SOLANUM HOLDINGS LIMITED - BELFAST


Company Profile Company Filings

Overview

SOLANUM HOLDINGS LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
SOLANUM HOLDINGS LIMITED was incorporated 124 years ago on 12/07/1899 and has the registered number: R0000165. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

SOLANUM HOLDINGS LIMITED - BELFAST

This company is listed in the following categories:
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 / 7 31/07/2023 30/04/2025

Registered Office

17 CLARENDON ROAD CLARENDON ROAD
BELFAST
BT1 3BG
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS MCCAUSLAND GILBERT May 1953 British Secretary CURRENT
MR THOMAS MCCAUSLAND GILBERT May 1953 British Director CURRENT
MRS PATRICIA GILBERT Nov 1954 British Director CURRENT
MR MATTHEW GILBERT Apr 1989 Northern Irish Director 2021-12-01 CURRENT
MR WILLIAM STEPHEN GILBERT Jul 1912 British Director RESIGNED
HAROLD N AVES Nov 1919 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Patricia Gilbert 2020-06-16 11/1954 Belfast   Significant influence or control
Mr Thomas Mccausland Gilbert 2016-04-06 5/1953 Belfast   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH SEED HOUSES LIMITED WATER LANE Active FULL None Supplied
GERMINAL DEVELOPMENTS LIMITED BELFAST NORTHERN IRELAND Dissolved... SMALL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
CHICHESTER PROPERTIES LIMITED BELFAST ... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
JAMES COBURN & SON LIMITED BELFAST NORTHERN IRELAND Dissolved... SMALL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
CEREAL SEEDS LIMITED BELFAST NORTHERN IRELAND Active SMALL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
OPENFOLDE LIMITED BELFAST NORTHERN IRELAND Active GROUP 70100 - Activities of head offices
GERMINAL GB LIMITED BELFAST NORTHERN IRELAND Active FULL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
GERMINAL PENSION TRUSTEES LIMITED BELFAST NORTHERN IRELAND Active SMALL 64999 - Financial intermediation not elsewhere classified
BELLEVUE COURT SERVICES LIMITED Active DORMANT 99999 - Dormant Company
GLOVER MOSS PROPERTIES LIMITED COLERAINE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JOHN LYTLE & SONS, LIMITED BELFAST NORTHERN IRELAND Dissolved... SMALL 68100 - Buying and selling of own real estate
GERMINAL NI LTD BELFAST NORTHERN IRELAND Active SMALL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Free Reports Available

Report Date Filed Date of Report Assets
Solanum Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-30 31-07-2023 £194,380 Cash £3,879,856 equity
Solanum Holdings Limited - Accounts to registrar (filleted) - small 22.3 2023-01-19 31-07-2022 £322,853 Cash £3,768,789 equity
Solanum Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-12-16 31-07-2021 £94,986 Cash £3,666,859 equity
Solanum Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-03-05 31-07-2020 £150,743 Cash £3,576,012 equity
Solanum Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-07-07 31-07-2019 £114,024 Cash £3,432,841 equity
Micro-entity Accounts - SOLANUM HOLDINGS LIMITED 2019-04-30 31-07-2018 £2,533,990 equity
Micro-entity Accounts - SOLANUM HOLDINGS LIMITED 2018-04-28 31-07-2017 £2,433,044 equity
Abbreviated Company Accounts - SOLANUM HOLDINGS LIMITED 2017-01-14 31-07-2016 £191,489 Cash £2,330,949 equity
Abbreviated Company Accounts - SOLANUM HOLDINGS LIMITED 2016-04-30 31-07-2015 £84,609 Cash £2,228,133 equity

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