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Solent Holiday Homes Limited GOSPORT

Solent Holiday Homes started in year 2015 as Private Limited Company with registration number 09595081. The Solent Holiday Homes company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Gosport at Tml House. Postal code: PO12 1LY. Since November 3, 2015 Solent Holiday Homes Limited is no longer carrying the name Telebell Solutions.

The company has 2 directors, namely Julie E., Ray B.. Of them, Ray B. has been with the company the longest, being appointed on 18 May 2015 and Julie E. has been with the company for the least time - from 31 May 2019. As of 8 May 2024, there were 2 ex directors - Marion B., Ruth C. and others listed below. There were no ex secretaries.

Solent Holiday Homes Limited Address / Contact

Office Address Tml House
Office Address2 1a The Anchorage
Town Gosport
Post code PO12 1LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09595081
Date of Incorporation Mon, 18th May 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 9 years old
Account next due date Thu, 29th Feb 2024 (69 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

Julie E.

Position: Director

Appointed: 31 May 2019

Ray B.

Position: Director

Appointed: 18 May 2015

Marion B.

Position: Director

Appointed: 18 May 2015

Resigned: 21 July 2015

Ruth C.

Position: Director

Appointed: 18 May 2015

Resigned: 05 March 2018

People with significant control

The list of PSCs that own or control the company includes 3 names. As we identified, there is Julie E. This PSC and has 25-50% shares. Another one in the persons with significant control register is Raymond B. This PSC owns 25-50% shares and has 75,01-100% voting rights. Moving on, there is Ruth C., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Julie E.

Notified on 31 May 2019
Nature of control: 25-50% shares

Raymond B.

Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Ruth C.

Notified on 6 April 2016
Ceased on 5 March 2018
Nature of control: 25-50% shares

Company previous names

Telebell Solutions November 3, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth15 584       
Balance Sheet
Cash Bank On Hand8 4944 575  9 33314 29824 01131 760
Current Assets21 50150 21449 626 72 52377 91793 040111 516
Debtors13 00745 63949 62650 60963 19063 61969 02979 756
Net Assets Liabilities15 58434 92939 65346 04362 47974 71385 420103 292
Other Debtors20030 00020 80050 60950 58458 43458 43458 434
Property Plant Equipment 5524145115971 4221 2345 839
Cash Bank In Hand8 494       
Net Assets Liabilities Including Pension Asset Liability15 584       
Reserves/Capital
Called Up Share Capital200       
Profit Loss Account Reserve15 384       
Shareholder Funds15 584       
Other
Accumulated Depreciation Impairment Property Plant Equipment 1833214916901 1651 5763 522
Additions Other Than Through Business Combinations Property Plant Equipment 735 267 1 3002236 551
Average Number Employees During Period2211 222
Comprehensive Income Expense20 28422 224      
Corporation Tax Payable5 1205 3621 3402 8754 2933 1444 5489 313
Creditors5 91715 83710 3875 07710 6414 6268 85414 063
Current Tax For Period      4 5494 764
Depreciation Rate Used For Property Plant Equipment 252525 252525
Dividends Paid4 9002 879      
Income Expense Recognised Directly In Equity-4 700-2 879      
Increase From Depreciation Charge For Year Property Plant Equipment 183138170 4754111 946
Issue Equity Instruments200       
Net Current Assets Liabilities15 58434 37739 23945 53261 88273 29184 18697 453
Other Creditors79710 4759 0472 2026 3489604 0574 427
Profit Loss20 28422 224      
Property Plant Equipment Gross Cost 7357351 0021 2872 5872 8109 361
Tax Tax Credit On Profit Or Loss On Ordinary Activities      4 5494 764
Total Assets Less Current Liabilities15 58434 92939 65346 04362 47974 71385 420103 292
Trade Creditors Trade Payables     522249323
Trade Debtors Trade Receivables12 80715 63928 826 12 6065 18510 59521 322
Advances Credits Directors 9 6488 1842565 423353 1023 388
Advances Credits Made In Period Directors 9 6481 4647 9285 1675 3883 067286
Creditors Due Within One Year5 917       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to May 31, 2023
filed on: 19th, February 2024 		Free Download (8 pages)

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