About

Registered Number: 10886582
Date of Incorporation: 27/07/2017 (2 years and 5 months ago)
Company Status: Active
Registered Address: Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire, LU1 1QZ,

 

Solaris Holdings Ltd was registered on 27 July 2017, it's status in the Companies House registry is set to "Active". This organisation has one director listed as Potter, John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POTTER, John 27 July 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Potter/
1956-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 31 July 2019
AA - Annual Accounts 26 November 2018
CS01 - N/A 07 August 2018
PSC04 - N/A 06 August 2018
SH01 - Return of Allotment of shares 21 December 2017
AD01 - Change of registered office address 24 November 2017
AD01 - Change of registered office address 14 November 2017
CH01 - Change of particulars for director 20 October 2017
AD01 - Change of registered office address 20 October 2017
PSC04 - N/A 20 October 2017
NEWINC - New incorporation documents 27 July 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.