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Solarpro Holding Plc LONDON

Solarpro Holding Plc is a public limited company registered at Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH. Incorporated on 2018-11-16, this 5-year-old company is run by 3 directors.
Director Simeon I., appointed on 26 June 2023. Director Konstantin N., appointed on 03 September 2019. Director Krasen M., appointed on 03 September 2019.
The company is officially categorised as "electrical installation" (SIC: 43210), "construction of utility projects for electricity and telecommunications" (Standard Industrial Classification: 42220), "engineering design activities for industrial process and production" (Standard Industrial Classification: 71121).
The last confirmation statement was sent on 2023-05-02 and the deadline for the following filing is 2024-05-16. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing is due on 30 October 2023.

Solarpro Holding Plc Address / Contact

Office Address Eastcastle House
Office Address2 27/28 Eastcastle Street
Town London
Post code W1W 8DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11682894
Date of Incorporation Fri, 16th Nov 2018
Industry Electrical installation
Industry Construction of utility projects for electricity and telecommunications
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Oct 2023 (179 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated Tue, 2nd May 2023

Company staff

Simeon I.

Position: Director

Appointed: 26 June 2023

Msp Corporate Services Limited

Position: Corporate Secretary

Appointed: 01 June 2023

Konstantin N.

Position: Director

Appointed: 03 September 2019

Krasen M.

Position: Director

Appointed: 03 September 2019

Julian P.

Position: Director

Appointed: 17 January 2023

Resigned: 05 June 2023

Daniela B.

Position: Director

Appointed: 25 January 2019

Resigned: 04 January 2021

Aleksandra N.

Position: Director

Appointed: 25 January 2019

Resigned: 03 September 2019

London Registrars P.l.c.

Position: Corporate Secretary

Appointed: 04 December 2018

Resigned: 01 June 2023

@ukplc Client Director Ltd

Position: Corporate Director

Appointed: 16 November 2018

Resigned: 25 January 2019

Michael G.

Position: Director

Appointed: 16 November 2018

Resigned: 25 January 2019

@ukplc Client Secretary Ltd

Position: Corporate Secretary

Appointed: 16 November 2018

Resigned: 04 December 2018

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats researched, there is Ivo P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is @Ukplc Client Director Ltd that put Reading, United Kingdom as the address. This PSC has a legal form of "a ltd", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Ivo P.

Notified on 10 February 2023
Nature of control: 25-50% voting rights
25-50% shares

@Ukplc Client Director Ltd

5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom

Legal authority Companies Act 1985-1989
Legal form Ltd
Country registered England And Wales
Place registered Companies House
Registration number 04354076
Notified on 16 November 2018
Ceased on 25 January 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 4th, January 2024 		Free Download (72 pages)

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