SOLARIS FINANCE & INVESTMENTS LIMITED - FARNBOROUGH


Company Profile Company Filings

Overview

SOLARIS FINANCE & INVESTMENTS LIMITED is a Private Limited Company from FARNBOROUGH and has the status: Active.
SOLARIS FINANCE & INVESTMENTS LIMITED was incorporated 11 years ago on 11/03/2008 and has the registered number: 06530274.

SOLARIS FINANCE & INVESTMENTS LIMITED - FARNBOROUGH

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2018 29/02/2020

Registered Office

30 CAMP ROAD
FARNBOROUGH
HAMPSHIRE
GU14 6EW

This Company Originates in : United Kingdom
Previous trading names include:
LYNX FORECOURT HOLDINGS LIMITED (until 28/02/2018)

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/03/2016 08/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM JACK PINTO Dec 1991 British Director 2015-07-01 CURRENT
MR JOHN CHRISTOPHER PINTO Oct 1988 British Director 2015-07-01 CURRENT
MIRANDA KATE PINTO Jun 1990 British Director 2019-01-14 CURRENT
CLIVE DAVID GASSON Feb 1972 British Director 2008-03-11 UNTIL 2015-07-15 RESIGNED
EMMA CATHERINE GRAVES Mar 1981 British Director 2008-03-11 UNTIL 2015-07-15 RESIGNED
MR CHRISTOPHER JOHN PINTO Aug 1957 British Director 2008-03-11 UNTIL 2018-01-16 RESIGNED
EMMA CATHERINE GRAVES Mar 1981 British Secretary 2008-03-11 UNTIL 2015-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Pinto 2016-04-06 4/1957 Fleet   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BESSON LINE LIMITED HAMPSHIRE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
116 STANLEY ROAD (MANAGEMENT) TEDDINGTON LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
LYNX FORECOURT LIMITED FARNBOROUGH Active SMALL 43999 - Other specialised construction activities n.e.c.
PINTO INVESTMENTS LIMITED GUILDFORD Dissolved... SMALL 82990 - Other business support service activities n.e.c.
GALLY HILL ESTATES LIMITED HAMPSHIRE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PINTO ADVENTURES LIMITED FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LYNX LETTINGS LIMITED FARNBOROUGH Active SMALL 68209 - Other letting and operating of own or leased real estate
LYNX PROPERTIES LIMITED FARNBOROUGH Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
LYNX DEVELOPMENTS (SOUTH EAST) LIMITED FARNBOROUGH Dissolved... SMALL 41100 - Development of building projects
LYNX (GP) HOLDINGS LIMITED FARNBOROUGH UNITED KINGDOM Active GROUP 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
SOLARIS_FINANCE_&_INVESTM - Accounts 2019-12-21 31-05-2019 £310,911 Cash £2,507,356 equity
SOLARIS_FINANCE_&_INVESTM - Accounts 2019-02-23 31-05-2018 £2,480,214 equity
LYNX_FORECOURT_HOLDINGS_L - Accounts 2017-09-08 31-05-2017 £2,530,286 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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A&W LEASING LIMITED FARNBOROUGH Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
AD AIR CONDITIONING LIMITED FARNBOROUGH ENGLAND Active 43220 - Plumbing, heat and air-conditioning installation
THERMO-INERTIAL RESEARCH LIMITED FARNBOROUGH Active 52230 - Service activities incidental to air transportation
AERIS POWER LIMITED FARNBOROUGH Active TOTAL EXEMPTION FULL 35110 - Production of electricity
LYNX (GP) HOLDINGS LIMITED FARNBOROUGH UNITED KINGDOM Active GROUP 70100 - Activities of head offices
KEW ROAD (1981) LIMITED FARNBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NDP ENERGY SERVICES LIMITED FARNBOROUGH UNITED KINGDOM Active DORMANT 74901 - Environmental consulting activities
ALIUNDE INVESTMENTS LIMITED FARNBOROUGH ENGLAND Active 70229 - Management consultancy activities other than financial management
HAINES WATTS FARNBOROUGH LLP FARNBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied