SOLARPRO HOLDING PLC - LONDON
| Company Profile | Company Filings |
Overview
SOLARPRO HOLDING PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SOLARPRO HOLDING PLC was incorporated 5 years ago on 16/11/2018 and has the registered number: 11682894. The accounts status is GROUP and accounts are next due on 30/06/2024.
SOLARPRO HOLDING PLC was incorporated 5 years ago on 16/11/2018 and has the registered number: 11682894. The accounts status is GROUP and accounts are next due on 30/06/2024.
SOLARPRO HOLDING PLC - LONDON
This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications
42220 - Construction of utility projects for electricity and telecommunications
43210 - Electrical installation
64203 - Activities of construction holding companies
71121 - Engineering design activities for industrial process and production
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
EASTCASTLE HOUSE
LONDON
W1W 8DH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/05/2023 | 16/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | Corporate Secretary | 2023-06-01 | CURRENT | ||
| MR KRASEN PETROV MATEEV | Apr 1988 | Bulgarian | Director | 2019-09-03 | CURRENT |
| MR KONSTANTIN VASSILEV NENOV | Dec 1971 | Bulgarian | Director | 2019-09-03 | CURRENT |
| MR SIMEON IKONOMOV | Mar 1969 | British | Director | 2023-06-26 | CURRENT |
| LONDON REGISTRARS LTD | Corporate Secretary | 2018-12-04 UNTIL 2023-06-01 | RESIGNED | ||
| @UKPLC CLIENT SECRETARY LTD | Corporate Secretary | 2018-11-16 UNTIL 2018-12-04 | RESIGNED | ||
| MR MICHAEL THOMAS GORDON | Mar 1954 | British | Director | 2018-11-16 UNTIL 2019-01-25 | RESIGNED |
| @UKPLC CLIENT DIRECTOR LTD | Corporate Director | 2018-11-16 UNTIL 2019-01-25 | RESIGNED | ||
| JULIAN POPOV | Sep 1959 | Bulgarian | Director | 2023-01-17 UNTIL 2023-06-05 | RESIGNED |
| ALEKSANDRA NIKOLAEVA NIKOLOVA | Feb 1989 | Bulgarian | Director | 2019-01-25 UNTIL 2019-09-03 | RESIGNED |
| DANIELA HRISTOVA BIZHEVA | Jan 1973 | Bulgarian | Director | 2019-01-25 UNTIL 2021-01-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ivo Georgiev Prokopiev | 2023-02-10 | 7/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| @Ukplc Client Director Ltd | 2018-11-16 - 2019-01-25 | Reading Berkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |