ISLE OF WIGHT SOLAR HOLDINGS LIMITED

ISLE OF WIGHT SOLAR HOLDINGS LIMITED

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

    Company NameISLE OF WIGHT SOLAR HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15363729
    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 ISLE OF WIGHT SOLAR HOLDINGS LIMITED?

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

    Where is ISLE OF WIGHT SOLAR HOLDINGS LIMITED located?

    Registered Office Address
    First Floor
    5 Fleet Place
    EC4M 7RD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ISLE OF WIGHT SOLAR HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ISLE OF WIGHT SOLAR HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToDec 19, 2026
    Next Confirmation Statement DueJan 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2025
    OverdueNo

    What are the latest filings for ISLE OF WIGHT SOLAR HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    6 pagesAA

    legacy

    56 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Director's details changed for Mr Julian Paul Harris on Mar 02, 2026

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 19, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 19, 2024 with no updates

    3 pagesCS01

    Director's details changed for Philip Timothy William Elborne on Apr 27, 2024

    2 pagesCH01

    Registration of charge 153637290001, created on Aug 21, 2024

    29 pagesMR01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 20, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalDec 20, 2023

    Statement of capital on Dec 20, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of ISLE OF WIGHT SOLAR HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTHO, Alexander
    Dover Street
    W1S 4NS London
    41
    United Kingdom
    Director
    Dover Street
    W1S 4NS London
    41
    United Kingdom
    EnglandBritish269263210001
    ELBORNE, Philip Timothy William
    Dover Street
    W1S 4NS London
    41
    United Kingdom
    Director
    Dover Street
    W1S 4NS London
    41
    United Kingdom
    United KingdomBritish269263200002
    HARRIS, Julian Paul
    Dover Street
    W1S 4NS London
    41
    United Kingdom
    Director
    Dover Street
    W1S 4NS London
    41
    United Kingdom
    United KingdomBritish175416730001

    Who are the persons with significant control of ISLE OF WIGHT SOLAR HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    Dec 20, 2023
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10665738
    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.

    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