Solent Investments Limited MARLBOROUGH


Solent Investments started in year 1959 as Private Limited Company with registration number 00631419. The Solent Investments company has been functioning successfully for sixty five years now and its status is active. The firm's office is based in Marlborough at Dormy House. Postal code: SN8 1JE.

Currently there are 2 directors in the the firm, namely Nicholas C. and Melanie G.. In addition one secretary - James P. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Solent Investments Limited Address / Contact

Office Address Dormy House
Office Address2 43 Kingsbury Street
Town Marlborough
Post code SN8 1JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00631419
Date of Incorporation Mon, 29th Jun 1959
Industry Development of building projects
End of financial Year 31st March
Company age 65 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

James P.

Position: Secretary

Appointed: 25 February 2016

Nicholas C.

Position: Director

Appointed: 16 February 2006

Melanie G.

Position: Director

Appointed: 11 April 1992

Katherine C.

Position: Director

Appointed: 25 April 2001

Resigned: 29 April 2014

Anna E.

Position: Secretary

Appointed: 06 April 1998

Resigned: 24 March 2021

Anna E.

Position: Director

Appointed: 06 April 1998

Resigned: 24 March 2021

Pamela P.

Position: Secretary

Appointed: 11 April 1992

Resigned: 25 February 2016

Robert L.

Position: Director

Appointed: 11 April 1992

Resigned: 21 March 1998

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Solent Investments Holdings Limited from Marlborough, England. The abovementioned PSC is categorised as "a private company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Melanie G. This PSC owns 25-50% shares and has 25-50% voting rights.

Solent Investments Holdings Limited

Dormy House 43 Kingsbury Street, Marlborough, SN8 1JE, England

Legal authority Companies Act 2006
Legal form Private Company
Country registered England
Place registered Companies House
Registration number 13203440
Notified on 17 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Melanie G.

Notified on 6 April 2016
Ceased on 17 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-052017-04-052018-04-052019-04-052020-04-052021-03-312022-03-312023-03-31
Balance Sheet
Current Assets1 654 2911 716 2561 623 6291 836 7181 661 3391 250 1191 227 5131 200 451
Net Assets Liabilities1 150 8251 154 2511 162 5271 165 6311 170 754227 641269 174276 944
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-109 098-110 597114 23484 14571 762112 03683 57783 906
Average Number Employees During Period  999988
Creditors512 277570 728465 006705 534536 9341 020 347984 667949 506
Fixed Assets109 905109 905109 905109 905109 905109 905109 905109 905
Net Current Assets Liabilities1 150 0181 154 9431 166 8561 139 8711 132 611229 772242 846250 945
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal8 0049 4158 2338 6878 20679 218  
Total Assets Less Current Liabilities1 259 9231 264 8481 276 7611 249 7761 242 516339 677352 751360 850

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/03/31
filed on: 1st, December 2023
Free Download (5 pages)

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