SOL PUERTO RICO LIMITED

Overview

Company Name	SOL PUERTO RICO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00174144
Jurisdiction	England/Wales
Date of Creation	Apr 11, 1921

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOL PUERTO RICO LIMITED?

Wholesale of petroleum and petroleum products (46711) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SOL PUERTO RICO LIMITED located?

Registered Office Address	3 Coach House Yard Hampstead High Street NW3 1QD London
Undeliverable Registered Office Address	No

What were the previous names of SOL PUERTO RICO LIMITED?

Previous Company Names
Company Name	From	Until
SHELL COMPANY (PUERTO RICO) LIMITED	Apr 11, 1921	Apr 11, 1921

What are the latest accounts for SOL PUERTO RICO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SOL PUERTO RICO LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	Yes

What are the latest filings for SOL PUERTO RICO LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2025	Director's details changed for Mr Geoffrey Peter Marshall on Oct 31, 2025	2 pages	CH01

Nov 05, 2025	Director's details changed for Mr Roger Adrian Bryan on Oct 31, 2025	2 pages	CH01

Nov 05, 2025	Appointment of Mr Roger Adrian Bryan as a director on Oct 31, 2025	2 pages	AP01

Nov 05, 2025	Appointment of Mr Geoffrey Peter Marshall as a director on Oct 31, 2025	2 pages	AP01

Nov 05, 2025	Termination of appointment of Jasmine Joyce Cheung as a director on Oct 31, 2025	1 pages	TM01

Nov 05, 2025	Termination of appointment of Donna Sanker as a director on Oct 31, 2025	1 pages	TM01

Jul 15, 2025	Full accounts made up to Dec 31, 2024	39 pages	AA

Apr 02, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Oct 11, 2024	Full accounts made up to Dec 31, 2023	41 pages	AA

Jul 22, 2024	Appointment of Donna Sanker as a director on Jul 15, 2024	2 pages	AP01

Jul 22, 2024	Termination of appointment of Pierre Patrick Gerard Magnan as a director on Jul 15, 2024	1 pages	TM01

Apr 05, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Oct 09, 2023	Full accounts made up to Dec 31, 2022	40 pages	AA

Apr 11, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Oct 07, 2022	Full accounts made up to Dec 31, 2021	40 pages	AA

Apr 04, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Mar 08, 2022	Director's details changed for Jasmine Joyce Cheung on Mar 01, 2022	2 pages	CH01

Mar 02, 2022	Termination of appointment of Scott William Stickland as a director on Mar 01, 2022	1 pages	TM01

Mar 02, 2022	Appointment of Jasmine Joyce Cheung as a director on Mar 01, 2022	2 pages	AP01

Oct 02, 2021	Full accounts made up to Dec 31, 2020	39 pages	AA

Mar 31, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Full accounts made up to Dec 31, 2019	38 pages	AA

