Solina Uk Holdings Limited

General information

Name:

Solina Uk Holdings Ltd

Office Address:

Ebony House Ainley Industrial Estate HX5 9JP Elland

Number: 03880027

Incorporation date: 1999-11-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date this company was established is 1999-11-19. Registered under no. 03880027, the company is registered as a Private Limited Company. You can contact the office of this firm during office hours under the following address: Ebony House Ainley Industrial Estate, HX5 9JP Elland. This firm has a history in registered name changes. Previously the company had three other names. Until 2018 the company was run under the name of Solina Uk and before that the registered company name was Saveur Uk. This enterprise's classified under the NACE and SIC code 46380, that means Wholesale of other food, including fish, crustaceans and molluscs. Solina Uk Holdings Ltd reported its account information for the period that ended on 2022-12-31. Its latest annual confirmation statement was released on 2022-11-23.

When it comes to the following firm, all of director's tasks have so far been done by Maria V., Antony F. and Adam J.. As for these three individuals, Adam J. has carried on with the firm for the longest period of time, having been a part of company's Management Board for seven years. Furthermore, the managing director's efforts are often backed by a secretary - John N., who was selected by the firm on 2017-11-01.

  • Previous company's names
  • Solina Uk Holdings Limited 2018-01-03
  • Solina Uk Limited 2013-11-25
  • Saveur Uk Limited 2005-01-25
  • Ricon Food Technology Limited 1999-11-19

Company staff

Maria V.

Role: Director

Appointed: 25 March 2022

Latest update: 3 April 2024

Antony F.

Role: Director

Appointed: 20 September 2019

Latest update: 3 April 2024

Adam J.

Role: Director

Appointed: 01 November 2017

Latest update: 3 April 2024

John N.

Role: Secretary

Appointed: 01 November 2017

Latest update: 3 April 2024

People with significant control

The companies with significant control over this firm are as follows: Solina Belgium owns over 1/2 to 3/4 of company shares . This business can be reached in Eupen at 4700 and was registered as a PSC under the reg no 0452061372.

Solina Belgium
Address: Industriestrasse 21 4700, Eupen, Belgium
Legal authority Limited Liability Companies Act Of 1906
Legal form Limited Company
Country registered Belgium
Place registered Belgium
Registration number 0452061372
Notified on 23 November 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 December 2023
Confirmation statement last made up date 23 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 8th, July 2023
accounts
Free Download Download filing (104 pages)

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Services (by SIC Code)

  • 46380 : Wholesale of other food, including fish, crustaceans and molluscs
24
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