SOLOMON & COMPANY (ST HELENA) PLC
Overview
| Company Name | SOLOMON & COMPANY (ST HELENA) PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00496276 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOLOMON & COMPANY (ST HELENA) PLC?
- General public administration activities (84110) / Public administration and defence; compulsory social security
Where is SOLOMON & COMPANY (ST HELENA) PLC located?
| Registered Office Address | One St Peter's Square M2 3DE Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOLOMON & COMPANY (ST HELENA) PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SOLOMON & COMPANY (ST HELENA) PLC?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for SOLOMON & COMPANY (ST HELENA) PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 21, 2025 with updates | 20 pages | CS01 | ||
Termination of appointment of Jennifer Joan Corker as a director on Feb 09, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 67 pages | AA | ||
Appointment of Peter Neil Wilshere as a director on Aug 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mandy Gail Peters as a director on Aug 14, 2024 | 1 pages | TM01 | ||
Registered office address changed from Blue Fin Building 110 Southwark Street London SE1 0SU England to One St Peter's Square Manchester M2 3DE on Jun 25, 2024 | 1 pages | AD01 | ||
Appointment of A G Secretarial Limited as a secretary on Jun 12, 2024 | 2 pages | AP04 | ||
Registration of charge 004962760002, created on Apr 10, 2024 | 31 pages | MR01 | ||
Confirmation statement made on Mar 21, 2024 with updates | 20 pages | CS01 | ||
Appointment of Mr Neil James Fantom as a director on Jan 22, 2024 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 65 pages | AA | ||
Termination of appointment of Ian Herbert Greer Malcomson as a secretary on Sep 29, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Mar 21, 2023 with updates | 20 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 66 pages | AA | ||
Registration of charge 004962760001, created on Sep 22, 2022 | 31 pages | MR01 | ||
Confirmation statement made on Mar 21, 2022 with updates | 21 pages | CS01 | ||
Termination of appointment of Brian Christopher Deadman as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 65 pages | AA | ||
Confirmation statement made on Mar 21, 2021 with updates | 20 pages | CS01 | ||
Director's details changed for Mr Brian Christopher Deadman on May 01, 2019 | 2 pages | CH01 | ||
Appointment of Mr Earl Hilton Henry as a director on Jan 27, 2021 | 2 pages | AP01 | ||
Termination of appointment of Patrick Arthur Williams as a director on Jan 27, 2021 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 62 pages | AA | ||
Confirmation statement made on Mar 21, 2020 with updates | 21 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2019 | 60 pages | AA | ||
Who are the officers of SOLOMON & COMPANY (ST HELENA) PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| CONSTANTINE, Eric George | Director | Half Tree Hollow Jamestown Island Of St Helena South Atlantic Ocean | St Helena | St Helenian | Retired Part Time Contract Manager Projects | 60431990001 | ||||||||
| FANTOM, Neil James | Director | St Helena Government Jamestown Statistics Office St Helena, Sthl 1zz Saint Helena, Ascension And Tristan Da Cunha | Saint Helena, Ascension And Tristan Da Cunha | British | Statistician | 321340890001 | ||||||||
| HENRY, Earl Hilton | Director | Thompsons Hill St Pauls Thompsons Hill Saint Helena, Ascension And Tristan Da Cunha | Saint Helena, Ascension And Tristan Da Cunha | British | Secretary/Manager | 280346570001 | ||||||||
| RICHARDS, Terrence Frederick | Director | 24 Barracks Square Jamestown Sthl 1zz St Helena Island | St Helena | British | General Manager | 110380740002 | ||||||||
| WADE, Desmond Harold | Director | Half Tree Hollow St Helena Half Tree Hollow St Helena Island St Helena Island | St Helena Island | British | Retired | 189415340001 | ||||||||
| WILSHERE, Peter Neil | Director | STHL 1ZZ St Helena Island Main Street, Jamestown Saint Helena, Ascension And Tristan Da Cunha | South Africa | British | Chartered Accountant (Sa) | 326203410001 | ||||||||
| EVANS, Deloris Ionie | Secretary | St Nicholas House St Nicholas Road SM1 1EL Sutton Surrey | British | 134452620001 | ||||||||||
| MALCOMSON, Ian Herbert Greer | Secretary | 110 Southwark Street SE1 0SU London Blue Fin Building England | 247530050001 | |||||||||||
