General information

Name:

Solum (sw) Limited

Office Address:

Upper Buckover Farm GL12 8DZ Wotton-under-edge

Number: 05668267

Incorporation date: 2006-01-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Solum (sw) Ltd is located at Wotton-under-edge at Upper Buckover Farm. You can look up the company by its area code - GL12 8DZ. This company has been operating on the English market for 18 years. The firm is registered under the number 05668267 and its current status is active. It has operated under three names. The company's very first registered name, D.20 Sw, was switched on Mon, 13th Feb 2006 to Solom. The current name is in use since 2006, is Solum (sw) Ltd. The firm's SIC and NACE codes are 41201 - Construction of commercial buildings. The firm's most recent filed accounts documents describe the period up to 2022-12-31 and the most current confirmation statement was released on 2023-03-07.

The info we gathered describing the enterprise's personnel shows the existence of four directors: Thomas R., Robert H., Jonathan R. and Roger G. who became members of the Management Board on Mon, 16th Nov 2015, Fri, 9th Aug 2013 and Mon, 25th Jun 2007.

  • Previous company's names
  • Solum (sw) Ltd 2006-02-27
  • Solom Limited 2006-02-13
  • D.20 Sw Limited 2006-01-06

Company staff

Thomas R.

Role: Director

Appointed: 16 November 2015

Latest update: 27 February 2024

Robert H.

Role: Director

Appointed: 09 August 2013

Latest update: 27 February 2024

Jonathan R.

Role: Director

Appointed: 25 June 2007

Latest update: 27 February 2024

Roger G.

Role: Director

Appointed: 13 February 2006

Latest update: 27 February 2024

People with significant control

The companies that control this firm are as follows: Solum Sw Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wotton-Under-Edge at Buckover, GL12 8DZ, South Gloucestershire and was registered as a PSC under the registration number 13989294.

Solum Sw Holdings Limited
Address: Upper Buckover Farm Buckover, Wotton-Under-Edge, South Gloucestershire, GL12 8DZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 13989294
Notified on 22 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert H.
Notified on 6 April 2016
Ceased on 22 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Roger G.
Notified on 6 April 2016
Ceased on 22 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan R.
Notified on 6 April 2016
Ceased on 22 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
18
Company Age

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