SOLVIA GROUP LTD

Profile SOLVIA GROUP LTD

Actual on 01.11.2020
Company name
SOLVIA GROUP LTD
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Company number
11520924
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 August 2018
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Thursday, 01 July 2021 due by Thursday, 15 July 2021

Last statement dated Wednesday, 01 July 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
483 GREEN LANES, ENGLAND, LONDON, N13 4BS
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PSC and Officers SOLVIA GROUP LTD

Officers

(as of 23.09.2020)

ALONSO, Alberto Garcia-Poggio
Status: Active
Appointed on: Friday, 31 August 2018
Correspondence address: Green Lanes, England, London, N13 4BS, 483
Role: Secretary
GARCIA-POGGIO ALONSO, Alberto
Status: Active
Appointed on: Thursday, 16 August 2018
Correspondence address: C/ Solanilla, Arganda Del Rey, Spain, Sapain, Madrid, 28500, 21
Nationality: Spanish
Date of birth: July 1965
Role: Director
Occupation: Lawyer
Country of residence: Spain
ABV CORPORATION LTD
Status: Not active
Appointed on: Thursday, 16 August 2018
Resigned on: Friday, 31 August 2018
Correspondence address: England, London, WC1N 3AX, 27 Old Gloucester Street
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 10725505
Person with significant control

(as of 01.11.2020)

Altae Capital Ltd
Status: Active
Notified on: Friday, 31 August 2018
Correspondence address: England, London, 27
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Avg Corporate Cv
Status: Active
Notified on: Friday, 31 August 2018
Correspondence address: Netherlands, Amersfoort, 1
Legal form: Corporate Entity Person With Significant Control
Legal authority: Kvk Netherlands
Country registered: Netherlands
Place registered: Charmber Of Commerce Kvk
Registration number: 78231191
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Abv Corporation Ltd
Status: Not active
Notified on: Thursday, 16 August 2018
Correspondence address: England, London, 27 Old Gloucester Street
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent