Solaris Industria Limited SOLIHULL


Solaris Industria Limited is a private limited company located at Malvern House, New Road, Solihull B91 3DL. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-11-17, this 6-year-old company is run by 3 directors.
Director Andreas H., appointed on 25 February 2021. Director Mark B., appointed on 25 February 2020. Director Stephen G., appointed on 17 November 2017.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229). According to CH data there was a name change on 2021-02-24 and their previous name was Malvern House Acquisitions Limited.
The latest confirmation statement was filed on 2023-03-02 and the deadline for the subsequent filing is 2024-03-16. Moreover, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Solaris Industria Limited Address / Contact

Office Address Malvern House
Office Address2 New Road
Town Solihull
Post code B91 3DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11070072
Date of Incorporation Fri, 17th Nov 2017
Industry Management consultancy activities other than financial management
End of financial Year 30th November
Company age 7 years old
Account next due date Sat, 31st Aug 2024 (156 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

Andreas H.

Position: Director

Appointed: 25 February 2021

Mark B.

Position: Director

Appointed: 25 February 2020

Stephen G.

Position: Director

Appointed: 17 November 2017

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Stephen G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Stephen G.

Notified on 17 November 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Malvern House Acquisitions February 24, 2021
Malvern House Aquisitions November 24, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Current Assets1111 
Net Assets Liabilities2594295898771 222
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal120120120240300
Average Number Employees During Period 1133
Creditors140310470638923
Fixed Assets   11
Net Current Assets Liabilities139309469638923
Total Assets Less Current Liabilities139309469637922

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Report of purchase of own shares
filed on: 11th, August 2023
Free Download (4 pages)

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