SOLOPLAN UK LIMITED - WARWICK


Company Profile Company Filings

Overview

SOLOPLAN UK LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
SOLOPLAN UK LIMITED was incorporated less than a year ago on 08/12/2020 and has the registered number: 13071040. The accounts status is NO ACCOUNTS FILED and accounts are next due on 08/09/2022.

SOLOPLAN UK LIMITED - WARWICK

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 08/09/2022

Registered Office

INNOVATION CENTRE
WARWICK
CV34 6UW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 21/12/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FABIAN GERNOT HEIDL May 1986 German Director 2020-12-08 CURRENT
MRS CHRISTINE MARIA HEIDL Mar 1951 German Director 2020-12-08 CURRENT
MR WOLFGANG GOTTHARD MEINRAD HEIDL Aug 1955 German Director 2020-12-08 CURRENT
EBS CORPORATE SERVICES LIMITED Corporate Secretary 2020-12-08 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Fabian Gernot Heidl 2020-12-08 5/1986 Warwick   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Wolfgang Gotthard Meinrad Heidl 2020-12-08 8/1955 Warwick   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Christine Maria Heidl 2020-12-08 3/1951 Warwick   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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