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SOLVANTA SOLUTIONS LIMITED

SOLVANTA SOLUTIONS LIMITED

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

    • Overview

    Company NameSOLVANTA SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12123334
    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 SOLVANTA SOLUTIONS LIMITED?

    • Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SOLVANTA SOLUTIONS LIMITED located?

    Registered Office Address
    C/O M.K.M. Building Supplies Limited Stoneferry Ro
    HU8 8DE Hull
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SOLVANTA SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    AGHOCO 1861 LIMITEDJul 26, 2019Jul 26, 2019

    What are the latest accounts for SOLVANTA SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for SOLVANTA SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToJul 25, 2026
    Next Confirmation Statement DueAug 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2025
    OverdueNo

    What are the latest filings for SOLVANTA SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed aghoco 1861 LIMITED\certificate issued on 29/01/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 29, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 29, 2026

    		RES15

    Confirmation statement made on Jul 25, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    		6 pagesAA

    Confirmation statement made on Jul 25, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Jul 25, 2023 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		6 pagesAA

    Confirmation statement made on Jul 25, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Ms Kate Helena Tinsley on May 09, 2022

    		2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2021

    		6 pagesAA

    Director's details changed for Mr David Richard Kilburn on Dec 03, 2021

    		2 pagesCH01

    Satisfaction of charge 121233340002 in full

    		4 pagesMR04

    Satisfaction of charge 121233340001 in full

    		4 pagesMR04

    Confirmation statement made on Jul 25, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Neil Michael Croxson as a director on Jul 12, 2021

    		2 pagesAP01

    Termination of appointment of Mark Jonathan Smith as a director on Jul 12, 2021

    		1 pagesTM01

    Appointment of Ms Kate Helena Tinsley as a director on May 13, 2021

    		2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2020

    		6 pagesAA

    Confirmation statement made on Jul 25, 2020 with updates

    		5 pagesCS01

    Registration of charge 121233340002, created on Jun 24, 2020

    		183 pagesMR01

    Registration of charge 121233340001, created on Apr 20, 2020

    		73 pagesMR01

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of M.K.M. Building Supplies Limited as a person with significant control on Aug 16, 2019

    		2 pagesPSC02

    Cessation of Inhoco Formations Limited as a person with significant control on Aug 16, 2019

    		1 pagesPSC07

    Termination of appointment of Roger Hart as a director on Aug 16, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of SOLVANTA SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROXSON, Neil Michael
    HU8 8DE Hull
    C/O M.K.M. Building Supplies Limited Stoneferry Ro
    England
    		Director
    HU8 8DE Hull
    C/O M.K.M. Building Supplies Limited Stoneferry Ro
    England
    		United KingdomBritish96469690003
    KILBURN, David Richard
    HU8 8DE Hull
    C/O M.K.M. Building Supplies Limited Stoneferry Ro
    England
    		Director
    HU8 8DE Hull
    C/O M.K.M. Building Supplies Limited Stoneferry Ro
    England
    		United KingdomBritish60155830052
    TINSLEY, Kate Helena
    HU8 8DE Hull
    C/O M.K.M. Building Supplies Limited Stoneferry Ro
    England
    		Director
    HU8 8DE Hull
    C/O M.K.M. Building Supplies Limited Stoneferry Ro
    England
    		United KingdomBritish283422850002
    A G SECRETARIAL LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Secretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    HART, Roger
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		United KingdomBritish105579880002
    SMITH, Mark Jonathan
    HU8 8DE Hull
    C/O M.K.M. Building Supplies Limited Stoneferry Ro
    England
    		Director
    HU8 8DE Hull
    C/O M.K.M. Building Supplies Limited Stoneferry Ro
    England
    		EnglandBritish70481680002
    A G SECRETARIAL LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    INHOCO FORMATIONS LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Nominee Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Identification TypeEuropean Economic Area
    Registration Number2598228
    		900006560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOLVANTA SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stoneferry Road
    HU8 8DE Hull
    C/O M.K.M. Building Supplies Limited
    United Kingdom
    		Aug 16, 2019
    Stoneferry Road
    HU8 8DE Hull
    C/O M.K.M. Building Supplies Limited
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number3100815
    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.
    Inhoco Formations Limited
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Jul 26, 2019
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number2598228
    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.
    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