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SOLMAR VILLAS LIMITED

SOLMAR VILLAS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSOLMAR VILLAS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07174709
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOLMAR VILLAS LIMITED?

    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities

    Where is SOLMAR VILLAS LIMITED located?

    Registered Office Address
    2/3 First Avenue
    Centrum 100
    DE14 2WE Burton-On-Trent
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOLMAR VILLAS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SOLMAR VILLAS LIMITED?

    Last Confirmation Statement Made Up ToMar 02, 2026
    Next Confirmation Statement DueMar 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2025
    OverdueNo

    What are the latest filings for SOLMAR VILLAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 02, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		71 pagesAA

    Confirmation statement made on Mar 02, 2024 with updates

    		5 pagesCS01

    Satisfaction of charge 071747090004 in full

    		1 pagesMR04

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 19, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		36 pagesMA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Appointment of Mr Francis Peter Torrilla as a director on Jan 02, 2024

    		2 pagesAP01

    Satisfaction of charge 071747090003 in full

    		1 pagesMR04

    Previous accounting period extended from Aug 31, 2023 to Dec 31, 2023

    		1 pagesAA01

    Appointment of Mr Matthew John Quinlisk as a director on Jan 02, 2024

    		2 pagesAP01

    Termination of appointment of Maria Tayler as a director on Jan 02, 2024

    		1 pagesTM01

    Termination of appointment of John Tayler as a director on Jan 02, 2024

    		1 pagesTM01

    Termination of appointment of Julie Blake as a director on Jan 02, 2024

    		1 pagesTM01

    Notification of Der Touristik Uk Limited as a person with significant control on Jan 02, 2024

    		2 pagesPSC02

    Cessation of Maria Tayler as a person with significant control on Jan 02, 2024

    		1 pagesPSC07

    Cessation of John Tayler as a person with significant control on Jan 02, 2024

    		1 pagesPSC07

    Cessation of Julie Blake as a person with significant control on Jan 02, 2024

    		1 pagesPSC07

    Cancellation of shares. Statement of capital on Dec 22, 2023

    • Capital: GBP 82,600
    		9 pagesSH06

    Cessation of Christopher Paul Blake as a person with significant control on Dec 22, 2023

    		1 pagesPSC07

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 071747090002 in full

    		1 pagesMR04

    Registered office address changed from 2 2/3 First Avenue Centrum 100 Burton-on-Trent Staffordshire DE14 2WE England to 2/3 First Avenue Centrum 100 Burton-on-Trent Staffordshire DE14 2WE on Dec 12, 2023

    		1 pagesAD01
    View All Filings

    Who are the officers of SOLMAR VILLAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUINLISK, Matthew John
    First Avenue
    Centrum 100
    DE14 2WE Burton-On-Trent
    2/3
    Staffordshire
    England
    		Director
    First Avenue
    Centrum 100
    DE14 2WE Burton-On-Trent
    2/3
    Staffordshire
    England
    		EnglandEnglishDirector252171440001
    TORRILLA, Francis Peter
    First Avenue
    Centrum 100
    DE14 2WE Burton-On-Trent
    2/3
    Staffordshire
    England
    		Director
    First Avenue
    Centrum 100
    DE14 2WE Burton-On-Trent
    2/3
    Staffordshire
    England
    		EnglandEnglishDirector317748630001
    BLAKE, Julie
    First Avenue
    Centrum 100
    DE14 2WX Burton On Trent
    13 Faraday Court
    Staffordshire
    England
    		Director
    First Avenue
    Centrum 100
    DE14 2WX Burton On Trent
    13 Faraday Court
    Staffordshire
    England
    		EnglandBritishDirector149370520001
    TAYLER, John
    First Avenue
    Centrum 100
    DE14 2WX Burton On Trent
    13 Faraday Court
    Staffordshire
    England
    		Director
    First Avenue
    Centrum 100
    DE14 2WX Burton On Trent
    13 Faraday Court
    Staffordshire
    England
    		United KingdomBritishDirector149370500001
    TAYLER, Maria
    First Avenue
    Centrum 100
    DE14 2WX Burton On Trent
    13 Faraday Court
    Staffordshire
    England
    		Director
    First Avenue
    Centrum 100
    DE14 2WX Burton On Trent
    13 Faraday Court
    Staffordshire
    England
    		United KingdomBritishDirector163705450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOLMAR VILLAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Der Touristik Uk Limited
    One Dorking Office Park
    RH4 1HJ Dorking
    Touristik House
    Surrey
    England
    		Jan 02, 2024
    One Dorking Office Park
    RH4 1HJ Dorking
    Touristik House
    Surrey
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number00395623
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Julie Blake
    First Avenue
    Centrum 100
    DE14 2WX Burton On Trent
    13 Faraday Court
    Staffordshire
    England
    		Apr 06, 2016
    First Avenue
    Centrum 100
    DE14 2WX Burton On Trent
    13 Faraday Court
    Staffordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Tayler
    First Avenue
    Centrum 100
    DE14 2WX Burton On Trent
    13 Faraday Court
    Staffordshire
    England
    		Apr 06, 2016
    First Avenue
    Centrum 100
    DE14 2WX Burton On Trent
    13 Faraday Court
    Staffordshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Maria Tayler
    First Avenue
    Centrum 100
    DE14 2WX Burton On Trent
    13 Faraday Court
    Staffordshire
    England
    		Apr 06, 2016
    First Avenue
    Centrum 100
    DE14 2WX Burton On Trent
    13 Faraday Court
    Staffordshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Paul Blake
    First Avenue
    Centrum 100
    DE14 2WE Burton-On-Trent
    2/3
    Staffordshire
    England
    		Apr 06, 2016
    First Avenue
    Centrum 100
    DE14 2WE Burton-On-Trent
    2/3
    Staffordshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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