SOLIDSTONE (UK) LIMITED

SOLIDSTONE (UK) LIMITED is an active private limited company, incorporated on 4 November 2022. The nature of the business is Buying and selling of own real estate. The company's registered office is on Guithavon Street, Witham. The company's next accounts are due on 4 August 2024, and fall under the accounts category: No Accounts Filed. SOLIDSTONE (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	DICKENS HOUSE
Address Line 2	GUITHAVON STREET
Post Town	WITHAM
County	ESSEX
Country	ENGLAND
Postcode	CM8 1BJ

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	04/08/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	17/11/2024
Last Made Up Date	03/11/2023

Return

Next Due Date	02/12/2023
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)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

SOLIDSTONE (UK) LIMITED

Directors

(The company's officers)

MR BERNARDINO SEVERINO PIAZZOLI

(~66 year old Swiss national)

DICKENS HOUSE GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SWITZERLAND

Appointed on 04/11/2022

MR MARTIN ROETH

(~57 year old German national)

DICKENS HOUSE GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in GERMANY

Appointed on 04/11/2022

Shareholders

(Persons of Significant Control)

Mr Martin Roeth

(~57 year old German national)

Dickens House, Guithavon Street, Witham, Essex, CM8 1BJ, 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 04/11/2022

Mr Howard Wong

(~50 year old Chinese national)

Flat 21b Two Garden Terrace, 8a Old Peak Road, Mid Levels, Hong Kong, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 04/11/2022

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)