Solair Solutions Ltd SWANSEA


Solair Solutions Ltd is a private limited company registered at 40 Rhestr Fawr, Ystradgynlais, Swansea SA9 1LD. Incorporated on 2022-06-29, this 1-year-old company is run by 3 directors.
Director Matthew L., appointed on 07 February 2024. Director Adrian M., appointed on 29 June 2022. Director Simon C., appointed on 29 June 2022.
The company is classified as "electrical installation" (SIC: 43210).
The last confirmation statement was filed on 2023-06-28 and the date for the next filing is 2024-07-12.

Solair Solutions Ltd Address / Contact

Office Address 40 Rhestr Fawr
Office Address2 Ystradgynlais
Town Swansea
Post code SA9 1LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 14202466
Date of Incorporation Wed, 29th Jun 2022
Industry Electrical installation
End of financial Year 30th June
Company age 2 years old
Account next due date Fri, 29th Mar 2024 (40 days after)
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Matthew L.

Position: Director

Appointed: 07 February 2024

Adrian M.

Position: Director

Appointed: 29 June 2022

Simon C.

Position: Director

Appointed: 29 June 2022

Richard N.

Position: Director

Appointed: 01 August 2023

Resigned: 06 October 2023

Matthew L.

Position: Director

Appointed: 29 June 2022

Resigned: 31 August 2022

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is Matthew L. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Adrian M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Simon C., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Matthew L.

Notified on 29 June 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Adrian M.

Notified on 29 June 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Simon C.

Notified on 29 June 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Change of registered address from 40 Rhestr Fawr Ystradgynlais Swansea SA9 1LD Wales on 22nd April 2024 to 18 Heol Y Gog Gowerton Swansea SA4 3BX
filed on: 22nd, April 2024
Free Download (1 page)

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