Solstor Uk Limited

Company details

Type

Private Limited Company

Incorporated

1999-09-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · FULL

Next accounts due

2026-06-30 due in 19 days

Confirmation statement

last made up 2025-09-21 · next due 2026-10-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Seamons, Benjamin · Director appointed 2020-08-07
• Dechaine, Kevin Stuart · Secretary appointed 2016-03-01
• Doe, Graham Neville · Director appointed 2016-02-23
• Dechaine, Kevin Stuart · Director appointed 2016-02-23
• Aichen, David Alexander · Director appointed 2007-03-07
• Oakley, Christopher Richard · Director appointed 2013-05-28 resigned 2016-02-23
• Oakley, Christopher · Secretary appointed 2013-02-01 resigned 2016-02-23
• Aichen, Leon · Director appointed 1999-09-20 resigned 2016-02-23
• Heath, Victoria · Secretary appointed 2011-11-14 resigned 2013-02-01
• Godden, Anthony James · Secretary appointed 2003-09-01 resigned 2011-11-14
• Macpherson, Quentin Owen · Secretary appointed 2000-05-01 resigned 2003-09-01
• Childers, Anthony Deniol · Secretary appointed 1999-09-20 resigned 2000-05-01
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-09-20 resigned 1999-09-20
• Instant Companies Limited · Corporate Nominee Director appointed 1999-09-20 resigned 1999-09-20

People with significant control (2)

• Mr Leon Aichen Ceased 2016-04-06
  Individual Psc · British · resident in United Kingdom · born 4/1941 · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Solstor Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

1 outstanding · 3 satisfied

• A registered charge Outstanding 038442600004
  Held by National Westminster Bank PLC
  Created 2020-10-12
• All assets debenture Satisfied
  Held by Rbs Invoice Finance Limited
  Created 2010-12-03 · satisfied 2016-03-08
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2007-03-14 · satisfied 2020-11-05
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
• Debenture Satisfied
  Held by Yorkshire Bank PLC
  Created 2002-03-19 · satisfied 2008-10-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-05-17 Full accounts (paper) AA Accounts
• 2025-09-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-15 Full accounts (paper) AA Accounts
• 2024-09-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-19 Full accounts (paper) AA Accounts
• 2023-09-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-23 Full accounts (paper) AA Accounts
• 2022-09-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-18 Full accounts (paper) AA Accounts
• 2022-05-11 Change to a person with significant control PSC05 PSC
• 2022-05-11 Cessation of a person with significant control PSC07 PSC
• 2022-04-07 Notification of a person with significant control PSC02 PSC
• 2021-09-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-01 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.