SOLATOTS LIMITED

Profile SOLATOTS LIMITED

Actual on 01.09.2020
Company name
SOLATOTS LIMITED
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Company number
11934125
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 April 2019
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Accounts

Overdue

Confirmation statement

Actual

Next statement date Thursday, 13 May 2021 due by Thursday, 27 May 2021

Last statement dated Wednesday, 13 May 2020

Nature of business (SIC)
90030 - Artistic creation
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Registered office address
53A HIGH STREET, SURREY, UNITED KINGDOM, ESHER, KT10 9RQ
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PSC and Officers SOLATOTS LIMITED

Officers

(as of 16.11.2019)

DONNISON, Philip John
Status: Active
Appointed on: Tuesday, 23 April 2019
Correspondence address: High Street, United Kingdom, Surrey, Esher, KT10 9RQ, 53a
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Tax Advisor
Country of residence: United Kingdom
HILLS, Jonathan Graham
Status: Active
Appointed on: Tuesday, 09 April 2019
Correspondence address: Military Road, Playden, United Kingdom, East Sussex, Rye, TN31 7PH, Scots Float House
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MCNAIR BROWN, Ian
Status: Active
Appointed on: Tuesday, 09 April 2019
Correspondence address: Rystwood Road, United Kingdom, East Sussex, Forest Row, RH18 5NB, Hidden Streams
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PIPER, Natalie
Status: Active
Appointed on: Tuesday, 09 April 2019
Correspondence address: Sidney Road, United Kingdom, Surrey, Walton-On-Thames, KT12 2LY, 77
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Mr Jonathan Graham Hills
Status: Active
Notified on: Tuesday, 09 April 2019
Correspondence address: United Kingdom, Rye, Scots Float House
Nationality: British
Date of birth: March 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Lucy Sarah Chesshyre Makin
Status: Active
Notified on: Thursday, 18 April 2019
Correspondence address: England, East Sussex, Rye, Scotts Float House
Nationality: British
Date of birth: February 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Ian Mcnair Brown
Status: Not active
Notified on: Tuesday, 09 April 2019
Correspondence address: United Kingdom, Forest Row, Hidden Streams
Nationality: British
Date of birth: December 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent