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Sole Solar Limited GATWICK

Sole Solar Limited is a private limited company situated at 2Nd Floor 2 City Place, Beehive Ring Road, Gatwick RH6 0PA. Incorporated on 2019-03-25, this 5-year-old company is run by 4 directors.
Director Alberto P., appointed on 17 October 2019. Director Francesco G., appointed on 17 October 2019. Director Giovanni T., appointed on 25 March 2019.
The company is officially categorised as "activities of production holding companies" (SIC code: 64202).
The latest confirmation statement was sent on 2022-10-24 and the date for the subsequent filing is 2023-11-07. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Sole Solar Limited Address / Contact

Office Address 2nd Floor 2 City Place
Office Address2 Beehive Ring Road
Town Gatwick
Post code RH6 0PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11904459
Date of Incorporation Mon, 25th Mar 2019
Industry Activities of production holding companies
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (156 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 7th Nov 2023 (2023-11-07)
Last confirmation statement dated Mon, 24th Oct 2022

Company staff

Alberto P.

Position: Director

Appointed: 17 October 2019

Francesco G.

Position: Director

Appointed: 17 October 2019

Giovanni T.

Position: Director

Appointed: 25 March 2019

James A.

Position: Director

Appointed: 25 March 2019

Fiona S.

Position: Director

Appointed: 31 March 2020

Resigned: 09 February 2024

Jeremy S.

Position: Director

Appointed: 17 October 2019

Resigned: 31 March 2020

Catherine S.

Position: Director

Appointed: 17 October 2019

Resigned: 09 February 2024

Neil W.

Position: Director

Appointed: 17 October 2019

Resigned: 09 February 2024

Helen D.

Position: Director

Appointed: 17 October 2019

Resigned: 19 March 2020

Anthony W.

Position: Director

Appointed: 17 October 2019

Resigned: 09 February 2024

Ferruccio C.

Position: Director

Appointed: 17 October 2019

Resigned: 09 February 2024

People with significant control

The list of PSCs that own or control the company includes 2 names. As we found, there is Giovanni T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is James A. This PSC owns 25-50% shares and has 25-50% voting rights.

Giovanni T.

Notified on 25 March 2019
Ceased on 17 October 2019
Nature of control: 25-50% voting rights
25-50% shares

James A.

Notified on 25 March 2019
Ceased on 17 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 30 Finsbury Square London EC2A 1AG on Friday 1st March 2024
filed on: 1st, March 2024 		Free Download (2 pages)

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