May 22, 2020	Full accounts made up to Mar 31, 2019	38 pages	AA

Apr 01, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Mar 14, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of SOL PUERTO RICO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEREZ, Edna Laura 366697 San Juan Puerto Rico	Sep 01, 2010		Secretary	366697 San Juan Puerto Rico		British		154057730001
BRYAN, Roger Adrian Eastern Avenue 1st Floor Britcay House, 10 Market St, Suite 935 KY19006 George Town 236 Grand Cayman Cayman Islands	Oct 31, 2025		Director	Eastern Avenue 1st Floor Britcay House, 10 Market St, Suite 935 KY19006 George Town 236 Grand Cayman Cayman Islands	Barbados	Barbadian	1959-6	342198820001
MARSHALL, Geoffrey Peter Eastern Avenue 1st Floor Britcay House, 10 Market St, Suite 935 KY19006 George Town 236 Grand Cayman Cayman Islands	Oct 31, 2025		Director	Eastern Avenue 1st Floor Britcay House, 10 Market St, Suite 935 KY19006 George Town 236 Grand Cayman Cayman Islands	Cayman Islands	Barbadian	1971-9	342197990002
BURGOS, Mayra 1244 5th Street Monte Carlo FOREIGN San Juan 00924 Puerto Rico	Dec 13, 2002	Jun 01, 2010	Secretary	1244 5th Street Monte Carlo FOREIGN San Juan 00924 Puerto Rico		American Samoa		87231950001
MACKIE, Michael Stuart 14 Esmeralda Street Urb Bucare FOREIGN Guaynabo 00969 Puerto Rico		Feb 12, 1995	Secretary	14 Esmeralda Street Urb Bucare FOREIGN Guaynabo 00969 Puerto Rico		British		42693930001
PALES, Jaime 18 Marseilles Apt 1a FOREIGN San Juan 00907 Puerto Rico	Jul 01, 2001	Aug 09, 2002	Secretary	18 Marseilles Apt 1a FOREIGN San Juan 00907 Puerto Rico		Puerto Rican		77466780001
REYES, Eliezer Paseo Mayor Calle 8 C-16 Puerto Rico San Juan Usa	Jun 01, 1999	Jun 30, 2001	Secretary	Paseo Mayor Calle 8 C-16 Puerto Rico San Juan Usa		Usa		66916680001
SHORTHOSE, Nicholas Reina Ana Apartment 153 Villas De Torrimar Guaynabo Puerto Rico 00969	Sep 15, 1997	Jun 01, 1999	Secretary	Reina Ana Apartment 153 Villas De Torrimar Guaynabo Puerto Rico 00969		British		55165350002
TEN BRINK, Martinus Jacobus Reina Cristina 38 La Villa De Torrimar 00969 Guaynabo Puerto Rico	Feb 13, 1995	Sep 15, 1997	Secretary	Reina Cristina 38 La Villa De Torrimar 00969 Guaynabo Puerto Rico		Netherlands		63065130001
AMADEO, Dario #7 Carr 833 Apt 201 A PR 00969 Guaynabo Cond Plaza Del Prado I Puerto Rico	Mar 01, 2017	Jan 01, 2019	Director	#7 Carr 833 Apt 201 A PR 00969 Guaynabo Cond Plaza Del Prado I Puerto Rico	Puerto Rico	American	1964-10	227029120001
BURGOS, Mayra 1244 5th Street Monte Carlo FOREIGN San Juan 00924 Puerto Rico	Dec 13, 2002	Aug 31, 2006	Director	1244 5th Street Monte Carlo FOREIGN San Juan 00924 Puerto Rico		American Samoa	1972-5	87231950001
CHEUNG, Jasmine Joyce Palm Heights Dr, Suite D302 George Town 412 Grand Cayman Cayman Islands	Mar 01, 2022	Oct 31, 2025	Director	Palm Heights Dr, Suite D302 George Town 412 Grand Cayman Cayman Islands	Cayman Islands	Canadian	1990-3	293112530001
COLON, Juan Herman Ave Anacaona Num 107 Esquina Maguaca Torres Gemelas FOREIGN Del Parque Apt10b Santo Domingo Dominican Republic	Oct 29, 2001	Apr 01, 2004	Director	Ave Anacaona Num 107 Esquina Maguaca Torres Gemelas FOREIGN Del Parque Apt10b Santo Domingo Dominican Republic		Us Citizen	1947-11	82370050001
CORKS, Juan Carlos Calle Bien Te Veo \8 FOREIGN Montehiedas San Juan 00926 Puerto Rico	Mar 01, 2005	Aug 31, 2006	Director	Calle Bien Te Veo \8 FOREIGN Montehiedas San Juan 00926 Puerto Rico		Guatemala	1963-12	104784990001
COVAS, Rafael Calle Acacia \1841 FOREIGN Santa Maria San Juan 00927 Puerto Rico	Apr 01, 2004	Apr 24, 2006	Director	Calle Acacia \1841 FOREIGN Santa Maria San Juan 00927 Puerto Rico		American	1966-7	104785250001
COX, Gerard Martin Nexus Way (3rd Floor) Camana Bay 89 Grand Cayman Cayman Islands	Aug 31, 2006	Jan 08, 2019	Director	Nexus Way (3rd Floor) Camana Bay 89 Grand Cayman Cayman Islands	Cayman Islands	Trinidadian	1962-4	110804810003
DE GEUS, Robert Brent Calle 13 No 67 Mirador Sur FOREIGN Santo Domingo Dominican Republic	Mar 31, 1998	Dec 14, 1999	Director	Calle 13 No 67 Mirador Sur FOREIGN Santo Domingo Dominican Republic		Dutch	1955-9	69556050001
