SOLENT (UK) LIMITED

SOLENT (UK) LIMITED is an active private limited company, incorporated on 15 February 1999. The nature of the business is Wholesale of other machinery and equipment. The company's registered office is on High Street, Fareham. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. SOLENT (UK) LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	KINTYRE HOUSE
Address Line 2	70 HIGH STREET
Post Town	FAREHAM
County	HAMPSHIRE
Country	ENGLAND
Postcode	PO16 7BB

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/03/2025
Last Made Up Date	15/02/2024

Return

Next Due Date	15/03/2017
Last Made Up Date	15/02/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46690 - Wholesale of other machinery and equipment

Company Name History

From incorporation onwards:

SOLENT (UK) LIMITED

Directors

(The company's officers)

MRS CATRIONA MARY NISBET

(~59 year old British national)

KINTYRE HOUSE 70 HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BB, ENGLAND

Current Director
Gives occupation as PROPOSED COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/02/1999

MR PETER JOHN NISBET

(~60 year old British national)

KINTYRE HOUSE 70 HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/02/1999

MRS CATRIONA MARY NISBET

(~59 year old British national)

KINTYRE HOUSE 70 HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BB, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 14/05/2002

Shareholders

(Persons of Significant Control)

Mr Peter John Nisbet

(~60 year old British national)

Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/02/2017

Mrs Catriona Mary Nisbet

(~59 year old British national)

Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/11/2023

Connections

(Shared officers)

SAVILLE COURT MANAGEMENT COMPANY LIMITED

MR PETER JOHN NISBET

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)