SOLINA COATINGS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12508745

Incorporation date

10/03/2020

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/03/2020)

12/03/2026

Confirmation statement made on 2026-03-09 with no updates

View PDF (3 pages)

05/03/2026

Termination of appointment of Adam Jones as a director on 2026-02-20

View PDF (1 pages)

05/03/2026

Appointment of Mrs Jannie Van Der Veen as a director on 2026-02-20

View PDF (2 pages)

09/07/2025

Full accounts made up to 2024-12-31

View PDF (51 pages)

17/03/2025

Confirmation statement made on 2025-03-09 with no updates

View PDF (3 pages)

30/08/2024

Appointment of Mr John Newton as a secretary on 2024-08-19

View PDF (2 pages)

30/08/2024

Termination of appointment of Lorraine Muller as a secretary on 2024-08-19

View PDF (1 pages)

10/07/2024

Full accounts made up to 2023-12-31

View PDF (51 pages)

19/03/2024

Confirmation statement made on 2024-03-09 with no updates

View PDF (3 pages)

16/01/2024

Change of name notice

View PDF (2 pages)

16/01/2024

Certificate of change of name

View PDF (2 pages)

08/08/2023

Full accounts made up to 2022-12-31

View PDF (96 pages)

15/03/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

19/07/2022

Full accounts made up to 2021-12-31

View PDF (90 pages)

23/03/2022

Secretary's details changed for Ms Lorraine Muller on 2022-03-23

View PDF (1 pages)

23/03/2022

Registered office address changed from Ickleford Mill Arlesey Road Ickleford Hitchin Hertfordshire SG5 3UN England to Unit I and J Pegasus Drive Stratton Business Park Biggleswade Bedfordshire SG18 8QB on 2022-03-23

View PDF (1 pages)

14/03/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

15/02/2022

Appointment of Mrs Maria Elza Marleen Van Troys as a director on 2022-02-02

View PDF (2 pages)

01/02/2022

Termination of appointment of Bertrand Marie Vaz as a director on 2022-02-01

View PDF (1 pages)

01/12/2021

Appointment of Mr Adam Paul Jones as a director on 2021-12-01

View PDF (2 pages)

01/12/2021

Termination of appointment of Rory Peter Bowman as a director on 2021-11-30

View PDF (1 pages)

11/08/2021

Group of companies' accounts made up to 2020-09-30

View PDF (49 pages)

22/03/2021

Confirmation statement made on 2021-03-09 with updates

View PDF (5 pages)

19/01/2021

Current accounting period extended from 2021-09-30 to 2021-12-31

View PDF (1 pages)

14/10/2020

Notification of Solina Uk Holdings Limited as a person with significant control on 2020-10-01

View PDF (2 pages)

14/10/2020

Cessation of Rory Peter Bowman as a person with significant control on 2020-10-01

View PDF (1 pages)

14/10/2020

Appointment of Bertrand Marie Vaz as a director on 2020-10-01

View PDF (2 pages)

14/10/2020

Appointment of Antony Xavier Francheterre as a director on 2020-10-01

View PDF (2 pages)

13/10/2020

Termination of appointment of Philippa Margaret Pelly as a director on 2020-10-01

View PDF (1 pages)

13/10/2020

Termination of appointment of Tessa Patricia Bartlett as a director on 2020-10-01

View PDF (1 pages)

13/10/2020

Termination of appointment of Anthony Guy Bowman as a director on 2020-10-01

View PDF (1 pages)

27/07/2020

Registration of charge 125087450001, created on 2020-07-23

View PDF (24 pages)

20/07/2020

Resolutions

View PDF (5 pages)

20/07/2020

Statement by Directors

View PDF (1 pages)

20/07/2020

Statement of capital on 2020-07-20

View PDF (3 pages)

20/07/2020

Solvency Statement dated 03/06/20

View PDF (1 pages)

20/04/2020

Change of details for Mr Rory Peter Bowman as a person with significant control on 2020-03-10

View PDF (2 pages)

20/04/2020

Resolutions

View PDF (3 pages)

31/03/2020

Statement of capital following an allotment of shares on 2020-03-10

View PDF (3 pages)

13/03/2020

Current accounting period shortened from 2021-03-31 to 2020-09-30

View PDF (1 pages)

10/03/2020

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/03/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Bowman, Anthony Guy	Director	10/03/2020 - 01/10/2020	15
Bowman, Rory Peter	Director	10/03/2020 - 30/11/2021	14
Jones, Adam Paul	Director	01/12/2021 - 20/02/2026	16
Van Troys, Maria Elza Marleen	Director	02/02/2022 - Present	30
Bartlett, Tessa Patricia	Director	10/03/2020 - 01/10/2020	6

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About SOLINA COATINGS HOLDINGS LIMITED

SOLINA COATINGS HOLDINGS LIMITED is an(a) Active company incorporated on 10/03/2020 with the registered office located at Unit I And J Pegasus Drive, Stratton Business Park, Biggleswade, Bedfordshire SG18 8QB. 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 SOLINA COATINGS HOLDINGS LIMITED?

SOLINA COATINGS HOLDINGS LIMITED is currently Active. It was registered on 10/03/2020 .

Where is SOLINA COATINGS HOLDINGS LIMITED located?

SOLINA COATINGS HOLDINGS LIMITED is registered at Unit I And J Pegasus Drive, Stratton Business Park, Biggleswade, Bedfordshire SG18 8QB.

What does SOLINA COATINGS HOLDINGS LIMITED do?

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

What is the latest filing for SOLINA COATINGS HOLDINGS LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-09 with no updates.