SOLINA UK TRADING LIMITED
Overview
| Company Name | SOLINA UK TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00757834 |
| 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 SOLINA UK TRADING LIMITED?
- Manufacture of condiments and seasonings (10840) / Manufacturing
Where is SOLINA UK TRADING LIMITED located?
| Registered Office Address | Ebony House Ainley Industrial Estate HX5 9JP Elland West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOLINA UK TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEW IVORY LIMITED | Mar 08, 2005 | Mar 08, 2005 |
| NEW IVORY SAUCES LIMITED | May 07, 2004 | May 07, 2004 |
| HAM LIMITED | Mar 26, 1998 | Mar 26, 1998 |
| PERFECT HAMPER CO.LIMITED(THE) | Apr 17, 1963 | Apr 17, 1963 |
What are the latest accounts for SOLINA UK TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SOLINA UK TRADING LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for SOLINA UK TRADING LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||||||
Notification of Solina Uk Holdings Ltd as a person with significant control on Sep 19, 2022 | 2 pages | PSC02 | ||||||
Withdrawal of a person with significant control statement on Sep 20, 2022 | 2 pages | PSC09 | ||||||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||
Second filing for the termination of Bertrand Marie Vaz as a director | 6 pages | RP04TM01 | ||||||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Maria Elza Marleen Van Troys as a director | 3 pages | RP04AP01 | ||||||
Appointment of Maria Elza Marleen Van Troys as a director on Mar 25, 2021 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Bertrand Marie Vaz as a director on Mar 25, 2021 | 2 pages | TM01 | ||||||
| ||||||||
Registration of charge 007578340010, created on Jan 24, 2022 | 38 pages | MR01 | ||||||
Registration of charge 007578340009, created on Dec 21, 2021 | 32 pages | MR01 | ||||||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||||||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 31 pages | AA | ||||||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Antony Xavier Francheterre as a director on Sep 20, 2019 | 2 pages | AP01 | ||||||
Termination of appointment of Stylianos Paschalidis as a director on Sep 20, 2019 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2018 | 31 pages | AA | ||||||
Confirmation statement made on May 24, 2019 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Stylianos Paschalidis on May 16, 2019 | 2 pages | CH01 | ||||||
Who are the officers of SOLINA UK TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWTON, John | Secretary | Ebony House Ainley Industrial Estate HX5 9JP Elland West Yorkshire | 218647380001 | |||||||
| FRANCHETERRE, Antony Xavier | Director | Ebony House Ainley Industrial Estate HX5 9JP Elland West Yorkshire | France | French | Company Director | 262709100001 | ||||
| JONES, Adam | Director | Ebony House Ainley Industrial Estate HX5 9JP Elland West Yorkshire | England | British | Finance Director | 169195540001 | ||||
| VAN TROYS, Maria Elza Marleen | Director | Ebony House Ainley Industrial Estate HX5 9JP Elland West Yorkshire | Belgium | Belgian | Company Director | 296647410001 | ||||
| DAVENPORT, Michael Graham | Secretary | 16 Hollins Lane Hampsthwaite HG3 2EJ Harrogate North Yorkshire | British | Chartered Accountant | 52594970005 | |||||
| JONES, Adam Paul | Secretary | Ebony House Ainley Industrial Estate HX5 9JP Elland West Yorkshire | 169267180001 | |||||||
| MATTHEWS, Elaine | Secretary | 18 Park Lane West Bretton WF4 4JT Wakefield West Yorkshire | British | 24478190001 | ||||||
| TOWNEND, Frank Dyson | Secretary | The Garden House Back Lane Allerthorpe YO4 4RP York | British | Chartered Accountant | 55796480001 | |||||
| WHITEHEAD, Robert Nicholas | Secretary | 120 Cornwall Road HG1 2NG Harrogate North Yorkshire | British | 31592300002 | ||||||
| WHITEHEAD, Robert Nicholas | Secretary | 120 Cornwall Road HG1 2NG Harrogate North Yorkshire | British | 31592300002 | ||||||
| WOODWARDS, Daniel Richard | Secretary | 40 Hall Lane Horsforth LS18 5JF Leeds West Yorkshire | British | Finance Director | 115479440002 | |||||
| ALLISON, David Geoffrey | Director | 14 Fearnley Avenue WF5 9ET Ossett West Yorkshire | England | British | Managing Director | 108595540001 | ||||
| CRAWSHAW, Martin | Director | 10 Wavell Garth Sandal WF2 6JP Wakefield West Yorkshire | British | Director | 31707820001 | |||||
| MATTHEWS, Elaine | Director | 18 Park Lane West Bretton WF4 4JT Wakefield West Yorkshire | British | Director | 24478190001 | |||||
| MATTHEWS, Luc Paul Ernest Vancauwenberghe | Director | 18 Park Lane West Bretton WF4 4JT Wakefield West Yorkshire | British | Margarine Manufacturer | 24478220001 | |||||
| PASCHALIDIS, Stylianos | Director | Pa Du Hindré Iii 201 Rue Des Ecotais 35310 Breal-Sous-Montfort Solina France | France | French | Company Director | 258609280002 | ||||
| SHEPHERD, Mark | Director | Ebony House Ainley Industrial Estate HX5 9JP Elland West Yorkshire | Scotland | British | Managing Director | 147777890001 | ||||
| TOWNEND, Frank Dyson | Director | The Garden House Back Lane Allerthorpe YO4 4RP York | British | Chartered Accountant | 55796480001 | |||||
| VAZ, Bertrand Marie | Director | Rue Carnot Rennes 21 35700 France | France | French | Company Director | 183285580001 | ||||
| WEBER, Laurent, Mr. | Director | Pa Du Hindré Iii 201 Rue Des Ecotais Breal-Sous-Montfort Solina 35310 France | France | French | Ceo | 218646830001 | ||||
| WHITEHEAD, Robert Nicholas | Director | 120 Cornwall Road HG1 2NG Harrogate North Yorkshire | England | British | Director | 31592300002 | ||||
| WOODWARDS, Daniel Richard | Director | 40 Hall Lane Horsforth LS18 5JF Leeds West Yorkshire | United Kingdom | British | Finance Director | 115479440002 |
Who are the persons with significant control of SOLINA UK TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Solina Uk Holdings Ltd | Sep 19, 2022 | Ainley Industrial Estate HX5 9JP Elland Ebony House England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SOLINA UK TRADING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 07, 2018 | Sep 19, 2022 | 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