SOLSTICE LIMITED - WALTHAM CROSS


Company Profile Company Filings

Overview

SOLSTICE LIMITED is a Private Limited Company from WALTHAM CROSS ENGLAND and has the status: Active.
SOLSTICE LIMITED was incorporated 6 years ago on 13/10/2017 and has the registered number: 11012093. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SOLSTICE LIMITED - WALTHAM CROSS

This company is listed in the following categories:
46310 - Wholesale of fruit and vegetables

Accounts Status

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

Registered Office

NATIONAL DISTRIBUTION CENTRE
WALTHAM CROSS
EN8 7RQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3471 LTD (until 16/02/2018)

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW DAVID AUSTIN Aug 1973 British Director 2018-02-09 CURRENT
ANTONY WILLIAM REYNOLDS Jan 1964 British Director 2018-02-09 CURRENT
MR PAUL STEPHEN WILLIAM PEGG Mar 1957 British Director 2019-08-19 CURRENT
SQUIRE PATTON BOGGS SECRETARIES LIMITED Corporate Secretary 2017-10-13 UNTIL 2018-02-09 RESIGNED
SQUIRE PATTON BOGGS DIRECTORS LIMITED Corporate Director 2017-10-13 UNTIL 2018-02-09 RESIGNED
JANE LOUISE HAXBY Dec 1969 British Director 2017-10-13 UNTIL 2018-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Reynolds Catering Supplies Limited 2018-02-09 Waltham Cross   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Squire Patton Boggs Directors Limited 2017-10-13 - 2018-02-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHER & SON (FRUIT & VEGETABLE SUPPLIES) LIMITED WALTHAM CROSS ENGLAND Active AUDIT EXEMPTION SUBSI 10320 - Manufacture of fruit and vegetable juice
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SQUIRE PATTON BOGGS DIRECTORS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SQUIRE PATTON BOGGS SECRETARIES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BIRMINGHAM Active DORMANT 96090 - Other service activities n.e.c.
REYNOLDS CATERING SUPPLIES LIMITED WALTHAM CROSS Active FULL 46310 - Wholesale of fruit and vegetables
DEVONSHIRE PROMOTIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
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CARNIVORE FMC LIMITED WALTHAM CROSS ENGLAND Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
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SHOAL SEAFOOD LTD WALTHAM CROSS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46380 - Wholesale of other food, including fish, crustaceans and molluscs
SQUIRE PATTON BOGGS (UK) LLP LONDON UNITED KINGDOM Active GROUP None Supplied
BRAEHEAD FOODS LIMITED KILMARNOCK Active FULL 10110 - Processing and preserving of meat
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHER & SON (FRUIT & VEGETABLE SUPPLIES) LIMITED WALTHAM CROSS ENGLAND Active AUDIT EXEMPTION SUBSI 10320 - Manufacture of fruit and vegetable juice
REYNOLDS CATERING SUPPLIES LIMITED WALTHAM CROSS Active FULL 46310 - Wholesale of fruit and vegetables
REYHOLD LIMITED HERTFORDSHIRE UNITED KINGDOM Active GROUP 70100 - Activities of head offices
CARNIVORE FMC LIMITED WALTHAM CROSS ENGLAND Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
SHOAL SEAFOOD LTD WALTHAM CROSS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46380 - Wholesale of other food, including fish, crustaceans and molluscs
REYPROP LIMITED WALTHAM CROSS UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
GARETH WILLIAMS HAIR LIMITED WALTHAM CROSS ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
GARETH WILLIAMS HAIR SERVICES LIMITED WALTHAM CROSS UNITED KINGDOM Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment