SOLDEN (1947) LIMITED

Profile SOLDEN (1947) LIMITED

Actual on 01.04.2021
Company name
SOLDEN (1947) LIMITED
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Company number
01510671
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 04 August 1980
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Tuesday, 30 November 2021 due by Tuesday, 14 December 2021

Last statement dated Monday, 30 November 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
499A HARROGATE ROAD, LEEDS, WEST YORKSHIRE, LS17 7DD
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PSC and Officers SOLDEN (1947) LIMITED

Officers

(as of 19.09.2020)

SOLDEN, Louise Helena
Status: Active
Correspondence address: 499 Harrogate Road, Leeds, West Yorkshire, LS17 7DD
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Director
Country of residence: England
SOLDEN, Philip
Status: Not active
Resigned on: Monday, 01 February 1993
Correspondence address: 9 Oakwood Mount, Leeds, West Yorkshire, LS8 2JG
Nationality: British
Date of birth: January 1927
Role: Director
Occupation: Director
SOLDEN, Neil Laurence
Status: Not active
Resigned on: Tuesday, 10 October 2017
Correspondence address: 499 Harrogate Road, Leeds, West Yorkshire, LS17 7DD
Nationality: British
Role: Secretary
SOLDEN, Neil Laurence
Status: Not active
Resigned on: Tuesday, 10 October 2017
Correspondence address: 499 Harrogate Road, Leeds, West Yorkshire, LS17 7DD
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Director
Country of residence: England And Wales
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Person with significant control

(as of 01.04.2021)

Mr Neil Solden
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 499a West Yorkshire
Nationality: British
Date of birth: April 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Louise Solden
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 499a West Yorkshire
Nationality: British
Date of birth: February 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors