SOLEID BUILDING SYSTEMS LIMITED

SOLEID BUILDING SYSTEMS LIMITED is an active private limited company, incorporated on 27 May 2021. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Birchin Lane, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. SOLEID BUILDING SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BIRCHIN COURT
Address Line 2	20 BIRCHIN LANE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC3V 9DJ

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	09/06/2024
Last Made Up Date	26/05/2023

Return

Next Due Date	24/06/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

SOLEID BUILDING SYSTEMS LIMITED

Directors

(The company's officers)

MRS GERALDINE VANESSA MARIA ANNE BOND

(~61 year old British national)

BIRCHIN COURT 20 BIRCHIN LANE, LONDON, EC3V 9DJ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/05/2021

MRS MICHELLE MARIE THERESE GEORGETTE MOREAU

(~74 year old French national)

BIRCHIN COURT 20 BIRCHIN LANE, LONDON, EC3V 9DJ

Current Director
Gives occupation as DIRECTOR
Usually resident in SAUDI ARABIA

Appointed on 27/05/2021

MR JEAN-YVES HENRI AUGUSTE ROUSSEAU

(~77 year old French national)

BIRCHIN COURT 20 BIRCHIN LANE, LONDON, EC3V 9DJ

Current Director
Gives occupation as DIRECTOR
Usually resident in SAUDI ARABIA

Appointed on 27/05/2021

Shareholders

(Persons of Significant Control)

Mr Jean-Yves Henri Auguste Rousseau

(~77 year old French national)

Birchin Court, 20 Birchin Lane, London, EC3V 9DJ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/05/2021

Mrs Michelle Marie Therese Georgette Moreau

(~74 year old French national)

Birchin Court, 20 Birchin Lane, London, EC3V 9DJ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/05/2021

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)