Solstice Limited is a private limited company located at National Distribution Centre, Britannia Road, Waltham Cross EN8 7RQ. Incorporated on 2017-10-13, this 6-year-old company is run by 3 directors.
Director Paul P., appointed on 19 August 2019. Director Andrew A., appointed on 09 February 2018. Director Antony R., appointed on 09 February 2018.
The company is categorised as "wholesale of fruit and vegetables" (SIC code: 46310). According to CH records there was a name change on 2018-02-16 and their previous name was Hamsard 3471 Ltd.
The latest confirmation statement was filed on 2023-10-20 and the deadline for the following filing is 2024-11-03. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | National Distribution Centre |
| Office Address2 | Britannia Road |
| Town | Waltham Cross |
| Post code | EN8 7RQ |
| Country of origin | United Kingdom |
| Registration Number | 11012093 |
| Date of Incorporation | Fri, 13th Oct 2017 |
| Industry | Wholesale of fruit and vegetables |
| End of financial Year | 30th December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 3rd Nov 2024 (2024-11-03) |
| Last confirmation statement dated | Fri, 20th Oct 2023 |
Position: Director
Appointed: 19 August 2019
Position: Director
Appointed: 09 February 2018
Position: Director
Appointed: 09 February 2018
The list of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Reynolds Catering Supplies Limited from Waltham Cross, England. The abovementioned PSC is classified as "a company limited by shares", 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. Another one in the PSC register is Squire Patton Boggs Directors Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Reynolds Catering Supplies Limited
National Distribution Centre Britannia Road, Waltham Cross, Hertfordshire, EN8 7RQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | Uk |
| Place registered | Companies House, Cardiff |
| Registration number | 02955734 |
| Notified on | 9 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Squire Patton Boggs Directors Limited
7 Devonshire Square, London, EC2M 4YH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 2806502 |
| Notified on | 13 October 2017 |
| Ceased on | 9 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hamsard 3471 | February 16, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23 filed on: 8th, February 2024 |
other | Free Download (3 pages) |
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