Solent Investments Holdings Limited is a private limited company located at Dormy House, 43 Kingsbury Street, Marlborough SN8 1JE. Incorporated on 2021-02-16, this 3-year-old company is run by 2 directors and 1 secretary.
Director Nicholas C., appointed on 25 March 2021. Director Melanie G., appointed on 16 February 2021.
As far as secretaries are concerned, we can mention: James P., appointed on 25 March 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-02-16 and the due date for the subsequent filing is 2024-03-01. Furthermore, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Dormy House |
| Office Address2 | 43 Kingsbury Street |
| Town | Marlborough |
| Post code | SN8 1JE |
| Country of origin | United Kingdom |
| Registration Number | 13203440 |
| Date of Incorporation | Tue, 16th Feb 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 1st Mar 2024 (2024-03-01) |
| Last confirmation statement dated | Thu, 16th Feb 2023 |
Position: Secretary
Appointed: 25 March 2021
Position: Director
Appointed: 25 March 2021
Position: Director
Appointed: 16 February 2021
The list of PSCs who own or have control over the company consists of 4 names. As BizStats established, there is Melanie P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Nicholas C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Michael F., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Melanie P.
| Notified on | 24 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas C.
| Notified on | 24 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael F.
| Notified on | 24 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Melanie G.
| Notified on | 16 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Debtors | 324 | 112 |
| Other | ||
| Amounts Owed By Group Undertakings | 324 | 112 |
| Corporation Tax Payable | 61 | |
| Creditors | 61 | |
| Investments Fixed Assets | 10 379 744 | 10 379 744 |
| Investments In Group Undertakings | 10 379 744 | 10 379 744 |
| Net Current Assets Liabilities | 263 | 112 |
| Number Shares Issued Fully Paid | 10 379 744 | 10 379 744 |
| Par Value Share | 1 | 1 |
| Percentage Class Share Held In Subsidiary | 100 | 100 |
| Total Assets Less Current Liabilities | 10 380 007 | 10 379 856 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 3 357 722 | |
| Disposals Investment Property Fair Value Model | 3 357 722 | |
| Fixed Assets | 10 379 744 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates February 16, 2024 filed on: 21st, February 2024 |
confirmation statement | Free Download (3 pages) |
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