| MOHAN, Francesca | Secretary | 110 Southwark Street SE1 0SU London Blue Fin Building England | British | 168442320001 | ||||||||||
| WHITE, Keith George | Secretary | 8 Lymbourne Close Belmont SM2 6DX Sutton Surrey | British | 8188180001 | ||||||||||
| BUCKLEY, Rodney Garth | Director | Near Prospect St Helena South Atlantic | British/St Helenian | Managing Director | 26530010001 | |||||||||
| CORKER, Jennifer Joan | Director | Belle Vue Island Of St Helena South Atlantic Ocean | St Helena | British,St Helenian | Retired | 26530040001 | ||||||||
| DEADMAN, Brian Christopher | Director | Jamestown St Helena Island The Castle Sthl 1zz Saint Helena, Ascension And Tristan Da Cunha | Saint Helena, Ascension And Tristan Da Cunha | British | Chartered Accountant | 258129000001 | ||||||||
| DILLON, Cherie | Director | . Jamestown Adams Sthl 1zz Saint Helena, Ascension And Tristan Da Cunha | Saint Helena, Ascension And Tristan Da Cunha | British | Chartered Secretary | 247395280001 | ||||||||
| DOLAN, Robert | Director | Red Gate FOREIGN Jamestown Island Of St Helena South Atlantic Ocean | British | Financial Secretary | 71433370001 | |||||||||
| ELLICK, Raymond John Ivor | Director | Putty Hill FOREIGN Jamestown Island Of St Helena South Atlantic Ocean | St Helenian | Retired | 60432130001 | |||||||||
| FRANCIS, Gillian Ann | Director | Blue Hill Sthl 1zz Wood Vale Saint Helena, Ascension And Tristan Da Cunha | Saint Helena, Ascension And Tristan Da Cunha | British | Deputy Chief Secretary | 249221380001 | ||||||||
| GRACE, Virginia Helen | Director | Piccolo Hill STHL 1ZZ Longwood 8 St Helena Island | United Kingdom | British | Financial Secretary | 129940600001 | ||||||||
| GREEN, Adrian Mark | Director | Sydenham House FOREIGN Jamestown St Helena Island Sthl 1zz | British | Government Economist | 95259050001 | |||||||||
| GREEN, Anthony Arthur | Director | Oltonia Knollcombes STHL 1ZZ St Pauls St Helena Island | British | Chief Executive Officer | 115736790001 | |||||||||
| JESSON, Robert | Director | Piccolo Hill STHL 1ZZ Longwood 3 St Helena St Helena | St Helena | British | Accountant | 150188920001 | ||||||||
| KILNER, Anthony Thomas Pomfret | Director | STHL 1ZZ Alarm Forest Hunts Back St Helena | St Helena | British | Director Of Finance | 157013690001 | ||||||||
| LAWRENCE, Cyrill Arthur | Director | Rosemary Field FOREIGN St Helena South Atlantic | British | Company Chairman | 26530050001 | |||||||||
| LAWRENCE, Janet Ann | Director | Rosemary Field Jamestown Sthl 1zz St Helena Island | British | Trainee Development Economist | 97489350001 | |||||||||
| MCGINNETY, Paul | Director | 110 Southwark Street SE1 0SU London Blue Fin Building England | St Helena Island | British | Civil Servant | 211109770001 | ||||||||
| MORRIS, Julian Maitland | Director | Alarm Forest STHL 1ZZ Jamestown Prospect House St Helena, South Atlantic St Helena, South Atlantic | St Helena | British | Director | 168805580001 | ||||||||
| OWEN, David Colin | Director | St Nicholas House St Nicholas Road SM1 1EL Sutton Surrey | St Helena | British | Financial Secretary | 183680010001 | ||||||||
| PERROTT, Robert John | Director | New Ground House Jamestown St Helena | British | Financial Secretaryst Helena G | 30716300001 | |||||||||
| PETERS, Mandy Gail | Director | Luffkins St Pauls STHL 1ZZ St Helena Island Kenville | St Helena | British | Chief Executive Officer | 133153010001 | ||||||||
| PLANNER, Stuart | Director | Brigadoon Blue Hill Sthl 1zz St Helena | St Helena | British | Chartered Surveyor | 172110250001 | ||||||||
| PRIDHAM, Gordon John | Director | Red Gate Blue Hill Jamestown St Helena | British | Retired Engineer | 33290920001 | |||||||||
| REES STYLES, Lynnette Mary | Director | Cartref Cwm Hyfryd Pleasant Valley Levelwood Sthg 1zz St Helena | British | H R Consultant | 109498210001 | |||||||||
| REES-STYLES, Lynnette Mary | Director | Pleasant Valley Level Wood Cartref Cwm Hyfrd Sthl 1zz St Helena | St Helena | British | Hr Consultant | 155181660001 | ||||||||
| ROSLING, Christopher Martin | Director | New Ground House FOREIGN St Helena South Atlantic | British | Civil Servant | 26530060001 |
What are the latest statements on persons with significant control for SOLOMON & COMPANY (ST HELENA) PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 21, 2017 | 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 |
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. - license: CC0