SOLO CUP FINANCE LIMITED

SOLO CUP FINANCE LIMITED

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

    Company NameSOLO CUP FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07455611
    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 SOLO CUP FINANCE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SOLO CUP FINANCE LIMITED located?

    Registered Office Address
    1 Park Row
    LS1 5AB Leeds
    United Kingdom
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOLO CUP FINANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SOLO CUP FINANCE LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2025
    Next Confirmation Statement DueDec 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2024
    OverdueNo

    What are the latest filings for SOLO CUP FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Garratts Lane Cradley Heath West Midlands B64 5RE United Kingdom to 1 Park Row Leeds United Kingdom LS1 5AB on Aug 07, 2025

    1 pagesAD01

    Group of companies' accounts made up to Jun 30, 2024

    37 pagesAA

    Confirmation statement made on Nov 30, 2024 with updates

    5 pagesCS01

    Current accounting period extended from Jun 29, 2025 to Jun 30, 2025

    1 pagesAA01

    Previous accounting period extended from Dec 30, 2023 to Jun 29, 2024

    1 pagesAA01

    Statement of capital on Apr 17, 2024

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    Accounts for a medium company made up to Dec 31, 2022

    40 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Claire Theresa Dart as a director on Dec 12, 2022

    1 pagesTM01

    Statement of capital on Dec 23, 2022

    • Capital: GBP 10,800,008
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 22/12/2022
    RES13

    Confirmation statement made on Nov 30, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    40 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    42 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    40 pagesAA

    Confirmation statement made on Nov 30, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 3 Flaxley Road Kingston Park Peterborough PE2 9EN United Kingdom to Garratts Lane Cradley Heath West Midlands B64 5RE on Nov 05, 2019

    1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2018

    40 pagesAA

    Who are the officers of SOLO CUP FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PINSENT MASONS SECRETARIAL LIMITED
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Secretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2318923
    76579530001
    DART, Robert Charles
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    United Kingdom
    Director
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    United Kingdom
    Cayman IslandsIrishBusinessman187846050001
    JEWELL, Thomas Lynn
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    United Kingdom
    Director
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    United Kingdom
    United StatesAmericanBusinessman187846290001
    LAMMERS, James Donald
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    United Kingdom
    Director
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    United Kingdom
    United StatesAmericanBusinessman187847630001
    DART, Claire Theresa
    B64 5RE Cradley Heath
    Garratts Lane
    West Midlands
    United Kingdom
    Director
    B64 5RE Cradley Heath
    Garratts Lane
    West Midlands
    United Kingdom
    United StatesAmericanBusinesswoman187846490001
    HERNKE, Richard
    Close
    St Peters Industrial Park
    PE18 7BZ Huntingdon
    Tower
    Cambridgeshire
    United Kingdom
    Director
    Close
    St Peters Industrial Park
    PE18 7BZ Huntingdon
    Tower
    Cambridgeshire
    United Kingdom
    United StatesAmericanTreasurer118564850001
    JENKINS, George Hugh
    Tower Close
    PE18 7BZ Huntingdon
    St Peter's Industrial Park
    Cambridgeshire
    Director
    Tower Close
    PE18 7BZ Huntingdon
    St Peter's Industrial Park
    Cambridgeshire
    UsaAmericanBusinessman187846370001
    KONEY, Robert, Jr
    Close
    St Peters Industrial Park
    PE18 7BZ Huntingdon
    Tower
    Cambridgeshire
    United Kingdom
    Director
    Close
    St Peters Industrial Park
    PE18 7BZ Huntingdon
    Tower
    Cambridgeshire
    United Kingdom
    United StatesAmericanExecutive Vice President & Chief Financial Offic156047660001
    WATERS, Anthony Frank
    Close
    St Peters Industrial Park
    PE18 7BZ Huntingdon
    Tower
    Cambridgeshire
    United Kingdom
    Director
    Close
    St Peters Industrial Park
    PE18 7BZ Huntingdon
    Tower
    Cambridgeshire
    United Kingdom
    United KingdomUnited KingdomDirector67628320006

    Who are the persons with significant control of SOLO CUP FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Robert Charles Dart
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    United Kingdom
    Apr 06, 2016
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    United Kingdom
    No
    Nationality: Irish
    Country of Residence: Cayman Islands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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