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Sol Villas (UK) Limited HALIFAX

Founded in 2002, Sol Villas (UK), classified under reg no. 04479592 is an active company. Currently registered at Sol Villas Shore View HX3 7PX, Halifax the company has been in the business for 22 years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022. Since Tuesday 4th March 2003 Sol Villas (UK) Limited is no longer carrying the name Sol Villas (spain).

There is a single director in the company at the moment - Matthew E., appointed on 1 October 2021. In addition, a secretary was appointed - Daniel E., appointed on 1 October 2021. Currenlty, the company lists one former director, whose name is Anne E. and who left the the company on 1 October 2021. In addition, there is one former secretary - David E. who worked with the the company until 29 May 2021.

Sol Villas (UK) Limited Address / Contact

Office Address Sol Villas Shore View
Office Address2 Shelf
Town Halifax
Post code HX3 7PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04479592
Date of Incorporation Mon, 8th Jul 2002
Industry Real estate agencies
End of financial Year 31st July
Company age 22 years old
Account next due date Tue, 30th Apr 2024 (1 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated Wed, 12th Apr 2023

Company staff

Daniel E.

Position: Secretary

Appointed: 01 October 2021

Matthew E.

Position: Director

Appointed: 01 October 2021

David E.

Position: Secretary

Appointed: 04 February 2003

Resigned: 29 May 2021

Anne E.

Position: Director

Appointed: 04 February 2003

Resigned: 01 October 2021

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 July 2002

Resigned: 04 February 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 08 July 2002

Resigned: 04 February 2003

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Matthew E. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Anne E. This PSC owns 25-50% shares.

Matthew E.

Notified on 1 October 2021
Nature of control: 25-50% shares

Anne E.

Notified on 8 July 2016
Ceased on 1 October 2021
Nature of control: 25-50% shares

Company previous names

Sol Villas (spain) March 4, 2003
Gybrand Imports/export February 10, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth100100      
Balance Sheet
Cash Bank On Hand 100100100100100100100
Net Assets Liabilities 100100100100100100100
Cash Bank In Hand100100      
Net Assets Liabilities Including Pension Asset Liability100100      
Reserves/Capital
Shareholder Funds100100      
Other
Number Shares Allotted 100100100100100100100
Par Value Share 1111111
Share Capital Allotted Called Up Paid100100      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Monday 31st July 2023
filed on: 11th, January 2024 		Free Download (2 pages)

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