SOL ELECTRICAL HOLDINGS LIMITED

SOL ELECTRICAL HOLDINGS LIMITED

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

    Company NameSOL ELECTRICAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15613001
    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 SOL ELECTRICAL HOLDINGS LIMITED?

    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is SOL ELECTRICAL HOLDINGS LIMITED located?

    Registered Office Address
    6 Oaklands Court
    Tiverton Way
    EX16 6TG Tiverton
    Devon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOL ELECTRICAL HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SOL ELECTRICAL HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToApr 02, 2026
    Next Confirmation Statement DueApr 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2025
    OverdueNo

    What are the latest filings for SOL ELECTRICAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    8 pagesAA

    Previous accounting period shortened from Apr 30, 2025 to Mar 31, 2025

    1 pagesAA01

    Change of details for Mr Simon Otto Lord as a person with significant control on Apr 08, 2025

    2 pagesPSC04

    Confirmation statement made on Apr 02, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Simon Otto Lord on Apr 08, 2025

    2 pagesCH01

    Registered office address changed from Quayside House 5 Highland Terrace Barrington Street Tiverton Devon EX16 6PT United Kingdom to 6 Oaklands Court Tiverton Way Tiverton Devon EX16 6TG on Apr 08, 2025

    1 pagesAD01

    Director's details changed for Mr Simon Otto Lord on Apr 03, 2024

    2 pagesCH01

    Change of details for Mr Simon Otto Lord as a person with significant control on Apr 03, 2024

    2 pagesPSC04

    Incorporation

    35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2024

    Statement of capital on Apr 03, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of SOL ELECTRICAL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LORD, Simon Otto
    Oaklands Court
    Tiverton Way
    EX16 6TG Tiverton
    6
    Devon
    United Kingdom
    Director
    Oaklands Court
    Tiverton Way
    EX16 6TG Tiverton
    6
    Devon
    United Kingdom
    United KingdomBritish119035500002

    Who are the persons with significant control of SOL ELECTRICAL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Otto Lord
    Oaklands Court
    Tiverton Way
    EX16 6TG Tiverton
    6
    Devon
    United Kingdom
    Apr 03, 2024
    Oaklands Court
    Tiverton Way
    EX16 6TG Tiverton
    6
    Devon
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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