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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-07-08) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-24) - AA
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termination-director-company-with-name-termination-date (2022-03-25) - TM01
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appoint-person-director-company-with-name-date (2022-03-25) - AP01
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confirmation-statement-with-no-updates (2022-11-23) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-01-07) - AA
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confirmation-statement-with-no-updates (2021-01-26) - CS01
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accounts-with-accounts-type-full (2021-09-30) - AA
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confirmation-statement-with-no-updates (2021-12-06) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-09) - MR01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-24) - TM01
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accounts-with-accounts-type-group (2019-06-11) - AA
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change-person-director-company-with-change-date (2019-05-20) - CH01
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
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appoint-person-director-company-with-name-date (2019-05-17) - AP01
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appoint-person-director-company-with-name-date (2019-09-24) - AP01
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confirmation-statement-with-no-updates (2019-11-26) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-22) - CS01
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accounts-with-accounts-type-group (2018-09-20) - AA
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resolution (2018-01-03) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-02) - AA
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confirmation-statement-with-updates (2017-11-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-01) - AD01
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termination-director-company-with-name-termination-date (2017-11-01) - TM01
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appoint-person-secretary-company-with-name-date (2017-11-01) - AP03
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appoint-person-director-company-with-name-date (2017-11-01) - AP01
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auditors-resignation-company (2017-02-09) - AUD
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-05-10) - AA
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appoint-person-director-company-with-name-date (2016-07-07) - AP01
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termination-director-company-with-name-termination-date (2016-07-07) - TM01
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termination-secretary-company-with-name-termination-date (2016-07-07) - TM02
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memorandum-articles (2016-03-11) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-10) - MR01
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confirmation-statement-with-updates (2016-12-20) - CS01
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mortgage-satisfy-charge-full (2016-09-16) - MR04
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resolution (2016-03-11) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
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accounts-with-accounts-type-small (2015-06-15) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-12-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
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accounts-with-accounts-type-small (2014-06-10) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
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appoint-person-director-company-with-name (2013-11-29) - AP01
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capital-allotment-shares (2013-11-26) - SH01
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statement-of-companys-objects (2013-11-26) - CC04
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resolution (2013-11-26) - RESOLUTIONS
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certificate-change-of-name-company (2013-11-25) - CERTNM
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change-of-name-notice (2013-11-25) - CONNOT
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change-registered-office-address-company-with-date-old-address (2013-05-01) - AD01
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accounts-with-accounts-type-small (2013-04-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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change-registered-office-address-company-with-date-old-address (2012-11-28) - AD01
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change-sail-address-company-with-old-address (2012-11-30) - AD02
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accounts-with-accounts-type-small (2012-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
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move-registers-to-registered-office-company (2011-02-07) - AD04
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accounts-with-accounts-type-small (2011-03-30) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-05-06) - AA
keyboard_arrow_right 2009
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change-sail-address-company (2009-12-02) - AD02
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change-person-director-company-with-change-date (2009-12-18) - CH01
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move-registers-to-sail-company (2009-12-02) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01
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change-registered-office-address-company-with-date-old-address (2009-12-02) - AD01
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accounts-with-accounts-type-small (2009-06-16) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-05-06) - AA
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legacy (2008-11-25) - 288c
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legacy (2008-11-25) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-06-07) - AA
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legacy (2007-12-17) - 363a
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legacy (2007-01-04) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-08-25) - AA
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legacy (2006-05-10) - 363s
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legacy (2006-05-09) - 287
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-01-25) - CERTNM
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legacy (2005-02-09) - 288a
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legacy (2005-02-09) - 288b
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legacy (2005-02-09) - 287
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legacy (2005-02-23) - 363s
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accounts-with-accounts-type-small (2005-06-08) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-07-01) - AA
keyboard_arrow_right 2003
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legacy (2003-07-16) - 288a
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legacy (2003-07-16) - 288b
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accounts-with-accounts-type-small (2003-10-15) - AA
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legacy (2003-11-28) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-06) - 363s
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accounts-with-accounts-type-small (2002-07-12) - AA
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legacy (2002-01-28) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-06-16) - AA
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legacy (2001-03-16) - 395
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legacy (2001-02-01) - 288b
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legacy (2001-02-01) - 288a
keyboard_arrow_right 2000
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legacy (2000-05-08) - 88(2)R
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resolution (2000-05-08) - RESOLUTIONS
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legacy (2000-04-28) - 225
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legacy (2000-11-29) - 363s
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legacy (2000-10-05) - 287
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legacy (2000-05-08) - 123
keyboard_arrow_right 1999
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legacy (1999-12-05) - 288b
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legacy (1999-12-05) - 288a
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legacy (1999-12-05) - 287
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incorporation-company (1999-11-19) - NEWINC