SOLVENTIS HOLDINGS LTD
SOLVENTIS HOLDINGS LTD is an active private limited company, incorporated on 6 July 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Old Portsmouth Road, Guildford. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. SOLVENTIS HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11452511 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 06/07/2018 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | COMPTON HOUSE THE GUILDWAY |
|---|---|
| Address Line 2 | OLD PORTSMOUTH ROAD |
| Post Town | GUILDFORD |
| County | SURREY |
| Country | UNITED KINGDOM |
| Postcode | GU3 1LR |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2025 |
| Accounts Last Made Up Date | 31/12/2023 |
| Accounts Category | MICRO ENTITY |
Confirmation Statement
| Next Due Date | 19/07/2024 |
|---|---|
| Last Made Up Date | 05/07/2023 |
Return
| Next Due Date | 03/08/2019 |
|---|---|
| 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)
Company Name History
Directors
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in UNITED KINGDOM
- Current Secretary
Shareholders
- 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.
Connections
- MR DAVID WARWICK ANDREW LUBBOCK
- MR NICHOLAS PETER JOHNSON
- MR DAVID WARWICK ANDREW LUBBOCK
- MR DAVID WARWICK ANDREW LUBBOCK
- MR NICHOLAS PETER JOHNSON
- MR DAVID WARWICK ANDREW LUBBOCK
- MRS LISA LUBBOCK
- MR NICHOLAS PETER JOHNSON
- MR DAVID WARWICK ANDREW LUBBOCK
SOLVENTIS HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, GU3 1LR.
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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