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Nom

Solstice Holdings Limited

Adresse
The Barn Calcot Mount
Calcot Lane
Curdridge
SO32 2BN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09667410 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB 21 Six Holdings Limited Status: Active Notified: 31/07/2018 Companies House Number: 09106600 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ankers, Amanda Jane Status: Ceased Notified: 05/04/2017 Ceased: 31/07/2018 Date of Birth: 10/1969 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ankers, Richard William John Status: Ceased Notified: 05/04/2017 Ceased: 31/07/2018 Date of Birth: 10/1974 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (2)

    Source: Companies House
    Ankers, Amanda Jane Calcot Lane, Curdridge, Hampshire, United Kingdom Status: Active Notified: 02/07/2015 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ankers, Richard William John Calcot Lane, Curdridge, United Kingdom Status: Active Notified: 02/07/2015 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Hewitt Britton Limited Status: Active Notified: 06/04/2016 Companies House Number: 09669864 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors