SOLENT BRANDS LIMITED - LYMINGTON


Company Profile Company Filings

Overview

SOLENT BRANDS LIMITED is a Private Limited Company from LYMINGTON UNITED KINGDOM and has the status: Active.
SOLENT BRANDS LIMITED was incorporated 8 years ago on 28/04/2016 and has the registered number: 10152689. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SOLENT BRANDS LIMITED - LYMINGTON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7 LYNWOOD COURT
LYMINGTON
HAMPSHIRE
SO41 9GA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MICHAEL RALPH Apr 1979 British Director 2016-04-28 CURRENT
MR RICHARD MAURICE PORTER May 1968 British, Director 2016-04-28 CURRENT
MR ANTHONY LEWIS BALKIN Dec 1965 British Director 2017-03-15 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Solent Global Limited 2021-10-05 Lymington   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Anthony Lewis Balkin 2019-06-03 - 2021-10-05 12/1965 Lymington   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Adm Manchester Limited 2017-03-25 - 2019-06-03 Stockport   Cheshire Ownership of shares 25 to 50 percent
Mr Anthony Lewis Balkin 2017-03-15 - 2017-03-15 12/1965 New Milton   Hampshire Ownership of shares 25 to 50 percent
Solent Global Holdings Limited 2016-04-28 Lymington   Hampshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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SOLENT GLOBAL HOLDINGS LIMITED LYMINGTON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
RRPI (UK) LTD LYMINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SOLENT HOMECARE LIMITED LYMINGTON UNITED KINGDOM Active FULL 46900 - Non-specialised wholesale trade
SHOO 805AA LIMITED LONDON Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SOLENT ORAL CARE LTD ST ALBANS ... TOTAL EXEMPTION FULL 21100 - Manufacture of basic pharmaceutical products
SOLENT GLOBAL LIMITED LYMINGTON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
SOLENT MIDCO LIMITED LONDON ENGLAND Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
8DOL LIMITED BOURNEMOUTH ENGLAND Active -... TOTAL EXEMPTION FULL 63120 - Web portals
SUPERFOOD GROUP LTD SHEFFIELD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Solent Brands Limited - Accounts to registrar (filleted) - small 18.2 2021-09-28 31-12-2020 £821,306 Cash £1,278,969 equity

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