SOLENT GROUP HOLDINGS LIMITED - WHITELEY


Company Profile Company Filings

Overview

SOLENT GROUP HOLDINGS LIMITED is a Private Limited Company from WHITELEY UNITED KINGDOM and has the status: Active.
SOLENT GROUP HOLDINGS LIMITED was incorporated 5 years ago on 04/07/2018 and has the registered number: 11448803. The accounts status is GROUP and accounts are next due on 30/09/2024.

SOLENT GROUP HOLDINGS LIMITED - WHITELEY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FORUM 5
WHITELEY
HAMPSHIRE
PO15 7PA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN JOHN SCOTT-HEALEY Feb 1971 British Director 2018-07-04 CURRENT
MR IAN CHRISTOPHER BROWN Mar 1964 British Director 2018-07-04 CURRENT
JOSEPH PATRICK JEFFERS Jul 1977 British Director 2018-08-20 UNTIL 2023-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peach Telecom Limited 2018-08-20 Whiteley   Hampshire Ownership of shares 25 to 50 percent
Mr Ian Christopher Brown 2018-08-20 3/1964 Whiteley   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Darren John Scott-Healey 2018-07-04 2/1971 Whiteley   Hampshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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NEXUS BUSINESS GROUP LIMITED WHITELEY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
TAILOR MADE TECHNOLOGIES LIMITED FAREHAM UNITED KINGDOM Active FULL 62012 - Business and domestic software development
PEACH TECHNOLOGIES LIMITED WHITELEY ENGLAND Active SMALL 61100 - Wired telecommunications activities
PEACH TELECOM LIMITED WHITELEY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
MTR HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
HAMBLEDON WINERIES LIMITED WATERLOOVILLE Active SMALL 11020 - Manufacture of wine from grape
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OYSTER&PEARL 2 LIMITED EASTLEIGH Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
OYSTER&PEARL 1 LIMITED EASTLEIGH Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
OYSTER&PEARL 3 LIMITED CHANDLER'S FORD, EASTLEIGH Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BALLYSADARE LIMITED CHICHESTER UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
TAYLOR MADE COMPUTER SOLUTIONS LIMITED FAREHAM UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
EREVENA TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 78109 - Other activities of employment placement agencies

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-06-30 31-12-2022 177 Cash 1,289,440 equity
ACCOUNTS - Final Accounts preparation 2022-12-02 31-12-2021 5,816 Cash 75,663 equity
Dormant Company Accounts - SOLENT GROUP HOLDINGS LIMITED 2018-11-08 19-08-2018

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