SOLENIS HOLDING LIMITED

Key Data

Status

Active

Company No.

14910669

Incorporation date

02/06/2023

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/2023)

19/01/2026

Termination of appointment of John Holland as a secretary on 2026-01-15

View PDF (1 pages)

19/01/2026

Appointment of Sally Ward as a secretary on 2026-01-15

View PDF (2 pages)

21/12/2025

Statement of capital following an allotment of shares on 2025-11-03

View PDF (4 pages)

24/10/2025

Director's details changed for Mr Ian Michael Stuart Downie on 2025-10-02

View PDF (2 pages)

12/08/2025

Statement of capital following an allotment of shares on 2025-08-05

View PDF (4 pages)

09/06/2025

Group of companies' accounts made up to 2024-09-30

View PDF (117 pages)

02/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

24/04/2025

Change of details for Mr Tom Tewfic Gores as a person with significant control on 2023-06-02

View PDF (2 pages)

14/10/2024

Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 2024-10-14

View PDF (1 pages)

17/07/2024

Change of details for Mr Tom Tewfic Gores as a person with significant control on 2024-07-12

View PDF (2 pages)

16/07/2024

Director's details changed for Ms Mary Ann Sigler on 2024-07-12

View PDF (2 pages)

16/07/2024

Director's details changed for Ms Eva Monica Kalawski on 2024-07-12

View PDF (2 pages)

16/07/2024

Secretary's details changed for Mr John Holland on 2024-07-12

View PDF (1 pages)

16/07/2024

Change of details for Mr Tom Tewfic Gores as a person with significant control on 2024-07-12

View PDF (2 pages)

15/07/2024

Director's details changed for Mr Ian Michael Stuart Downie on 2024-07-12

View PDF (2 pages)

15/06/2024

Confirmation statement made on 2024-06-01 with updates

View PDF (5 pages)

23/05/2024

Current accounting period extended from 2023-09-30 to 2024-09-30

View PDF (1 pages)

24/10/2023

Statement of capital following an allotment of shares on 2023-10-13

View PDF (3 pages)

18/10/2023

Statement of capital on 2023-10-18

View PDF (3 pages)

09/10/2023

Statement of capital on 2023-09-20

View PDF (4 pages)

02/10/2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2023-10-02

View PDF (1 pages)

20/09/2023

Resolutions

View PDF (3 pages)

20/09/2023

Solvency Statement dated 20/09/23

View PDF (2 pages)

20/09/2023

Statement by Directors

View PDF (2 pages)

20/09/2023

Statement of capital on 2023-09-20

View PDF (3 pages)

18/09/2023

Statement of capital following an allotment of shares on 2023-07-05

View PDF (3 pages)

18/09/2023

Statement of capital following an allotment of shares on 2023-07-05

View PDF (3 pages)

23/08/2023

Current accounting period shortened from 2023-12-31 to 2023-09-30

View PDF (1 pages)

17/07/2023

Resolutions

View PDF (4 pages)

17/07/2023

Memorandum and Articles of Association

View PDF (40 pages)

05/06/2023

Current accounting period shortened from 2024-06-30 to 2023-12-31

View PDF (1 pages)

02/06/2023

Incorporation

View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SOLENIS HOLDING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

01/06/2026

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Downie, Ian Michael Stuart	Director	02/06/2023 - Present	168
Kalawski, Eva Monica	Director	02/06/2023 - Present	153
Sigler, Mary Ann	Director	02/06/2023 - Present	125
Holland, John	Secretary	02/06/2023 - 15/01/2026	-
Ward, Sally	Secretary	15/01/2026 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SOLENIS HOLDING LIMITED

SOLENIS HOLDING LIMITED is an(a) Active company incorporated on 02/06/2023 with the registered office located at 280 Bishopsgate, London EC2M 4AG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOLENIS HOLDING LIMITED?

SOLENIS HOLDING LIMITED is currently Active. It was registered on 02/06/2023 .

Where is SOLENIS HOLDING LIMITED located?

SOLENIS HOLDING LIMITED is registered at 280 Bishopsgate, London EC2M 4AG.

What does SOLENIS HOLDING LIMITED do?

SOLENIS HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SOLENIS HOLDING LIMITED?

The latest filing was on 19/01/2026: Termination of appointment of John Holland as a secretary on 2026-01-15.