Solace Global Projects Limited POOLE


Solace Global Projects Limited is a private limited company that can be found at Suite 6, Branksome Park House Branksome Business Park, Bourne Valley Road, Poole BH12 1ED. Incorporated on 2022-04-06, this 2-year-old company is run by 3 directors.
Director Ben S., appointed on 30 March 2023. Director Adam E., appointed on 30 March 2023. Director David P., appointed on 06 April 2022.
The company is officially classified as "dormant company" (SIC code: 99999). According to CH data there was a change of name on 2022-06-21 and their previous name was Solace Global Cyber Limited.
The last confirmation statement was sent on 2023-04-05 and the deadline for the following filing is 2024-04-19.

Solace Global Projects Limited Address / Contact

Office Address Suite 6, Branksome Park House Branksome Business Park
Office Address2 Bourne Valley Road
Town Poole
Post code BH12 1ED
Country of origin United Kingdom

Company Information / Profile

Registration Number 14028701
Date of Incorporation Wed, 6th Apr 2022
Industry Dormant Company
End of financial Year 31st May
Company age 2 years old
Account next due date Sat, 6th Jan 2024 (114 days after)
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

Ben S.

Position: Director

Appointed: 30 March 2023

Adam E.

Position: Director

Appointed: 30 March 2023

David P.

Position: Director

Appointed: 06 April 2022

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we found, there is David P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Elcock Holdings Ltd that entered Christchurch, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ben S., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

David P.

Notified on 6 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Elcock Holdings Ltd

Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12881674
Notified on 16 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Ben S.

Notified on 30 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Solace Global Cyber June 21, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-05-31
Balance Sheet
Cash Bank On Hand150
Net Assets Liabilities150
Other
Number Shares Allotted150
Par Value Share1

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
On 6th December 2023 director's details were changed
filed on: 14th, December 2023
Free Download (2 pages)

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