Solaris Services Ltd is a private limited company located at 12 Parklands Avenue, Leamington Spa CV32 7BA. This 8 months-old company, incorporated on 2023-08-03 is run by 2 directors.
Director Anita S., appointed on 03 August 2023. Director Asveen S., appointed on 03 August 2023.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "engineering related scientific and technical consulting activities" (Standard Industrial Classification: 71122). According to official database there was a change of name on 2023-08-15 and their previous name was Solaris Assets Ltd.
The latest confirmation statement was sent on 2023-08-14 and the due date for the subsequent filing is 2024-08-28.
| Office Address | 12 Parklands Avenue |
| Town | Leamington Spa |
| Post code | CV32 7BA |
| Country of origin | United Kingdom |
| Registration Number | 15047457 |
| Date of Incorporation | Thu, 3rd Aug 2023 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st August |
| Company age | 8 months |
| Account next due date | Sat, 3rd May 2025 (367 days left) |
| Next confirmation statement due date | Wed, 28th Aug 2024 (2024-08-28) |
| Last confirmation statement dated | Mon, 14th Aug 2023 |
Position: Director
Appointed: 03 August 2023
Position: Director
Appointed: 03 August 2023
The list of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Anita S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Asveen S. This PSC owns 25-50% shares and has 25-50% voting rights.
Anita S.
| Notified on | 3 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Asveen S.
| Notified on | 3 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Solaris Assets | August 15, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed solaris assets LTDcertificate issued on 15/08/23 filed on: 15th, August 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Change of name by resolution |
change of name |
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