Solventis Holdings Ltd GUILDFORD


Solventis Holdings Ltd is a private limited company that can be found at Compton House The Guildway, Old Portsmouth Road, Guildford GU3 1LR. Incorporated on 2018-07-06, this 5-year-old company is run by 3 directors and 1 secretary.
Director David L., appointed on 06 July 2018. Director Lisa L., appointed on 06 July 2018. Director Nicholas J., appointed on 06 July 2018.
Moving on to secretaries, we can name: Lisa L., appointed on 06 July 2018.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-07-05 and the due date for the following filing is 2024-07-19. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Solventis Holdings Ltd Address / Contact

Office Address Compton House The Guildway
Office Address2 Old Portsmouth Road
Town Guildford
Post code GU3 1LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11452511
Date of Incorporation Fri, 6th Jul 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

David L.

Position: Director

Appointed: 06 July 2018

Lisa L.

Position: Director

Appointed: 06 July 2018

Nicholas J.

Position: Director

Appointed: 06 July 2018

Lisa L.

Position: Secretary

Appointed: 06 July 2018

John H.

Position: Director

Appointed: 06 July 2018

Resigned: 30 September 2018

Adrian H.

Position: Director

Appointed: 06 July 2018

Resigned: 18 August 2022

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is David L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

David L.

Notified on 6 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Net Assets Liabilities100100100100100100
Other
Average Number Employees During Period 555  
Fixed Assets100100100100100100
Total Assets Less Current Liabilities100100100100100100

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Micro company accounts made up to 2023-12-31
filed on: 2nd, February 2024
Free Download (3 pages)

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