SOLVANTA SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

12123334

Incorporation date

26/07/2019

Size

Dormant

Classification

Agents involved in the sale of timber and building materials (46.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2019)

29/01/2026

Certificate of change of name

View PDF (3 pages)

25/07/2025

Confirmation statement made on 2025-07-25 with no updates

View PDF (3 pages)

03/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (6 pages)

25/07/2024

Confirmation statement made on 2024-07-25 with no updates

View PDF (3 pages)

20/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

25/07/2023

Confirmation statement made on 2023-07-25 with updates

View PDF (3 pages)

25/07/2022

Confirmation statement made on 2022-07-25 with no updates

View PDF (3 pages)

09/05/2022

Director's details changed for Ms Kate Helena Tinsley on 2022-05-09

View PDF (2 pages)

03/05/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (6 pages)

06/12/2021

Director's details changed for Mr David Richard Kilburn on 2021-12-03

View PDF (2 pages)

01/12/2021

Satisfaction of charge 121233340002 in full

View PDF (4 pages)

01/12/2021

Satisfaction of charge 121233340001 in full

View PDF (4 pages)

26/07/2021

Confirmation statement made on 2021-07-25 with no updates

View PDF (3 pages)

13/07/2021

Appointment of Mr Neil Michael Croxson as a director on 2021-07-12

View PDF (2 pages)

13/07/2021

Termination of appointment of Mark Jonathan Smith as a director on 2021-07-12

View PDF (1 pages)

20/05/2021

Appointment of Ms Kate Helena Tinsley as a director on 2021-05-13

View PDF (2 pages)

21/04/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (6 pages)

30/09/2020

Confirmation statement made on 2020-07-25 with updates

View PDF (5 pages)

30/06/2020

Registration of charge 121233340002, created on 2020-06-24

View PDF (183 pages)

22/04/2020

Registration of charge 121233340001, created on 2020-04-20

View PDF (73 pages)

28/11/2019

Resolutions

View PDF (13 pages)

07/10/2019

Notification of M.K.M. Building Supplies Limited as a person with significant control on 2019-08-16

View PDF (2 pages)

07/10/2019

Cessation of Inhoco Formations Limited as a person with significant control on 2019-08-16

View PDF (1 pages)

23/09/2019

Termination of appointment of Roger Hart as a director on 2019-08-16

View PDF (1 pages)

20/09/2019

Termination of appointment of a G Secretarial Limited as a director on 2019-08-16

View PDF (1 pages)

20/09/2019

Termination of appointment of a G Secretarial Limited as a secretary on 2019-08-16

View PDF (1 pages)

20/09/2019

Termination of appointment of Inhoco Formations Limited as a director on 2019-08-16

View PDF (1 pages)

20/09/2019

Current accounting period extended from 2020-07-31 to 2020-09-30

View PDF (1 pages)

20/09/2019

Appointment of Mr Mark Jonathan Smith as a director on 2019-08-16

View PDF (2 pages)

20/09/2019

Appointment of Mr David Richard Kilburn as a director on 2019-08-16

View PDF (2 pages)

20/09/2019

Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to C/O M.K.M. Building Supplies Limited Stoneferry Ro Hull HU8 8DE on 2019-09-20

View PDF (1 pages)

26/07/2019

Incorporation

View PDF (25 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

30/09/2024

Next confirmation date

25/07/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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
Hart, Roger	Director	26/07/2019 - 16/08/2019	1272
INHOCO FORMATIONS LIMITED	Nominee Director	26/07/2019 - 16/08/2019	329
A G SECRETARIAL LIMITED	Corporate Director	26/07/2019 - 16/08/2019	662
A G SECRETARIAL LIMITED	Corporate Secretary	26/07/2019 - 16/08/2019	662
Kilburn, David Richard	Director	16/08/2019 - Present	178

Persons with Significant Control

No PSC data available.

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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 SOLVANTA SOLUTIONS LIMITED

SOLVANTA SOLUTIONS LIMITED is an(a) Active company incorporated on 26/07/2019 with the registered office located at C/O M.K.M. Building Supplies Limited Stoneferry Ro, Hull HU8 8DE. There are currently 3 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 SOLVANTA SOLUTIONS LIMITED?

SOLVANTA SOLUTIONS LIMITED is currently Active. It was registered on 26/07/2019 .

Where is SOLVANTA SOLUTIONS LIMITED located?

SOLVANTA SOLUTIONS LIMITED is registered at C/O M.K.M. Building Supplies Limited Stoneferry Ro, Hull HU8 8DE.

What does SOLVANTA SOLUTIONS LIMITED do?

SOLVANTA SOLUTIONS LIMITED operates in the Agents involved in the sale of timber and building materials (46.13 - SIC 2007) sector.

What is the latest filing for SOLVANTA SOLUTIONS LIMITED?

The latest filing was on 29/01/2026: Certificate of change of name.