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- SOLOMON & COMPANY (ST HELENA) PLC
SOLOMON & COMPANY (ST HELENA) PLC
Active - Accounts Filed
General Information
NAME
SOLOMON & COMPANY (ST HELENA) PLC
COMPANY NUMBER
00496276
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
84110 -
General public administration activities
INCORPORATION DATE
07/06/1951
(73 years and 6 months old)
WEBSITE
www.solomons-sthelena.com
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
MANCHESTER
M2 3DE
One St Peter's Square
Manchester
M2 3DE
Terminal House
52 Grosvenor Gardens
London
SW1W 0AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GREAT PETER NOMINEES LIMITED | Dormant | View Report |
SOLOMON & COMPANY (ST HELENA) PLC | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/08/2024 | Event: Mandy Gail Peters (913315301) has left the board |
Date: 20/08/2024 | Event: New Board Member Peter Neil Wilshere (932620341) Appointed |
Date: 20/08/2024 | Event: Mandy Gail Peters (913315301) has left the board |
Credit Risk Overview
Want to learn more about SOLOMON & COMPANY (ST HELENA) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOLOMON & COMPANY (ST HELENA) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOLOMON & COMPANY (ST HELENA) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/06/2024 - Present (6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 382 Past: 9179 |
View Report |
21/03/1992 - Present (32 years and 8 months) Born in Jan 1945 (age: 79) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/07/1998 - Present (26 years and 4 months) Born in Apr 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/01/2006 - Present (18 years and 11 months) Born in Feb 1947 (age: 77) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/07/2014 - Present (10 years and 5 months) Born in Dec 1950 (age: 73) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE CROWN AGENTS FOUNDATION | Active - Accounts Filed | View Report |
CROWN AGENTS LIMITED | In Liquidation | View Report |
CAIPA LTD | Active - Accounts Filed | View Report |
CROWN AGENTS SERVICES LIMITED | In Liquidation | View Report |
FOUR MILLBANK HOLDINGS LIMITED | Dormant | View Report |
FOUR MILLBANK NOMINEES LIMITED | Active - Accounts Filed | View Report |
GREAT PETER NOMINEES LIMITED | Dormant | View Report |
SOLOMON & COMPANY (ST HELENA) PLC | Active - Accounts Filed | View Report |
GREENSHIELDS COWIE & CO LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/08/2024 | Event: Mandy Gail Peters (913315301) has left the board |
Date: 20/08/2024 | Event: New Board Member Peter Neil Wilshere (932620341) Appointed |
Date: 20/08/2024 | Event: Mandy Gail Peters (913315301) has left the board |
Date: 20/08/2024 | Event: New Board Member Peter Neil Wilshere (932620341) Appointed |
Date: 03/07/2024 | Event: New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
Date: 23/04/2024 | Event: New Confirmation Statement filed |
Date: 05/04/2024 | Event: New Board Member Neil James Fantom (932134089) Appointed |
Date: 28/12/2023 | Event: New Accounts filed |
Date: 05/12/2023 | Event: Ian Herbert Greer Malcomson (924753005) has left the board |
Date: 15/04/2023 | Event: New Confirmation Statement filed |
Date: 08/01/2023 | Event: New Accounts filed |
Date: 15/04/2022 | Event: New Confirmation Statement filed |
Date: 06/04/2022 | Event: Brian Christopher Deadman (925812900) has left the board |
Date: 21/11/2021 | Event: New Accounts filed |
Date: 19/11/2021 | Event: New Accounts filed |
Date: 25/05/2021 | Event: New Confirmation Statement filed |
Date: 04/03/2021 | Event: New Board Member Earl Hilton Henry (928034657) Appointed |
Date: 18/02/2021 | Event: New Accounts filed |
Date: 09/05/2020 | Event: New Confirmation Statement filed |
Date: 21/09/2019 | Event: New Accounts filed |
Date: 06/05/2019 | Event: Gillian Ann Francis (924922138) has left the board |
Date: 06/05/2019 | Event: New Board Member Brian Christopher Deadman (925812900) Appointed |
Date: 28/04/2019 | Event: New Confirmation Statement filed |
Date: 22/09/2018 | Event: New Accounts filed |
Date: 10/08/2018 | Event: New Board Member Gillian Ann Francis (924922138) Appointed |
Date: 09/08/2018 | Event: Cherie Dillon (924739528) has left the board |
Date: 24/06/2018 | Event: New Confirmation Statement filed |
Date: 20/06/2018 | Event: New Company Secretary Ian Herbert Greer Malcomson (924753005) Appointed |
Date: 15/06/2018 | Event: Paul McGinnety (921110977) has left the board |
Date: 15/06/2018 | Event: Jason Theodore Thomas (919865142) has left the board |
Date: 15/06/2018 | Event: New Board Member Cherie Dillon (924739528) Appointed |
Date: 02/05/2018 | Event: Francesca Mohan (916844232) has left the board |
Date: 27/09/2017 | Event: Change in Reg. Office |
Date: 26/09/2017 | Event: Change in Reg. Office |
Date: 23/09/2017 | Event: New Accounts filed |
Date: 25/03/2017 | Event: New Confirmation Statement filed |
Date: 24/10/2016 | Event: New Accounts filed |
Date: 01/08/2016 | Event: New Board Member Paul McGinnety (921110977) Appointed |
Date: 14/07/2016 | Event: David Colin Owen (918368001) has left the board |
Date: 01/10/2015 | Event: New Accounts filed |
Date: 22/06/2015 | Event: New Board Member Jason Theodore Thomas (919865142) Appointed |
Date: 27/03/2015 | Event: New Confirmation Statement filed |
Date: 05/10/2014 | Event: New Accounts filed |
Date: 18/07/2014 | Event: New Board Member Desmond Harold Wade (918941534) Appointed |
Date: 09/04/2014 | Event: New Confirmation Statement filed |
Date: 18/12/2013 | Event: New Board Member David Colin Owen (918368001) Appointed |
Date: 18/11/2013 | Event: Julian Maitland Morris (916880558) has left the board |
Date: 18/11/2013 | Event: Stuart Planner (917211025) has left the board |
Date: 20/09/2013 | Event: New Accounts filed |
Date: 01/05/2013 | Event: New Confirmation Statement filed |
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