SOL REGEM LTD.

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Sanctions

Profile SOL REGEM LTD.

Actual on 01.08.2024
Company name
SOL REGEM LTD.
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Company number
10802017
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 June 2017
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Accounts

Actual

Next accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023

Confirmation statement

Actual

Next statement date Thursday, 20 February 2025 due by Wednesday, 05 March 2025

Last statement dated Tuesday, 20 February 2024

Nature of business (SIC)
46310 - Wholesale of fruit and vegetables
46330 - Wholesale of dairy products, eggs and edible oils and fats
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46380 - Wholesale of other food, including fish, crustaceans and molluscs
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Registered office address
APOLLO BUSINESS VILLAGE HEOL PERSONDY, ABERKENFIG, WALES, BRIDGEND, CF32 9TF
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PSC and Officers SOL REGEM LTD.

Officers

(as of 17.08.2022)

BELSOLE, Andrea
Status: Active
Appointed on: Monday, 05 June 2017
Correspondence address: Montain View Garage Ty Fry Road, Cefn Cribwr, Bridgend, Wales, CF32 0BB
Nationality: Italian
Date of birth: November 1990
Role: Director
Occupation: Director
Country of residence: Wales
Person with significant control

(as of 25.08.2023)

Mr Andrea Belsole
Status: Active
Notified on: Monday, 05 June 2017
Correspondence address: Apollo Business Village Heol Persondy, Aberkenfig, Bridgend, Wales, CF32 9TF
Nationality: Italian
Date of birth: November 1990
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Trust

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm

Mr Andrea Belsole
Status: Active
Notified on: Monday, 05 June 2017
Correspondence address: 12a Bridgend, Wales
Nationality: Italian
Date of birth: November 1990
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Trust

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm

Mr Andrea Belsole
Status: Active
Notified on: Monday, 05 June 2017
Correspondence address: Montain View Garage Ty Fry Road, Cefn Cribwr, Bridgend, Wales, CF32 0BB
Nationality: Italian
Date of birth: November 1990
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Trust

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm

Mr Andrea Belsole
Status: Active
Notified on: Monday, 05 June 2017
Correspondence address: Apollo Business Village Heol Persondy, Aberkenfig, Bridgend, Wales, CF32 9TF
Nationality: Italian
Date of birth: November 1990
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Trust

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm

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