SOLIDUS INDEPENDENT ESTATE PLANNING LTD - WELWYN
Company Profile | Company Filings |
Overview
SOLIDUS INDEPENDENT ESTATE PLANNING LTD is a Private Limited Company from WELWYN ENGLAND and has the status: Active.
SOLIDUS INDEPENDENT ESTATE PLANNING LTD was incorporated 15 years ago on 16/01/2009 and has the registered number: 06793271. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SOLIDUS INDEPENDENT ESTATE PLANNING LTD was incorporated 15 years ago on 16/01/2009 and has the registered number: 06793271. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SOLIDUS INDEPENDENT ESTATE PLANNING LTD - WELWYN
This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 13/01/2023 | 31/12/2024 |
Registered Office
3 CODICOTE ROAD
WELWYN
AL6 9LY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2024 | 30/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MALCOLM GREGORY NOBLETT | Nov 1959 | English | Director | 2009-01-16 | CURRENT |
MR DAVID STEPHEN BATCHELOR | Oct 1963 | British | Director | 2009-01-16 UNTIL 2023-01-13 | RESIGNED |
MR PHILIP ANDREW PLANT | Jun 1960 | British | Secretary | 2009-01-16 UNTIL 2023-01-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cortina Acd Holdings Limited | 2023-02-02 - 2023-02-02 | Grand Cayman |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Afh Wm Holdings Limited | 2023-01-13 - 2023-02-02 | Grand Cayman |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Malcolm Gregory Noblett | 2016-04-06 - 2023-01-13 | 11/1959 | Hertford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David Stephen Batchelor | 2016-04-06 - 2023-01-13 | 10/1963 | Welwyn |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-07-26 | 13-01-2023 | 527,852 Cash 382,654 equity |
ACCOUNTS - Final Accounts | 2022-03-18 | 31-07-2021 | 434,721 Cash 425,743 equity |
ACCOUNTS - Final Accounts | 2021-04-14 | 31-07-2020 | 422,311 Cash 374,341 equity |
ACCOUNTS - Final Accounts | 2020-04-01 | 31-07-2019 | 236,781 Cash 272,392 equity |