SOLA GROUP LIMITED
Overview
| Company Name | SOLA GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05484029 |
| 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 SOLA GROUP LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is SOLA GROUP LIMITED located?
| Registered Office Address | SOLA GROUP LIMITED 85 Great Portland Street First Floor W1W 7LT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOLA GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAPPHIRE RESOURCE GROUP LIMITED | Jun 17, 2005 | Jun 17, 2005 |
What are the latest accounts for SOLA GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for SOLA GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2026 |
| Overdue | No |
What are the latest filings for SOLA GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 17, 2026 with updates | 5 pages | CS01 | ||
Change of details for Daniel Stuart Herbert as a person with significant control on Jun 01, 2026 | 2 pages | PSC04 | ||
Director's details changed for Mr Daniel Stuart Herbert on Jun 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Daniel Stuart Herbert on Dec 08, 2025 | 2 pages | CH01 | ||
Change of details for Daniel Stuart Herbert as a person with significant control on Dec 08, 2025 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2024 | 5 pages | AA | ||
Change of details for Daniel Stuart Herbert as a person with significant control on Sep 18, 2024 | 5 pages | PSC04 | ||
Director's details changed for Mr Darren James Williams on Sep 18, 2024 | 4 pages | CH01 | ||
Director's details changed for Mr Daniel Stuart Herbert on Sep 18, 2024 | 4 pages | CH01 | ||
Registered office address changed from PO Box 4385 05484029 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on Sep 10, 2024 | 3 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 17, 2024 with updates | 5 pages | CS01 | ||
Address of person with significant control Daniel Stuart Herbert changed to 05484029 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jul 31, 2024 | 1 pages | RP10 | ||
Address of officer Mr Darren James Williams changed to 05484029 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jul 31, 2024 | 1 pages | RP09 | ||
Address of officer Mr Daniel Stuart Herbert changed to 05484029 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jul 31, 2024 | 1 pages | RP09 | ||
Registered office address changed to PO Box 4385, 05484029 - Companies House Default Address, Cardiff, CF14 8LH on Jul 31, 2024 | 1 pages | RP05 | ||
Micro company accounts made up to Apr 30, 2023 | 5 pages | AA | ||
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on Jul 21, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||
Who are the officers of SOLA GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HERBERT, Daniel Stuart | Director | Great Portland Street First Floor W1W 7LT London 85 | United Arab Emirates | British | 121836400007 | |||||
| WILLIAMS, Darren James | Director | Great Portland Street First Floor W1W 7LT London 85 | United Kingdom | British | 65886160004 | |||||
| BRAY NICHOLLS, James Steven | Secretary | Elphinstone House 20 Elphinstone Road BH23 5LL Highcliffe Dorset | British | 104758540002 | ||||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| BRAY NICHOLLS, James Steven | Director | Elphinstone House 20 Elphinstone Road BH23 5LL Highcliffe Dorset | United Kingdom | British | 104758540002 | |||||
| CAMPBELL, Roger Sutherland | Director | 5 Sherratt Close Walmley B76 1GL Sutton Coldfield West Midlands | England | British | 15847590001 | |||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
Who are the persons with significant control of SOLA GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel Stuart Herbert | Apr 06, 2016 | Great Portland Street First Floor W1W 7LT London 85 | No |
Nationality: British Country of Residence: United Arab Emirates | |||
Natures of Control
| |||
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