SOLINA COATINGS HOLDINGS LIMITED
- Company statusactive
- Company No12508745
- Age5 years 4 months Incorporated 10 March 2020
- Officers4
Address
Unit I And J Pegasus Drive, Stratton Business Park, Biggleswade, Bedfordshire, SG18 8QB, United Kingdom
SOLINA COATINGS HOLDINGS LIMITED is an active company incorporated on 10 March 2020 and based in Biggleswade, Bedfordshire, United Kingdom. The company was registered 5 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
0 Months Ago on 09 Jul 2025
Confirmation Statement With No Updates
4 Months Ago on 17 Mar 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 30 Aug 2024
Appoint Person Secretary Company With Name Date
11 Months Ago on 30 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Mar 2024
Certificate Change Of Name Company
1 Year Ago on 16 Jan 2024
Change Of Name Notice
1 Year Ago on 16 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 19 Jul 2022
Change Person Secretary Company With Change Date
3 Years Ago on 23 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Mar 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Feb 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Feb 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Dec 2021
Termination Director Company With Name Termination Date
3 Years Ago on 01 Dec 2021
Accounts With Accounts Type Group
3 Years Ago on 11 Aug 2021
Confirmation Statement With Updates
4 Years Ago on 22 Mar 2021
Change Account Reference Date Company Current Extended
4 Years Ago on 19 Jan 2021
Notification Of A Person With Significant Control
4 Years Ago on 14 Oct 2020
Cessation Of A Person With Significant Control
4 Years Ago on 14 Oct 2020
Appoint Person Director Company With Name Date
4 Years Ago on 14 Oct 2020
Appoint Person Director Company With Name Date
4 Years Ago on 14 Oct 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEWTON, John | secretary | 19 Aug 2024 | |
| FRANCHETERRE, Antony Xavier | director | Mar 1970 | 01 Oct 2020 |
| JONES, Adam | director | Dec 1976 | 01 Dec 2021 |
| VAN TROYS, Maria Elza Marleen | director | Oct 1965 | 02 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Solina Uk Holdings Limited | 01 Oct 2020 | |
| Mr Rory Peter Bowman | Oct 1960 | 10 Mar 2020 |
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