SOLARIS FINANCE & INVESTMENTS LIMITED - FARNBOROUGH


Company Profile Company Filings

Overview

SOLARIS FINANCE & INVESTMENTS LIMITED is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Active.
SOLARIS FINANCE & INVESTMENTS LIMITED was incorporated 16 years ago on 11/03/2008 and has the registered number: 06530274. The accounts status is SMALL and accounts are next due on 28/02/2025.

SOLARIS FINANCE & INVESTMENTS LIMITED - FARNBOROUGH

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

250 FOWLER AVENUE
FARNBOROUGH
HAMPSHIRE
GU14 7JP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LYNX FORECOURT HOLDINGS LIMITED (until 28/02/2018)

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM JACK PINTO Dec 1991 British Director 2015-07-01 CURRENT
MR CLIVE DAVID GASSON Feb 1972 British Director 2020-10-21 CURRENT
MR JOHN CHRISTOPHER PINTO Oct 1988 British Director 2015-07-01 CURRENT
MIRANDA KATE PINTO Jun 1990 British Director 2019-01-14 UNTIL 2020-10-21 RESIGNED
MR CHRISTOPHER JOHN PINTO Aug 1957 British Director 2008-03-11 UNTIL 2018-01-16 RESIGNED
EMMA CATHERINE GRAVES Mar 1981 British Director 2008-03-11 UNTIL 2015-07-15 RESIGNED
CLIVE DAVID GASSON Feb 1972 British Director 2008-03-11 UNTIL 2015-07-15 RESIGNED
EMMA CATHERINE GRAVES Mar 1981 British Secretary 2008-03-11 UNTIL 2015-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lynx (Gp) Holdings Limited 2020-10-21 Farnborough   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Christopher Pinto 2019-11-28 - 2020-10-21 10/1988 Farnborough   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miranda Kate Pinto 2019-11-28 - 2020-10-21 6/1990 Farnborough   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr William Jack Pinto 2019-11-28 - 2020-10-21 12/1991 Farnborough   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher Pinto 2016-04-06 - 2019-11-28 4/1957 Fleet   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BESSON LINE LIMITED FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
116 STANLEY ROAD (MANAGEMENT) TEDDINGTON LIMITED RICHMOND ENGLAND Active DORMANT 98000 - Residents property management
LYNX FORECOURT LIMITED FARNBOROUGH ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
PINTO INVESTMENTS LIMITED GUILDFORD Dissolved... SMALL 82990 - Other business support service activities n.e.c.
GALLY HILL ESTATES LIMITED FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PINTO ADVENTURES LIMITED FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LYNX LETTINGS LIMITED FARNBOROUGH ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
LYNX PROPERTIES LIMITED FARNBOROUGH Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
LYNX DEVELOPMENTS (SOUTH EAST) LIMITED FARNBOROUGH Dissolved... SMALL 41100 - Development of building projects
LYNX (GP) HOLDINGS LIMITED FARNBOROUGH ENGLAND Active GROUP 70100 - Activities of head offices
SUSSEX SURFSKI LTD FLEET ENGLAND Active MICRO ENTITY 93199 - Other sports activities

Free Reports Available

Report Date Filed Date of Report Assets
Solaris Finance & Investments Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-25 31-05-2023 £49 Cash £49 equity
Solaris Finance & Investments Limited - Accounts to registrar (filleted) - small 22.3 2022-12-01 31-05-2022 £49 Cash £49 equity
SOLARIS_FINANCE_&_INVESTM - Accounts 2021-01-23 31-05-2020 £36,746 Cash £2,491,697 equity
SOLARIS_FINANCE_&_INVESTM - Accounts 2019-12-21 31-05-2019 £310,911 Cash £2,507,356 equity
SOLARIS_FINANCE_&_INVESTM - Accounts 2019-02-23 31-05-2018 £2,480,214 equity
LYNX_FORECOURT_HOLDINGS_L - Accounts 2017-09-08 31-05-2017 £2,530,286 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN ARKWRIGHT & COMPANY LIMITED FARNBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KINDER MARKETING LIMITED FARNBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INSINC PROPERTY LIMITED FARNBOROUGH ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
TOUCHDOWN HOLDINGS LTD FARNBOROUGH ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
INKA VENTURES LIMITED FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
LOCUS SOFTWARE LTD FARNBOROUGH ENGLAND Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
LITTLE ORCHARD LEASING LIMITED FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JAKEMANS LEASING LIMITED FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
J BLACK LEASING LIMITED FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
WHINWOOD LEASING LIMITED HAMPSHIRE UNITED KINGDOM Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.