Menna Overview
Here’s a quick overview of SOLINA UK HOLDINGS LIMITED 👀 — a Elland based business that started in 1999.
SOLINA UK HOLDINGS LIMITED
- Company statusactive
- Company No03880027
- Age26 years 8 months Incorporated 19 November 1999
- Officers4
Address
Ebony House, Ainley Industrial Estate, Elland, HX5 9JP, England
SOLINA UK HOLDINGS LIMITED is an active company incorporated on 19 November 1999 and based in Elland, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46380 Wholesale of other food, including fish, crustaceans and molluscs
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 06 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 24 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Jan 2021
Accounts With Accounts Type Group
5 Years Ago on 07 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 09 Nov 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 24 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 24 Sep 2019
Accounts With Accounts Type Group
7 Years Ago on 11 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 20 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 17 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 17 May 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Dec 2018
Accounts With Accounts Type Group
7 Years Ago on 20 Sep 2018
Resolution
8 Years Ago on 03 Jan 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEWTON, John Gareth | secretary | 01 Nov 2017 | |
| FRANCHETERRE, Antony Xavier | director | Mar 1970 | 20 Sept 2019 |
| JONES, Adam | director | Dec 1976 | 01 Nov 2017 |
| VAN TROYS, Maria Elza Marleen | director | Oct 1965 | 25 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Solina Belgium | 23 Nov 2016 |
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Here’s a quick overview of SOLINA UK HOLDINGS LIMITED 👀 — a Elland based business that started in 1999.