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SOLUS HOLDINGS LTD

SOLUS HOLDINGS LTD

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

    • Overview

    Company NameSOLUS HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC454390
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOLUS HOLDINGS LTD?

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

    Where is SOLUS HOLDINGS LTD located?

    Registered Office Address
    Brunel Building Unit 102-103 James Watt Avenue
    East Kilbride
    G75 0QD Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOLUS HOLDINGS LTD?

    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 SOLUS HOLDINGS LTD?

    Last Confirmation Statement Made Up ToJul 12, 2026
    Next Confirmation Statement DueJul 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2025
    OverdueNo

    What are the latest filings for SOLUS HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Naysmyth Building Nasmyth Avenue East Kilbride Glasgow G75 0QR Scotland to Brunel Building Unit 102-103 James Watt Avenue East Kilbride Glasgow G75 0QD on Dec 12, 2025

    		1 pagesAD01

    Confirmation statement made on Jul 12, 2025 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Unaudited abridged accounts made up to Jun 30, 2024

    		7 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		7 pagesAA

    Confirmation statement made on Jul 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		7 pagesAA

    Confirmation statement made on Jul 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		7 pagesAA

    Confirmation statement made on Jul 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		7 pagesAA

    Confirmation statement made on Jul 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on Jul 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		6 pagesAA

    Confirmation statement made on Jul 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		7 pagesAA

    Registered office address changed from C/O Glen Drummond Fa Llp 12 Carron Place, Kelvin Industrial Estate East Kilbride Glasgow G75 0YL to Naysmyth Building Nasmyth Avenue East Kilbride Glasgow G75 0QR on Sep 28, 2017

    		1 pagesAD01

    Confirmation statement made on Jul 12, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		3 pagesAA

    Confirmation statement made on Jul 12, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		3 pagesAA

    Annual return made up to Jul 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of SOLUS HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WISHART, Neil
    18-20 Montgomery Street
    G74 4JS East Kilbride
    Montgomery House
    United Kingdom
    		Director
    18-20 Montgomery Street
    G74 4JS East Kilbride
    Montgomery House
    United Kingdom
    		United KingdomBritish179451940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOLUS HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Innes Wishart
    James Watt Avenue
    East Kilbride
    G75 0QD Glasgow
    Brunel Building Unit 102-103
    Scotland
    		Apr 06, 2016
    James Watt Avenue
    East Kilbride
    G75 0QD Glasgow
    Brunel Building Unit 102-103
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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