SOLENT NIGHTZ LIMITED

SOLENT NIGHTZ LIMITED is an active private limited company, incorporated on 24 August 2006. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Barnes Wallis Road, Fareham. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. SOLENT NIGHTZ LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	1 MANOR COURT
Address Line 2	6 BARNES WALLIS ROAD SEGENSWORTH
Post Town	FAREHAM
County	HAMPSHIRE
Postcode	PO15 5TH

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/09/2024
Last Made Up Date	24/08/2023

Return

Next Due Date	21/09/2016
Last Made Up Date	24/08/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

SOLENT NIGHTZ LIMITED

Directors

(The company's officers)

MR ANDREW MALCOLM BYHAM

(~48 year old British national)

SCHOOL HOUSE 130 CHURCH ROAD, WARSASH, SOUTHAMPTON, HAMPSHIRE, SO31 9GF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/08/2006

RCA COMPANY SECRETARIAL SERVICES LTD

(Other national)

UNIT 1 MANOR COURT, 6 BARNES WALLIS ROAD, FAREHAM, HAMPSHIRE, PO15 5TH, ENGLAND

Current Secretary

Appointed on 24/08/2006

Shareholders

(Persons of Significant Control)

Mr Andrew Malcolm Byham

(~48 year old British national)

School House, 130 Church Road, Warsash, Southampton, Hampshire, SO31 9GF, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

AD MARINE SERVICES LIMITED

RCA COMPANY SECRETARIAL SERVICES LTD

BRITANNIA CORPORATE EVENTS LIMITED

MR ANDREW MALCOLM BYHAM

DREAM CHARTER LIMITED

MR ANDREW MALCOLM BYHAM

FAIRVIEW SAILING LIMITED

MR ANDREW MALCOLM BYHAM

FAIRVIEW YACHT CHARTER LIMITED

MR ANDREW MALCOLM BYHAM

K R STRUGNELL LIMITED

RCA COMPANY SECRETARIAL SERVICES LTD

SAILING LOGIC EVENTS LIMITED

MR ANDREW MALCOLM BYHAM

SAILING LOGIC LIMITED

MR ANDREW MALCOLM BYHAM

SAILING LOGIC POWERBOAT SCHOOL LIMITED

MR ANDREW MALCOLM BYHAM

SAILING LOGIC SAILING SCHOOL LIMITED

MR ANDREW MALCOLM BYHAM

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)