Solstice Distribution Limited

General information

Name:

Solstice Distribution Ltd

Office Address:

Tewkesbury Business Park Unit 11, Shannon Way Ashchurch GL20 8ND Tewkesbury

Number: 12372618

Incorporation date: 2019-12-20

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is located in Tewkesbury registered with number: 12372618. The company was started in 2019. The office of the company is situated at Tewkesbury Business Park Unit 11, Shannon Way Ashchurch. The area code for this place is GL20 8ND. This company's SIC code is 46510 and their NACE code stands for Wholesale of computers, computer peripheral equipment and software. Solstice Distribution Ltd released its account information for the period that ended on Tue, 31st May 2022. The business most recent confirmation statement was released on Fri, 16th Dec 2022.

There's a number of four directors leading the following limited company right now, specifically Lee H., Michael T., Paul M. and Anthony H. who have been performing the directors obligations since 2021-02-05.

Financial data based on annual reports

Company staff

Lee H.

Role: Director

Appointed: 05 February 2021

Latest update: 13 December 2023

Michael T.

Role: Director

Appointed: 05 February 2021

Latest update: 13 December 2023

Paul M.

Role: Director

Appointed: 01 May 2020

Latest update: 13 December 2023

Anthony H.

Role: Director

Appointed: 20 December 2019

Latest update: 13 December 2023

People with significant control

The companies with significant control over this firm are as follows: Ecliptic Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tewkesbury at Shannon Way, Ashchurch, GL20 8ND, Gloucestershire and was registered as a PSC under the reg no 13453917.

Ecliptic Holdings Ltd
Address: 11 Shannon Way, Ashchurch, Tewkesbury, Gloucestershire, GL20 8ND, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, Cardiff
Registration number 13453917
Notified on 28 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Anthony H.
Notified on 20 December 2019
Ceased on 28 January 2022
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 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022
Annual Accounts
Start Date For Period Covered By Report 20 December 2019
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/12/16 (CS01)
filed on: 18th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46510 : Wholesale of computers, computer peripheral equipment and software
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