Solstice Leisure Limited

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General information

Name:

Solstice Leisure Ltd

Office Address:

St Marys House Netherhampton SP2 8PU Salisbury

Number: 03685078

Incorporation date: 1998-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

03685078 is a registration number used by Solstice Leisure Limited. The company was registered as a Private Limited Company on Thursday 17th December 1998. The company has been actively competing on the British market for twenty six years. The enterprise could be reached at St Marys House Netherhampton in Salisbury. The company's area code assigned is SP2 8PU. Founded as A1 Spa Company, it used the business name up till 2019, when it was changed to Solstice Leisure Limited. The company's principal business activity number is 47990: Other retail sale not in stores, stalls or markets. 2022/12/31 is the last time when the accounts were reported.

There seems to be 1 managing director currently overseeing the company, namely Stephen C. who has been doing the director's duties since Thursday 17th December 1998. This company had been controlled by James C. till 2 years ago. At least one secretary in this firm is a limited company, specifically Clifford Fry & Co (company Secretarial) Ltd.

  • Previous company's names
  • Solstice Leisure Limited 2019-01-15
  • A1 Spa Company Ltd 1998-12-17

Financial data based on annual reports

Company staff

Clifford Fry & Co (company Secretarial) Ltd

Role: Corporate Secretary

Appointed: 01 March 2005

Address: St Mary's House, Netherhampton, Salisbury, Wiltshire, SP2 8PU

Latest update: 21 April 2024

Stephen C.

Role: Director

Appointed: 02 August 1999

Latest update: 21 April 2024

People with significant control

Stephen C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Stephen C.
Notified on 6 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James C.
Notified on 30 May 2019
Ceased on 6 June 2022
Nature of control:
over 3/4 of shares
Stephen C.
Notified on 6 April 2016
Ceased on 30 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023
Annual Accounts 28 January 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 28 January 2013
Annual Accounts 21 January 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 21 January 2014
Annual Accounts 26 January 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 26 January 2015
Annual Accounts 15 January 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 15 January 2016
Annual Accounts 18 January 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 18 January 2017
Annual Accounts 18 January 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 18 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
25
Company Age

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