Active
Company Information for SOLANUM HOLDINGS LIMITED
17 CLARENDON ROAD CLARENDON ROAD, CLARENDON DOCK, BELFAST, BT1 3BG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SOLANUM HOLDINGS LIMITED | |
Legal Registered Office | |
17 CLARENDON ROAD CLARENDON ROAD CLARENDON DOCK BELFAST BT1 3BG Other companies in BT4 | |
Company Number | R0000165 | |
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Company ID Number | R0000165 | |
Date formed | 1899-07-12 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 31/12/2049 | |
Return next due | ||
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB617508538 |
Last Datalog update: | 2024-06-07 15:26:17 |
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Registered address | Last known status | Formation date | ||
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SOLANUM HOLDINGS LIMITED | 103, LOWER BAGGOT STREET, DUBLIN 2. D02F650 | Dissolved | Company formed on the 2012-07-13 |
SOLANUM HOLDINGS LIMITED | Fifth Floor 37 Esplanade St Helier Jersey JE1 2TR | Live | Company formed on the 1997-05-19 |
Officer | Role | Date Appointed |
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THOMAS MCCAUSLAND GILBERT |
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PATRICIA GILBERT |
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THOMAS MCCAUSLAND GILBERT |
Officer | Role | Date Appointed | Date Resigned |
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WILLIAM STEPHEN GILBERT |
Director | ||
HAROLD N AVES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CHICHESTER PROPERTIES LIMITED | Company Secretary | 1999-09-11 | CURRENT | 1929-06-17 | Liquidation | |
CHICHESTER PROPERTIES LIMITED | Director | 1999-06-01 | CURRENT | 1929-06-17 | Liquidation |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES | ||
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE R00001650002 | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR MATTHEW FERGUSON GILBERT | ||
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MATTHEW FERGUSON GILBERT | |
RP04CS01 | ||
RP04CS01 | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA GILBERT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA GILBERT | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES | |
PSC04 | Change of details for Mr Thomas Mccausland Gilbert as a person with significant control on 2016-04-06 | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/19 FROM C/O Johnston Graham Limited 216-218 Holywood Road Belfast BT4 1PD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 19750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 19750 | |
AR01 | 09/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE R00001650002 | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 19750 | |
AR01 | 09/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Patricia Gilbert on 2012-12-09 | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/12/11 ANNUAL RETURN FULL LIST | |
AR01 | 09/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/12/09 ANNUAL RETURN FULL LIST | |
AC(NI) | 31/07/08 annual accts | |
371S(NI) | 09/12/08 annual return shuttle | |
371SR(NI) | 09/12/07 | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
179(NI) | RET BY CO PURCH OWN SHARS | |
AC(NI) | 31/07/07 ANNUAL ACCTS | |
AC(NI) | 31/07/06 ANNUAL ACCTS | |
371S(NI) | 09/12/06 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 31/07/05 ANNUAL ACCTS | |
295(NI) | CHANGE IN SIT REG ADD | |
371S(NI) | 09/12/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/04 ANNUAL ACCTS | |
371S(NI) | 09/12/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/03 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/07/02 ANNUAL ACCTS | |
371S(NI) | 09/12/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/01 ANNUAL ACCTS | |
371S(NI) | 09/12/01 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/07/00 ANNUAL ACCTS | |
371S(NI) | 09/12/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/99 ANNUAL ACCTS | |
371S(NI) | 09/12/99 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/98 ANNUAL ACCTS | |
371S(NI) | 09/12/98 ANNUAL RETURN SHUTTLE | |
371S(NI) | 09/12/98 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/97 ANNUAL ACCTS | |
371A(NI) | 09/12/97 ANNUAL RETURN FORM | |
AC(NI) | 31/07/96 ANNUAL ACCTS | |
AC(NI) | 31/07/96 ANNUAL ACCTS | |
361(NI) | SIT OF REGISTER OF MEMS | |
371A(NI) | 09/12/96 ANNUAL RETURN FORM | |
371A(NI) | 09/12/96 ANNUAL RETURN FORM | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
AC(NI) | 31/07/95 ANNUAL ACCTS | |
AC(NI) | 31/07/95 ANNUAL ACCTS | |
371A(NI) | 31/12/95 ANNUAL RETURN FORM | |
361(NI) | SIT OF REGISTER OF MEMS | |
AC(NI) | 31/07/94 ANNUAL ACCTS | |
AC(NI) | 31/07/94 ANNUAL ACCTS | |
371A(NI) | 31/12/94 ANNUAL RETURN FORM | |
296(NI) | CHANGE OF DIRS/SEC | |
371A(NI) | 31/12/94 ANNUAL RETURN FORM | |
AC(NI) | 31/07/93 ANNUAL ACCTS | |
AC(NI) | 31/07/93 ANNUAL ACCTS | |
371A(NI) | 31/12/93 ANNUAL RETURN FORM | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/07/92 ANNUAL ACCTS | |
AC(NI) | 31/07/92 ANNUAL ACCTS | |
371S(NI) | 31/12/92 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | COMMUNITY WINDPOWER LIMITED | ||
MORTGAGE OR CHARGE | Outstanding | AIB GROUP (UK) PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOLANUM HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as SOLANUM HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |