• UK
  • SOLINA UK HOLDINGS LIMITED - Ebony House, Ainley Industrial Estate, Elland, HX5 9JP, United Kingdom

Company Information

Company registration number
03880027
Company Status
LIVE
Country
United Kingdom
Registered Address
Ebony House
Ainley Industrial Estate
Elland
HX5 9JP
England
Ebony House, Ainley Industrial Estate, Elland, HX5 9JP, England UK

Management

Managing Directors
FRANCHETERRE, Antony Xavier
JONES, Adam Paul
VAN TROYS, Maria Elza Marleen
Company secretaries
NEWTON, John Gareth

Company Details

Type of Business
ltd
Incorporated
1999-11-19
Age Of Company
1999-11-19 24 years
SIC/NACE
46380

Ownership

Beneficial Owners
Solina Belgium

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SOLINA UK LIMITED
Legal Entity Identifier (LEI)
213800IKX8YNQS7Q7N15
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2023-12-07
Last Date: 2022-11-23

SOLINA UK HOLDINGS LIMITED Company Description

SOLINA UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03880027. Its current trading status is "live". It was registered 1999-11-19. It was previously called SOLINA UK LIMITED. It has declared SIC or NACE codes as "46380". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Ebony House .
More information

Get SOLINA UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Solina Uk Holdings Limited - Ebony House, Ainley Industrial Estate, Elland, HX5 9JP, United Kingdom

1999-11-19 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for SOLINA UK HOLDINGS LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-07-08) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2022-08-24) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2022-03-25) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2022-03-25) - AP01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2022-11-23) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-group (2021-01-07) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-01-26) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2021-09-30) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-12-06) - CS01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-29) - MR01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-09) - MR01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2019-09-24) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-group (2019-06-11) - AA

    Add to Cart
     
  • change-person-director-company-with-change-date (2019-05-20) - CH01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2019-05-17) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2019-05-17) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2019-09-24) - AP01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-11-26) - CS01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-12-22) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-group (2018-09-20) - AA

    Add to Cart
     
  • resolution (2018-01-03) - RESOLUTIONS

    Add to Cart
     
  • accounts-with-accounts-type-group (2017-10-02) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2017-11-28) - CS01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2017-11-01) - AD01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2017-11-01) - TM01

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2017-11-01) - AP03

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2017-11-01) - AP01

    Add to Cart
     
  • auditors-resignation-company (2017-02-09) - AUD

    Add to Cart
     
  • accounts-with-accounts-type-small (2016-05-10) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2016-07-07) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2016-07-07) - TM01

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2016-07-07) - TM02

    Add to Cart
     
  • memorandum-articles (2016-03-11) - MA

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-10) - MR01

    Add to Cart
     
  • confirmation-statement-with-updates (2016-12-20) - CS01

    Add to Cart
     
  • mortgage-satisfy-charge-full (2016-09-16) - MR04

    Add to Cart
     
  • resolution (2016-03-11) - RESOLUTIONS

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-small (2015-06-15) - AA

    Add to Cart
     
  • capital-allotment-shares (2014-12-15) - SH01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-small (2014-06-10) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01

    Add to Cart
     
  • appoint-person-director-company-with-name (2013-11-29) - AP01

    Add to Cart
     
  • capital-allotment-shares (2013-11-26) - SH01

    Add to Cart
     
  • statement-of-companys-objects (2013-11-26) - CC04

    Add to Cart
     
  • resolution (2013-11-26) - RESOLUTIONS

    Add to Cart
     
  • certificate-change-of-name-company (2013-11-25) - CERTNM

    Add to Cart
     
  • change-of-name-notice (2013-11-25) - CONNOT

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address (2013-05-01) - AD01

    Add to Cart
     
  • accounts-with-accounts-type-small (2013-04-04) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address (2012-11-28) - AD01

    Add to Cart
     
  • change-sail-address-company-with-old-address (2012-11-30) - AD02

    Add to Cart
     
  • accounts-with-accounts-type-small (2012-06-29) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01

    Add to Cart
     
  • move-registers-to-registered-office-company (2011-02-07) - AD04

    Add to Cart
     
  • accounts-with-accounts-type-small (2011-03-30) - AA

    Add to Cart
     
  • accounts-with-accounts-type-small (2010-05-06) - AA

    Add to Cart
     
  • change-sail-address-company (2009-12-02) - AD02

    Add to Cart
     
  • change-person-director-company-with-change-date (2009-12-18) - CH01

    Add to Cart
     
  • move-registers-to-sail-company (2009-12-02) - AD03

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address (2009-12-02) - AD01

    Add to Cart
     
  • accounts-with-accounts-type-small (2009-06-16) - AA

    Add to Cart
     
  • accounts-with-accounts-type-small (2008-05-06) - AA

    Add to Cart
     
  • legacy (2008-11-25) - 288c

    Add to Cart
     
  • legacy (2008-11-25) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-small (2007-06-07) - AA

    Add to Cart
     
  • legacy (2007-12-17) - 363a

    Add to Cart
     
  • legacy (2007-01-04) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-small (2006-08-25) - AA

    Add to Cart
     
  • legacy (2006-05-10) - 363s

    Add to Cart
     
  • legacy (2006-05-09) - 287

    Add to Cart
     
  • certificate-change-of-name-company (2005-01-25) - CERTNM

    Add to Cart
     
  • legacy (2005-02-09) - 288a

    Add to Cart
     
  • legacy (2005-02-09) - 288b

    Add to Cart
     
  • legacy (2005-02-09) - 287

    Add to Cart
     
  • legacy (2005-02-23) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-small (2005-06-08) - AA

    Add to Cart
     
  • accounts-with-accounts-type-small (2004-07-01) - AA

    Add to Cart
     
  • legacy (2003-07-16) - 288a

    Add to Cart
     
  • legacy (2003-07-16) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-small (2003-10-15) - AA

    Add to Cart
     
  • legacy (2003-11-28) - 363s

    Add to Cart
     
  • legacy (2002-12-06) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-small (2002-07-12) - AA

    Add to Cart
     
  • legacy (2002-01-28) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-small (2001-06-16) - AA

    Add to Cart
     
  • legacy (2001-03-16) - 395

    Add to Cart
     
  • legacy (2001-02-01) - 288b

    Add to Cart
     
  • legacy (2001-02-01) - 288a

    Add to Cart
     
  • legacy (2000-05-08) - 88(2)R

    Add to Cart
     
  • resolution (2000-05-08) - RESOLUTIONS

    Add to Cart
     
  • legacy (2000-04-28) - 225

    Add to Cart
     
  • legacy (2000-11-29) - 363s

    Add to Cart
     
  • legacy (2000-10-05) - 287

    Add to Cart
     
  • legacy (2000-05-08) - 123

    Add to Cart
     
  • legacy (1999-12-05) - 288b

    Add to Cart
     
  • legacy (1999-12-05) - 288a

    Add to Cart
     
  • legacy (1999-12-05) - 287

    Add to Cart
     
  • incorporation-company (1999-11-19) - NEWINC

    Add to Cart
     
expand_less