SOLARIS FINANCE & INVESTMENTS LIMITED - FARNBOROUGH
Company Profile | Company Filings |
Overview
SOLARIS FINANCE & INVESTMENTS LIMITED is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Active.
SOLARIS FINANCE & INVESTMENTS LIMITED was incorporated 16 years ago on 11/03/2008 and has the registered number: 06530274. The accounts status is SMALL and accounts are next due on 28/02/2025.
SOLARIS FINANCE & INVESTMENTS LIMITED was incorporated 16 years ago on 11/03/2008 and has the registered number: 06530274. The accounts status is SMALL and accounts are next due on 28/02/2025.
SOLARIS FINANCE & INVESTMENTS LIMITED - FARNBOROUGH
This company is listed in the following categories:
68100 - Buying and selling of own real estate
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 | 31/05/2023 | 28/02/2025 |
Registered Office
250 FOWLER AVENUE
FARNBOROUGH
HAMPSHIRE
GU14 7JP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LYNX FORECOURT HOLDINGS LIMITED (until 28/02/2018)
LYNX FORECOURT HOLDINGS LIMITED (until 28/02/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/09/2023 | 27/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILLIAM JACK PINTO | Dec 1991 | British | Director | 2015-07-01 | CURRENT |
MR CLIVE DAVID GASSON | Feb 1972 | British | Director | 2020-10-21 | CURRENT |
MR JOHN CHRISTOPHER PINTO | Oct 1988 | British | Director | 2015-07-01 | CURRENT |
MIRANDA KATE PINTO | Jun 1990 | British | Director | 2019-01-14 UNTIL 2020-10-21 | RESIGNED |
MR CHRISTOPHER JOHN PINTO | Aug 1957 | British | Director | 2008-03-11 UNTIL 2018-01-16 | RESIGNED |
EMMA CATHERINE GRAVES | Mar 1981 | British | Director | 2008-03-11 UNTIL 2015-07-15 | RESIGNED |
CLIVE DAVID GASSON | Feb 1972 | British | Director | 2008-03-11 UNTIL 2015-07-15 | 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 |
---|---|---|---|---|
Lynx (Gp) Holdings Limited | 2020-10-21 | Farnborough Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr John Christopher Pinto | 2019-11-28 - 2020-10-21 | 10/1988 | Farnborough Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Miranda Kate Pinto | 2019-11-28 - 2020-10-21 | 6/1990 | Farnborough Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr William Jack Pinto | 2019-11-28 - 2020-10-21 | 12/1991 | Farnborough Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Christopher Pinto | 2016-04-06 - 2019-11-28 | 4/1957 | Fleet Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Solaris Finance & Investments Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-25 | 31-05-2023 | £49 Cash £49 equity |
Solaris Finance & Investments Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-01 | 31-05-2022 | £49 Cash £49 equity |
SOLARIS_FINANCE_&_INVESTM - Accounts | 2021-01-23 | 31-05-2020 | £36,746 Cash £2,491,697 equity |
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 |