOLENT GROUP HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 11448803 |
| Category | Private Limited Company |
| Incorporated | 04 Jul 2018 |
| Age | 5 years, 10 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
SOLENT GROUP HOLDINGS LIMITED is an active private limited company with number 11448803. It was incorporated 5 years, 10 months, 12 days ago, on 04 July 2018. The company address is Forum 5 Solent Business Park, Whiteley, PO15 7PA, Hampshire, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 30 Jun 2023
Action Date: 29 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-29
Officer name: Joseph Patrick Jeffers
Documents
Accounts with accounts type group
Date: 29 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 30 May 2023
Action Date: 30 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-30
Documents
Accounts with accounts type group
Date: 01 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 30 May 2022
Action Date: 30 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-30
Documents
Accounts with accounts type group
Date: 29 Mar 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 03 Jul 2021
Action Date: 03 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-03
Documents
Accounts with accounts type group
Date: 25 Feb 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 06 Jul 2020
Action Date: 03 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-03
Documents
Notification of a person with significant control
Date: 05 Dec 2019
Action Date: 20 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ian Christopher Brown
Notification date: 2018-08-20
Documents
Notification of a person with significant control
Date: 05 Dec 2019
Action Date: 20 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-08-20
Psc name: Peach Telecom Limited
Documents
Change to a person with significant control
Date: 05 Dec 2019
Action Date: 20 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Darren John Scott-Healey
Change date: 2018-08-20
Documents
Confirmation statement with updates
Date: 03 Jul 2019
Action Date: 03 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-03
Documents
Change sail address company with new address
Date: 03 Jul 2019
Category: Address
Type: AD02
New address: Forum 5 Parkway Whiteley Fareham PO15 7PA
Documents
Change account reference date company current extended
Date: 13 Nov 2018
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2019-08-19
Documents
Accounts with accounts type dormant
Date: 07 Nov 2018
Action Date: 19 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-19
Documents
Change account reference date company previous shortened
Date: 09 Oct 2018
Action Date: 19 Aug 2018
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2018-08-19
Documents
Capital allotment shares
Date: 12 Sep 2018
Action Date: 20 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-20
Capital : 152.0837 GBP
Documents
Capital allotment shares
Date: 12 Sep 2018
Action Date: 20 Aug 2018
Category: Capital
Type: SH01
Capital : 135.0756 GBP
Date: 2018-08-20
Documents
Resolution
Date: 11 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 11 Sep 2018
Category: Capital
Type: SH10
Documents
Resolution
Date: 11 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 04 Sep 2018
Action Date: 20 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Joseph Patrick Jeffers
Change date: 2018-08-20
Documents
Appoint person director company with name date
Date: 31 Aug 2018
Action Date: 20 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-20
Officer name: Mr Joseph Patrick Jeffers
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Aug 2018
Action Date: 20 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-08-20
Charge number: 114488030001
Documents
Change account reference date company current shortened
Date: 04 Jul 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2019-07-31
Documents
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