SOLVENTIS HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
SOLVENTIS HOLDINGS LTD
COMPANY NUMBER
11452511
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/07/2018
(6 years and 5 months old)
WEBSITE
www.solventis.net
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS16 6QY
Alpha House
Lawnswood Business Park
Redvers Close
LEEDS
LS16 6QY
Compton House The Guildway
Old Portsmouth Road
Guildford
Surrey
GU3 1LR
Telephone: 203224
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Martin Gratton (928065652) Appointed |
| 16/08/2024 | New Board Member Martin Gratton (928065652) Appointed |
| 21/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SOLVENTIS HOLDINGS LTD?
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 SOLVENTIS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOLVENTIS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/07/2018 - Present (6 years and 5 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
06/07/2018 - Present (6 years and 5 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
03/06/2024 - Present (6 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/06/2024 - Present (6 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 21 Past: 1 |
View Report |
|
03/06/2024 - Present (6 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 13 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Martin Gratton (928065652) Appointed |
| 16/08/2024 | New Board Member Martin Gratton (928065652) Appointed |
| 21/07/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Board Member Russel Argo (919682767) Appointed |
| 25/06/2024 | New Board Member Russel Argo (932430369) Appointed |
| 25/06/2024 | New Board Member Martin Gratton (932430374) Appointed |
| 21/06/2024 | Lisa Lubbock (924818352) has left the board |
| 21/06/2024 | David Warwick Andrew Lubbock (900922482) has left the board |
| 21/06/2024 | Lisa Lubbock (905429064) has left the board |
| 07/02/2024 | New Accounts filed |
| 20/10/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 09/08/2023 | John David Hyatt (914202796) has left the board |
| 28/06/2023 | New Confirmation Statement filed |
| 18/01/2022 | New Accounts filed |
| 24/10/2021 | New Accounts filed |
| 24/10/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 04/08/2020 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
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