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SOLENT GROUP HOLDINGS LIMITED

SOLENT GROUP HOLDINGS LIMITED

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

    • Overview

    Company NameSOLENT GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11448803
    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 SOLENT GROUP HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SOLENT GROUP HOLDINGS LIMITED located?

    Registered Office Address
    Forum 5 Solent Business Park
    PO15 7PA Whiteley
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOLENT GROUP HOLDINGS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 30, 2024
    Next Accounts Due OnDec 29, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SOLENT GROUP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMay 30, 2026
    Next Confirmation Statement DueJun 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2025
    OverdueNo

    What are the latest filings for SOLENT GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024

    		1 pagesAA01

    Confirmation statement made on May 30, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		41 pagesAA

    Confirmation statement made on May 30, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Joseph Patrick Jeffers as a director on Jun 29, 2023

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2022

    		42 pagesAA

    Confirmation statement made on May 30, 2023 with no updates

    		3 pagesCS01

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

    		43 pagesAA

    Confirmation statement made on May 30, 2022 with no updates

    		3 pagesCS01

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

    		41 pagesAA

    Confirmation statement made on Jul 03, 2021 with no updates

    		3 pagesCS01

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

    		35 pagesAA

    Confirmation statement made on Jul 03, 2020 with no updates

    		3 pagesCS01

    Notification of Ian Christopher Brown as a person with significant control on Aug 20, 2018

    		2 pagesPSC01

    Notification of Peach Telecom Limited as a person with significant control on Aug 20, 2018

    		2 pagesPSC02

    Change of details for Mr Darren John Scott-Healey as a person with significant control on Aug 20, 2018

    		2 pagesPSC04

    Confirmation statement made on Jul 03, 2019 with updates

    		4 pagesCS01

    Register inspection address has been changed to Forum 5 Parkway Whiteley Fareham PO15 7PA

    		1 pagesAD02

    Current accounting period extended from Aug 19, 2019 to Dec 31, 2019

    		1 pagesAA01

    Accounts for a dormant company made up to Aug 19, 2018

    		2 pagesAA

    Previous accounting period shortened from Dec 31, 2018 to Aug 19, 2018

    		1 pagesAA01

    Statement of capital following an allotment of shares on Aug 20, 2018

    • Capital: GBP 152.0837
    		9 pagesSH01

    Statement of capital following an allotment of shares on Aug 20, 2018

    • Capital: GBP 135.0756
    		10 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Particulars of variation of rights attached to shares

    		4 pagesSH10
    View All Filings

    Who are the officers of SOLENT GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Ian Christopher
    Solent Business Park
    PO15 7PA Whiteley
    Forum 5
    Hampshire
    United Kingdom
    		Director
    Solent Business Park
    PO15 7PA Whiteley
    Forum 5
    Hampshire
    United Kingdom
    		EnglandBritish75493580001
    SCOTT-HEALEY, Darren John
    Solent Business Park
    PO15 7PA Whiteley
    Forum 5
    Hampshire
    United Kingdom
    		Director
    Solent Business Park
    PO15 7PA Whiteley
    Forum 5
    Hampshire
    United Kingdom
    		EnglandBritish187802700001
    JEFFERS, Joseph Patrick
    Solent Business Park
    Whiteley
    PO15 7PA Fareham
    Forum 5
    Hampshire
    United Kingdom
    		Director
    Solent Business Park
    Whiteley
    PO15 7PA Fareham
    Forum 5
    Hampshire
    United Kingdom
    		EnglandBritish196670350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOLENT GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peach Telecom Limited
    Solent Business Park
    PO15 7PA Whiteley
    Forum 5
    Hampshire
    England
    		Aug 20, 2018
    Solent Business Park
    PO15 7PA Whiteley
    Forum 5
    Hampshire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number06927193
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ian Christopher Brown
    Solent Business Park
    PO15 7PA Whiteley
    Forum 5
    Hampshire
    United Kingdom
    		Aug 20, 2018
    Solent Business Park
    PO15 7PA Whiteley
    Forum 5
    Hampshire
    United Kingdom
    		No
    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 shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Darren John Scott-Healey
    Solent Business Park
    PO15 7PA Whiteley
    Forum 5
    Hampshire
    United Kingdom
    		Jul 04, 2018
    Solent Business Park
    PO15 7PA Whiteley
    Forum 5
    Hampshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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