DE VRIES, Johan Leo Karel Frederik Dunford Lawn Road GU2 5DE Guildford Surrey	Jul 01, 1993	Oct 31, 1996	Director	Dunford Lawn Road GU2 5DE Guildford Surrey		Netherlands	1944-9	35302880001
FAITHFULL, Timothy William 65 Priory Road Kew Green TW9 3DH Richmond Surrey		Jul 01, 1993	Director	65 Priory Road Kew Green TW9 3DH Richmond Surrey		British	1944-10	55362510001
GILL, Stewart Lindsay Prior Hill St. James Barbados	Aug 31, 2006	Jan 31, 2009	Director	Prior Hill St. James Barbados		Barbadian	1967-11	103339900001
KALAM, Sedick 16 The Garth KT11 2DZ Cobham Surrey	Oct 31, 1996	Jul 03, 1997	Director	16 The Garth KT11 2DZ Cobham Surrey		South African	1952-9	50362910001
MACKIE, Michael Stuart 14 Esmeralda Street Urb Bucare FOREIGN Guaynabo 00969 Puerto Rico		Feb 12, 1995	Director	14 Esmeralda Street Urb Bucare FOREIGN Guaynabo 00969 Puerto Rico		British	1950-6	42693930001
MAGNAN, Pierre Patrick Gerard Market Street Suite 935 KY1 9006 George Town 10 Grand Cayman Cayman Islands	Jan 08, 2019	Jul 15, 2024	Director	Market Street Suite 935 KY1 9006 George Town 10 Grand Cayman Cayman Islands	Cayman Islands	Canadian	1973-7	254487550001
MARADIAGA, Rafael Tulipan 190 Urb San Francisco 00927 Rio Piedras Puerto Rico	Nov 15, 1993	Dec 31, 1997	Director	Tulipan 190 Urb San Francisco 00927 Rio Piedras Puerto Rico		Hondurian	1954-3	37336660001
MARTINEZ, Lino Ernesto Reina Carolina 421 La Villa De Torrimar 00969 Guaynabo Puerto Rico	Apr 28, 1995	Apr 30, 1998	Director	Reina Carolina 421 La Villa De Torrimar 00969 Guaynabo Puerto Rico		San Salvador	1941-7	43214540001
PALES, Jaime 18 Marseilles Apt 1a FOREIGN San Juan 00907 Puerto Rico	Jul 01, 2001	Aug 09, 2002	Director	18 Marseilles Apt 1a FOREIGN San Juan 00907 Puerto Rico		Puerto Rican	1971-6	77466780001
PONCIANO-MENCOS, Julian Arturo Suchville No 6 Corner Emilia FOREIGN Guaynabo 00969 Puerto Rico		Oct 31, 1993	Director	Suchville No 6 Corner Emilia FOREIGN Guaynabo 00969 Puerto Rico		British	1950-2	28843950001
REYES, Eliezer Paseo Mayor Calle 8 C-16 Puerto Rico San Juan Usa	Jun 01, 1999	Jun 30, 2001	Director	Paseo Mayor Calle 8 C-16 Puerto Rico San Juan Usa		Usa	1950-7	66916680001
RIVERA, Candido Calle Rey Luis #428 Guaynabo 00969 Villa De Torrimar Puerto Rico	Aug 31, 2006	Jun 30, 2018	Director	Calle Rey Luis #428 Guaynabo 00969 Villa De Torrimar Puerto Rico	Puerto Rico	Puerto Rican	1948-1	115769390002
ROLLINS, Andrew Athelston Nexus Way (3rd Floor) Camana Bay 89 Grand Cayman Cayman Islands	Aug 31, 2006	Jan 08, 2019	Director	Nexus Way (3rd Floor) Camana Bay 89 Grand Cayman Cayman Islands	Cayman Islands	Barbadian	1957-11	103339850004
SANKER, Donna 1st Floor Britcay House 10 Market Street, Suite 935 KY1 9006 Grand Cayman 236 Eastern Avenue Cayman Islands	Jul 15, 2024	Oct 31, 2025	Director	1st Floor Britcay House 10 Market Street, Suite 935 KY1 9006 Grand Cayman 236 Eastern Avenue Cayman Islands	Cayman Islands	American	1968-5	325359360001
SHORTHOSE, Nicholas Reina Ana Apartment 153 Villas De Torrimar Guaynabo Puerto Rico 00969	Sep 15, 1997	Oct 20, 1999	Director	Reina Ana Apartment 153 Villas De Torrimar Guaynabo Puerto Rico 00969		British	1959-3	55165350002
SIMPSON, Kyffin Donald The Crane House The Crane St Philip FOREIGN Barbados	Aug 31, 2006	Mar 01, 2017	Director	The Crane House The Crane St Philip FOREIGN Barbados	Barbados	Barbadian	1942-9	41876600001
SIMPSON, Kyffin David The Crane St. Philip The Crane House Barbados	Aug 31, 2006	Mar 01, 2017	Director	The Crane St. Philip The Crane House Barbados	Barbados	Barbadian	1973-7	103339660003
SNAITH, Philip Neil B17 Eastside Court Baldwin Park 00969 Guaynabo Puerto Rico	Mar 31, 1998	Sep 30, 1999	Director	B17 Eastside Court Baldwin Park 00969 Guaynabo Puerto Rico		British	1953-2	58671290004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOL PUERTO RICO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kyffin David Simpson Warrens St. Michael Itc House Barbados	Apr 06, 2016	Warrens St. Michael Itc House Barbados	Yes
	Nationality: Barbadian Country of Residence: Barbados
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SOL PUERTO RICO LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 08, 2019		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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